Cryptscam Abuse Explorer

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Numéros de transaction
date
03 août 2021 mardi. 22:31:50 UTC
type
blackmail scam
Escroc / abuseur
Received direct email
pays
United States
description
Received email demanding payment of $1343 to above address or alleged video of self watching porn would be released.
Datenquelle
bitcoinabuse
URL du site
date
27 juillet 2021 mardi. 23:31:03 UTC
type
sextortion
Escroc / abuseur
David Thomas
pays
Argentina
description
I know $$$$$$$$$$$ is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2649. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Datenquelle
bitcoinabuse
URL du site
date
26 juillet 2021 lundi. 22:21:39 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Germany
description
email sextorsion, used old leaked password as subject
Datenquelle
bitcoinabuse
URL du site
date
21 juillet 2021 mercredi. 11:32:15 UTC
type
blackmail scam
Escroc / abuseur
Kenneth Gonzales <[email protected]>
pays
Finland
description
"Bitcoin address to send to: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 19 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message." Empty threats from an email.
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2021 jeudi. 14:25:42 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovakia
description
Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2650. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 12:58:10 UTC
type
blackmail scam
Escroc / abuseur
Harry White [email protected]
pays
United Kingdom
description
used a leaked password (haveibeenpwned.com) to try to blackmail with fake claims about porn sites bla bla
Datenquelle
bitcoinabuse
URL du site
date
19 juin 2021 samedi. 00:49:09 UTC
type
other
Escroc / abuseur
Fred Morris <[email protected]>
pays
Germany
description
The user send me a mail trying to scam me for 4.8k $ stating that he caught me watching porn on a (not even existing) webcam :-)
Datenquelle
bitcoinabuse
URL du site
date
16 juin 2021 mercredi. 12:19:16 UTC
type
sextortion
Escroc / abuseur
bitcoin
pays
United Arab Emirates
description
asking money, its a huge scam
Datenquelle
bitcoinabuse
URL du site
date
16 juin 2021 mercredi. 00:27:22 UTC
type
sextortion
Escroc / abuseur
Philip Ramirez
pays
United States
description
Threatening to release sex tape of me.
Datenquelle
bitcoinabuse
URL du site
date
11 juin 2021 vendredi. 01:14:43 UTC
type
blackmail scam
Escroc / abuseur
Bobby Patterson
pays
United States
description
I don't even have a webcam for him to have any videos about me but ok.
Datenquelle
cryptscam
URL du site
date
08 juin 2021 mardi. 16:41:05 UTC
type
ransomware
Escroc / abuseur
Ronald Alexander • [email protected]
pays
United States
description
Blackmail using an unknown email threatening me
Datenquelle
bitcoinabuse
URL du site
date
08 juin 2021 mardi. 00:55:30 UTC
type
blackmail scam
Escroc / abuseur
Anthony Clark
pays
United States
description
Simple blackmail email. Claimed he had a bunch of info on me and nude videos and whatever else.
Datenquelle
bitcoinabuse
URL du site