Cryptscam Abuse Explorer

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Numéros de transaction
date
28 novembre 2019 jeudi. 14:13:58 UTC
type
sextortion
Escroc / abuseur
an idiot
pays
Brazil
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 20:44:38 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 12:24:06 UTC
type
ransomware
Escroc / abuseur
pays
Brazil
description
I've received an email asking me to pay USD 1000,00 in bitcoins to get the free of threats of this guy or girl.
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 16:12:01 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
Blackmail. Demanding $1,000.
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 13:43:07 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
France
description
Blackmail by email
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 01:10:35 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Singapore
description
blackmailed 1000USD with a scam mail
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 20:57:27 UTC
type
ransomware
Escroc / abuseur
Spoofed email
pays
United States
description
Blackmail. Demanding $1,000.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 18:32:22 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Spoofed email header to look like it came from recipient's own address. Demands $1000 in Bitcoin or he/she will send recordings of recipient watching porn or something equally embarrassing. "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information...." Just a scam. I don't view pornography or have a webcam.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 17:52:18 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
email threatening to expose me as viewing porn websites if I don't pay bribe
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 16:52:36 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email
pays
Malaysia
description
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 10:21:53 UTC
type
blackmail scam
Escroc / abuseur
Anonymous (spoof my email)
pays
Indonesia
description
this is some the body of the blackmail email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 10:16:37 UTC
type
blackmail scam
Escroc / abuseur
unknown emailer
pays
United Kingdom
description
Standard blackmail email: wants $1000 to not send compromising videos to contacts. Spoofed my email address to try to convince me that my email has been hacked.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 21:54:28 UTC
type
blackmail scam
Escroc / abuseur
came from our own hacked email
pays
United States
description
He claims to have porno videos through a hacked webcam (sent to a company email accessed only through computers without webcams) and threatens to send them out to entire contact list unless he is given 1k USD through bitcoin to this wallet.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 16:54:41 UTC
type
blackmail scam
Escroc / abuseur
Spoofed "from" address to match recipient; envelope-from @nanshanlife.com.tw with SPF pass
pays
United Kingdom
description
Standard alleged password-crack webcam-recording ransom note. Claimed to have a tracking pixel (but no remote content was in the message). Demanded $1k.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 15:24:45 UTC
type
blackmail scam
Escroc / abuseur
177.126.213-180.teleuno.com.br
pays
United States
description
This bitcoin address was specified in a blackmail scam email originating from 177.126.213-180.teleuno.com.br
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 09:46:20 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Claimed to have video of user watching porn, asked for $1k.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 06:58:13 UTC
type
ransomware
Escroc / abuseur
X-Sender-Info: <[email protected]>
pays
United States
description
My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 05:49:49 UTC
type
blackmail scam
Escroc / abuseur
pays
Croatia
description
Abuser has allegedly hacked my e-mail and recorded me "watching adult videos (porn)". Imbecile.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 04:31:03 UTC
type
blackmail scam
Escroc / abuseur
X-Sender: [email protected]
pays
Canada
description
"i have video of you watching porn and will send to everyone" type message. you think he'd use a unique bitcoin address each time at least to pretend he knows who sent the money. The email headers gave me this: X-Sender: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 04:10:26 UTC
type
blackmail scam
Escroc / abuseur
Ransomware
pays
Mexico
description
blackmailing. This dude says he has been recording myself and all passwords typed.
Datenquelle
bitcoinabuse
URL du site