Cryptscam Abuse Explorer

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Numéros de transaction
date
12 novembre 2020 jeudi. 15:52:45 UTC
type
ransomware
Escroc / abuseur
Ronald Taylor<[email protected]>
pays
Sri Lanka
description
scam blackmail
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2020 mercredi. 19:32:30 UTC
type
blackmail scam
Escroc / abuseur
Ronald Taylor
pays
Portugal
description
Sex scam, got hold of my old password
Datenquelle
bitcoinabuse
URL du site
date
26 octobre 2020 lundi. 17:16:14 UTC
type
ransomware
Escroc / abuseur
Randy Cooper <[email protected]>
pays
United Kingdom
description
They said the email was spoofed btw porn/webcam blackmail (ironic as I don't have a webcam!) They wanted me to send $1020 (an odd amount..)
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2020 jeudi. 18:20:26 UTC
type
sextortion
Escroc / abuseur
Kevin Coleman ([email protected])
pays
United States
description
It's the same thing everyone else described: I received an email saying that videos of me watching porn would be sent to my friends via email and social media if I didn't pay up. The email referred to an old password that I haven't used in ages.
Datenquelle
bitcoinabuse
URL du site
date
01 octobre 2020 jeudi. 08:39:19 UTC
type
sextortion
Escroc / abuseur
Dennis Hughes <[email protected]>
pays
Spain
description
sextortion scam email
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 17:21:03 UTC
type
blackmail scam
Escroc / abuseur
Shawn Sanchez [email protected]
pays
Canada
description
Said he knew my password but used a very old one. Sent the following email: 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 $1032. 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: 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M [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
18 septembre 2020 vendredi. 10:44:02 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
Claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2020 jeudi. 23:28:52 UTC
type
blackmail scam
Escroc / abuseur
Jonathan Kelly - [email protected] (sender claims email is a hacked account)
pays
Netherlands
description
online blackmail scam - claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2020 jeudi. 23:03:25 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (sender claimed this was a hacked email)
pays
United States
description
same scam as previous posters; threatens with old hacked password, hacked videos, will expose you and your info to everyone, etc...
Datenquelle
bitcoinabuse
URL du site
date
23 août 2020 dimanche. 10:21:04 UTC
type
blackmail scam
Escroc / abuseur
Ernest Robinson <[email protected]>
pays
Hungary
description
Common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends
Datenquelle
bitcoinabuse
URL du site
date
15 août 2020 samedi. 17:05:31 UTC
type
blackmail scam
Escroc / abuseur
Carlos Lee; email address (likely spoofed): [email protected]
pays
United States
description
Based on my basic research, the email i received seems to be common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends unless I pay money to their bitcoin address
Datenquelle
bitcoinabuse
URL du site