Cryptscam Abuse Explorer

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Numéros de transaction
date
14 mars 2021 dimanche. 11:24:56 UTC
type
blackmail scam
Escroc / abuseur
Russell Reed / [email protected]
pays
Latvia
description
Contacted me via email, with an old password, trying to blackmail me. "1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2899. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me."
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 23:53:29 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Trying to blackmail me by showing friends that I watch porn.
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 17:44:03 UTC
type
ransomware
Escroc / abuseur
pays
Argentina
description
emailed me with suposedly sexual content exposure
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 20:02:34 UTC
type
sextortion
Escroc / abuseur
Sextortion
pays
United States
description
I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? ... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1066. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc ...
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 00:38:38 UTC
type
sextortion
Escroc / abuseur
Phillip Smith - [email protected]
pays
United States
description
Threatening to release videos of me watching porn if I don't pay them $2344. Joke's on you, dingus!
Datenquelle
bitcoinabuse
URL du site
date
14 février 2021 dimanche. 02:21:12 UTC
type
blackmail scam
Escroc / abuseur
Edward Parker [email protected]
pays
United States
description
Claimed to have a password of mine and would send video of porn/webcam to contacts unless i send 5k bitcoin to this address.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2021 samedi. 12:51:10 UTC
type
ransomware
Escroc / abuseur
pays
Portugal
description
Contacted me via spam, with a fake password, trying to blackmail me. :P
Datenquelle
bitcoinabuse
URL du site
date
02 février 2021 mardi. 10:49:07 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
They said they will send video of me to my contact list if I don't pay 5k dollars. They know a password I use but the scam is related to a website for porn, but I have no such account.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2021 mardi. 08:44:50 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Threatening that I need to send money or they will leak footage of me. They also have access to my passwords.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2021 mardi. 04:53:06 UTC
type
blackmail scam
Escroc / abuseur
Jonathan Clark <[email protected]>
pays
Denmark
description
Email claiming to know my password and having compromising recordings of me and wanting bitcoin to not send it to my friends
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2021 samedi. 18:12:44 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Attempted to claim they had videos of me from porn sites when 1: I don't have a Webcam, and 2: literally do not care if they shared me "having fun" as they said
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2021 jeudi. 10:34:40 UTC
type
sextortion
Escroc / abuseur
Phillip White <[email protected]
pays
Germany
description
Threatening with sending all my friends proof of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2021 jeudi. 11:52:49 UTC
type
sextortion
Escroc / abuseur
pays
Hungary
description
Someone is saying they know my password because they hacked it on porn a site. They are asking for about 5K USD. If I don't pay, they will send my videos to everyone.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2021 mercredi. 15:48:16 UTC
type
sextortion
Escroc / abuseur
pays
Brazil
description
Someone claiming that there is a video of me watching porn. Please, the most indecent thing I see on the internet is the Brazilian President (Bozonaro) talking shit.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2021 mercredi. 15:44:53 UTC
type
sextortion
Escroc / abuseur
1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc
pays
Brazil
description
Alguém alegando que tem vídeo meu assistindo pornografia sendo que a coisa mais indecente que eu vejo na internet é Bozonaro falando merda.
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2021 vendredi. 20:06:09 UTC
type
sextortion
Escroc / abuseur
Gary Rogers <[email protected]>
pays
Norway
description
Someone claiming to know my password due to some hack, said they have a video of me watching porn and that they will send it to my contacts if I don't pay them over 5K USD dollars to this bitcoin address: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc Scam!
Datenquelle
bitcoinabuse
URL du site