Cryptscam Abuse Explorer

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Numéros de transaction
date
26 novembre 2021 vendredi. 14:39:57 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2021 jeudi. 23:17:50 UTC
type
sextortion
Escroc / abuseur
Raymond Simmons
pays
Spain
description
The same message but it was a old password had. 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 $2750. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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
24 novembre 2021 mercredi. 07:31:10 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2021 mardi. 20:48:48 UTC
type
sextortion
Escroc / abuseur
Larry Evans <[email protected]>
pays
United States
description
- Not even a password I've ever used. (lazy scammer!) Originated in Russia apparently from: 201.234.227.142 ... I know [password] 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... [blah blah blah]
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2021 lundi. 05:10:13 UTC
type
sextortion
Escroc / abuseur
Fred Gonzalez
pays
United States
description
"i know your password" "you watch porn" "i have recorded you pleasuring yourself" "give me crypto" or else. etc..etc
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2021 vendredi. 15:52:32 UTC
type
blackmail scam
Escroc / abuseur
Alan adams
pays
Ireland
description
Blackmailing me to give money
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2021 vendredi. 11:27:40 UTC
type
sextortion
Escroc / abuseur
pays
Philippines
description
Scam email followed this scam format https://malwaretips.com/blogs/browser-started-out-operating-as-a-rdp-having-a-keylogger-email-scam/
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2021 jeudi. 02:23:31 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
description
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2021 dimanche. 13:07:50 UTC
type
sextortion
Escroc / abuseur
pays
Brazil
description
I know [XXX] 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 $2719. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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