Cryptscam Abuse Explorer

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Numéros de transaction
date
17 janvier 2021 dimanche. 16:14:27 UTC
type
sextortion
Escroc / abuseur
George Reed <[email protected]>
pays
India
description
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 $5388. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
08 décembre 2020 mardi. 17:58:30 UTC
type
sextortion
Escroc / abuseur
George Reed
pays
United States
description
Threat to extort
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2020 vendredi. 13:41:14 UTC
type
sextortion
Escroc / abuseur
[email protected] - George Reed
pays
Bulgaria
description
the email came from : [email protected] ( George Reed ) Registrant Contact Information of the domain : technobest.net Name Babita Sonowal Organization None AddressLachit Nagar House No37 City Dibrugarh State / Province AS Postal Code 786611 Country IN Phone +91.8011193489 email: [email protected] usual email format: I know XXXX 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?
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2020 mercredi. 08:29:06 UTC
type
blackmail scam
Escroc / abuseur
Brian Smith <[email protected]>
pays
Australia
description
Scam email about webcam being hacked.
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2020 jeudi. 08:39:11 UTC
type
ransomware
Escroc / abuseur
Eugene Peterson
pays
Spain
description
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 $1071. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ[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
05 octobre 2020 lundi. 11:33:39 UTC
type
sextortion
Escroc / abuseur
Juan Campbell <[email protected]>
pays
Spain
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 $1080. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ [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
22 septembre 2020 mardi. 06:24:54 UTC
type
blackmail scam
Escroc / abuseur
pays
South Korea
description
blackmail asking money
Datenquelle
bitcoinabuse
URL du site
date
20 août 2020 jeudi. 15:38:28 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
asking to pay him $1024, something about malware. It is an old password that I haven't used or seen in probably a decade or more.
Datenquelle
bitcoinabuse
URL du site
date
17 août 2020 lundi. 16:49:17 UTC
type
blackmail scam
Escroc / abuseur
? fake return email address on the extortion email
pays
United States
description
Extortion attempt using an old password that is probably from one of the big breaches at Yahoo etc.
Datenquelle
bitcoinabuse
URL du site
date
09 août 2020 dimanche. 15:05:40 UTC
type
sextortion
Escroc / abuseur
Carlos Baker/ [email protected]
pays
United States
description
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
Datenquelle
bitcoinabuse
URL du site
date
09 août 2020 dimanche. 15:04:17 UTC
type
sextortion
Escroc / abuseur
Carlos Baker
pays
United States
description
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2020 jeudi. 23:31:00 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
had a 10 year old password trying to scam me for bitcoin lol
Datenquelle
bitcoinabuse
URL du site
date
05 août 2020 mercredi. 06:52:29 UTC
type
blackmail scam
Escroc / abuseur
pays
Malaysia
description
Received in spam, tried to scam/extort after finding out old passwords. /smh
Datenquelle
bitcoinabuse
URL du site
date
03 août 2020 lundi. 07:04:05 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Try to to extort because he get my password. Unfortunately It's a 10-year-old password that was changed a long time ago. Received in SPAM
Datenquelle
bitcoinabuse
URL du site