Cryptscam Abuse Explorer

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Numéros de transaction
date
07 avril 2021 mercredi. 08:47:28 UTC
type
blackmail scam
Escroc / abuseur
pays
Lithuania
description
Requests $1721.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2021 vendredi. 22:14:04 UTC
type
sextortion
Escroc / abuseur
email
pays
France
description
Asking to send $1782 to this 1DA2wEwheiwco9HVBiJz9W3yKMrZgi74d6 BTC address
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2021 mardi. 15:00:38 UTC
type
blackmail scam
Escroc / abuseur
Jonathan Long <[email protected]>
pays
United States
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. 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 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 $1707. 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: 1DA2wEwheiwco9HVBiJz9W3yKMrZgi74d6 [case sensitive copy and paste it]
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2021 samedi. 20:58:55 UTC
type
blackmail scam
Escroc / abuseur
William Long <[email protected]>
pays
United States
description
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all 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 $1200. 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 mars 2021 lundi. 10:06:29 UTC
type
sextortion
Escroc / abuseur
pays
Finland
description
Extortion to pay ransom with An old password presumably from a data breach on Linkedin some years ago.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2021 samedi. 13:58:59 UTC
type
blackmail scam
Escroc / abuseur
None specified - email from Anthony Mitchell [email protected]
pays
Spain
description
I am aware ... 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? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. 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 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 $1659. 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: 1DA2wEwheiwco9HVBiJz9W3yKMrZgi74d6
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2021 vendredi. 18:38:50 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Louis Butler
pays
South Korea
description
Spam hoax mail
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2021 vendredi. 18:37:28 UTC
type
ransomware
Escroc / abuseur
Louis Butler
pays
South Korea
description
Hoax mail !!!
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2021 lundi. 16:13:07 UTC
type
blackmail scam
Escroc / abuseur
spam email
pays
United States
description
emails password, stating they know its yours and have been watching you do lewd things threaten to send to family etc
Datenquelle
bitcoinabuse
URL du site