Cryptscam Abuse Explorer

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Numéros de transaction
date
17 novembre 2020 mardi. 12:41:42 UTC
type
ransomware
Escroc / abuseur
expo.proveedores
pays
Argentina
description
piden recompensa por no se que. spam continuamente
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2020 vendredi. 23:06:42 UTC
type
sextortion
Escroc / abuseur
Craig Johnson [email protected]
pays
Turkey
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 $1010. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz [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
15 octobre 2020 jeudi. 18:53:35 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Typical password scam.
Datenquelle
bitcoinabuse
URL du site
date
11 octobre 2020 dimanche. 12:27:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected] / Shawn Lopez
pays
Singapore
description
I know _____ is one of your password on day of hack.. Lets get directly to the point.
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2020 jeudi. 19:17:25 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
Typical password scam:[email protected]
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2020 lundi. 00:13:38 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
I know XXXXXX is one of your password on day of hack..
Datenquelle
bitcoinabuse
URL du site
date
26 septembre 2020 samedi. 04:04:53 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United States
description
I know _____ is one of your password on day of hack.. Lets get directly to the point.
Datenquelle
bitcoinabuse
URL du site
date
25 septembre 2020 vendredi. 18:43:03 UTC
type
blackmail scam
Escroc / abuseur
Patrick Brooks
pays
Canada
description
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? 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).
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 18:31:36 UTC
type
sextortion
Escroc / abuseur
Jason Lee
pays
Canada
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 $1036. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz 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
15 septembre 2020 mardi. 12:40:24 UTC
type
blackmail scam
Escroc / abuseur
Lawrence Diaz <[email protected]>
pays
United States
description
Typical, boilerplate threats of having videos of you along with your contacts to email the videos.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2020 mardi. 09:25:54 UTC
type
blackmail scam
Escroc / abuseur
Joseph Miller <[email protected]>
pays
Greece
description
Typical "I know your password'' scam.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2020 samedi. 23:21:54 UTC
type
sextortion
Escroc / abuseur
Raymond Lopez
pays
United States
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 $1089. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz [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
26 août 2020 mercredi. 07:22:25 UTC
type
ransomware
Escroc / abuseur
James Nelson
pays
Portugal
description
I know xxxxxxxxxxxxx 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 $1002. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz [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