Cryptscam Abuse Explorer

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Numéros de transaction
date
28 novembre 2020 samedi. 18:02:09 UTC
type
ransomware
Escroc / abuseur
Howard King <[email protected]>
pays
Canada
description
asked for $1000
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2020 mercredi. 04:23:01 UTC
type
blackmail scam
Escroc / abuseur
"Sean Campbell" (fake name)
pays
Canada
description
Password - Blackmail scam - Requests $1070
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2020 samedi. 02:57:44 UTC
type
sextortion
Escroc / abuseur
Douglas Allen
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 $1052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2020 jeudi. 20:52:16 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
I received a Blackmail email from this user requesting monies to be sent to them: I know celtics 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 $1074. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [caseSeNSiTiVe,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.
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2020 mardi. 18:03:20 UTC
type
sextortion
Escroc / abuseur
Gary Cox
pays
United States
description
Allegedly put malware on my phone and had video recording of me.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2020 vendredi. 16:20:13 UTC
type
ransomware
Escroc / abuseur
Kevin Lee
pays
United States
description
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 $1092. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Datenquelle
bitcoinabuse
URL du site
date
01 octobre 2020 jeudi. 19:07:43 UTC
type
sextortion
Escroc / abuseur
One of many aliases
pays
United Kingdom
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 $1097. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
30 septembre 2020 mercredi. 16:35:00 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
By the way, do not answer to him to that email address, or you will give him information by confirming your email. It's a stupid old trick kids hacks do.
Datenquelle
bitcoinabuse
URL du site
date
30 septembre 2020 mercredi. 16:27:48 UTC
type
sextortion
Escroc / abuseur
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.
Datenquelle
bitcoinabuse
URL du site
date
29 septembre 2020 mardi. 23:32:48 UTC
type
sextortion
Escroc / abuseur
pays
Indonesia
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 $1004. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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. 20:30:13 UTC
type
ransomware
Escroc / abuseur
Edward Price <[email protected]>
pays
France
description
Gave an old password of mine, said stupid things about my webcam, and asks $1095 otherwise he'll send a video to all my friends. The problem is : all my Internet data is faked by me and I have no online friend = so I don't care, even I'd be hacked for real. What a jerk !
Datenquelle
bitcoinabuse
URL du site
date
28 août 2020 vendredi. 07:24:50 UTC
type
blackmail scam
Escroc / abuseur
pays
Zambia
description
"Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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" Claims to have hacked my email password and has videos from my webcam.
Datenquelle
bitcoinabuse
URL du site
date
21 août 2020 vendredi. 11:17:05 UTC
type
sextortion
Escroc / abuseur
Peter Ramirez <[email protected]>
pays
United Kingdom
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 $1012. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
19 août 2020 mercredi. 00:32:10 UTC
type
sextortion
Escroc / abuseur
Ralph Davis <[email protected]>
pays
United States
description
Said they have videos of me, want money or BTC or will send to 8 friends. They know my password.
Datenquelle
bitcoinabuse
URL du site
date
17 août 2020 lundi. 22:32:56 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
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 $1082.
Datenquelle
bitcoinabuse
URL du site
date
07 août 2020 vendredi. 20:45:48 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
Blackmailling and asking for 1k$
Datenquelle
bitcoinabuse
URL du site
date
31 juillet 2020 vendredi. 16:57:42 UTC
type
ransomware
Escroc / abuseur
Email Scammer
pays
United States
description
Threatening people with fake blackmail footage. Asking for 1k+
Datenquelle
bitcoinabuse
URL du site