Cryptscam Abuse Explorer

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Numéros de transaction
date
10 avril 2021 samedi. 16:35:49 UTC
type
blackmail scam
Escroc / abuseur
Keith Morgan
pays
Serbia
description
Claiming of having a sex Video of myself and threatening he will send it to everyone from my Gmail and Facebook friends lists.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 03:46:57 UTC
type
sextortion
Escroc / abuseur
Kevin Ward <[email protected]>
pays
United States
description
Sent an email basically saying that they had a video of me watching adult content online and that they had a password of mine (which was actually one I don't use anymore) that was for Facebook, messenger and email account (I don't have Facebook or messenger, so it was pretty obvious to me that this was a scam).
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2020 vendredi. 08:25:42 UTC
type
sextortion
Escroc / abuseur
Keith Morgan
pays
Germany
description
God sees everything :)
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2020 samedi. 13:02:53 UTC
type
blackmail scam
Escroc / abuseur
Andrew Cox
pays
Germany
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). 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 $1047. 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: 1GohL1jDz8BapZhohN2Xry6AKPq6PiJrjw [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
20 octobre 2020 mardi. 23:50:20 UTC
type
blackmail scam
Escroc / abuseur
Juan Reed
pays
United States
description
Requested bitcoin. Claims to have recorded me watching X rated videos.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2020 dimanche. 16:26:22 UTC
type
blackmail scam
Escroc / abuseur
Chris Hughes [email protected]
pays
United Kingdom
description
Person states has hacked my email and is blackmailing me for bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
04 octobre 2020 dimanche. 08:13:36 UTC
type
sextortion
Escroc / abuseur
"Bruce Martin" [email protected]
pays
United States
description
Used a password I had very long ago as the subject of the email and threatened to release video of me watching porn to friends unless I paid $1075.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2020 mardi. 20:51:37 UTC
type
blackmail scam
Escroc / abuseur
Keith Morgan [email protected]
pays
United States
description
Claims to have video of me in a compromising situation.
Datenquelle
bitcoinabuse
URL du site
date
21 août 2020 vendredi. 03:28:52 UTC
type
blackmail scam
Escroc / abuseur
randomname
pays
Netherlands
description
Piece of shit trying a scam method (he recorded me through my cam - allegedly) from a Z category movie, mentioning that he just want to get paid.
Datenquelle
bitcoinabuse
URL du site
date
17 août 2020 lundi. 14:40:09 UTC
type
sextortion
Escroc / abuseur
Juan Wood <[email protected]>
pays
Brazil
description
I received a total of 3 emails from different addresses but the text is similar. Says in the subject a rough guess of a small portion of letters and numbers used by me for passwords some time ago. Says that got me viewing porn sites thru my webcam and if I don't pay $1024 he will send my video to all of my contacts. Thanks.
Datenquelle
bitcoinabuse
URL du site
date
15 août 2020 samedi. 13:33:26 UTC
type
blackmail scam
Escroc / abuseur
Earl Bailey
pays
United Kingdom
description
Wanted me to transfer $1030 claiming they had a video of me
Datenquelle
bitcoinabuse
URL du site
date
14 août 2020 vendredi. 17:51:59 UTC
type
sextortion
Escroc / abuseur
Harry Ramirez [email protected]
pays
United States
description
I received a threatening email claiming a sexual video of me with a pw from a security breach unless I sent 1029 bitcoin. This has been reported to the FTC as well as SPAM.
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 17:03:09 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Sent email containing a password I knew had been breached and alleged they had video of me
Datenquelle
bitcoinabuse
URL du site
date
09 août 2020 dimanche. 10:05:06 UTC
type
sextortion
Escroc / abuseur
mail scam
pays
Spain
description
i receive a mail saying have my old pass and put a sex video online and publish if not pay 1098$.
Datenquelle
bitcoinabuse
URL du site