Cryptscam Abuse Explorer

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Numéros de transaction
date
11 décembre 2020 vendredi. 11:08:34 UTC
type
blackmail scam
Escroc / abuseur
Steven Garcia
pays
Philippines
description
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2020 vendredi. 11:08:27 UTC
type
blackmail scam
Escroc / abuseur
Steven Garcia
pays
Philippines
description
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 23:51:56 UTC
type
ransomware
Escroc / abuseur
Harry Ramirez <[email protected]>
pays
New Zealand
description
Email received. Wanting to extort/ blackmail for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2020 vendredi. 22:40:31 UTC
type
sextortion
Escroc / abuseur
pays
Italy
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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
02 novembre 2020 lundi. 23:23:05 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
Same mail asking for money.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2020 dimanche. 20:50:33 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
Same scam, asking for $1068
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 06:37:37 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
same $1048 scam as everyone else here. They most likely got access to my email and password from the old 000webhost leak. Quite luckily for me, that was an old burner that I had forgotten about long before 000webhost recognised the leak.
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2020 mercredi. 11:34:31 UTC
type
ransomware
Escroc / abuseur
Martin Wood
pays
Japan
description
Email: [email protected] The message threatens to expose me allegedly viewing porn if I don’t pay $1051
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2020 mercredi. 02:32:39 UTC
type
sextortion
Escroc / abuseur
Jeffrey Willams, email address on message [email protected]
pays
United States
description
I know (password) 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 $1094. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
28 septembre 2020 lundi. 23:01:59 UTC
type
blackmail scam
Escroc / abuseur
Paul Hall <[email protected]>
pays
United Kingdom
description
Email with old password as subject and claims webcam footage of use of pornography site.
Datenquelle
bitcoinabuse
URL du site
date
23 septembre 2020 mercredi. 00:57:28 UTC
type
sextortion
Escroc / abuseur
pays
Australia
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 $1092. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
21 septembre 2020 lundi. 15:34:00 UTC
type
blackmail scam
Escroc / abuseur
William Grey
pays
Sierra Leone
description
know braced 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 $1078. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
10 septembre 2020 jeudi. 21:30:36 UTC
type
blackmail scam
Escroc / abuseur
Gerald Morgan <[email protected]>
pays
United States
description
Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2020 samedi. 03:20:36 UTC
type
blackmail scam
Escroc / abuseur
Keith Morgan <[email protected]>
pays
United States
description
blackmail scam and sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
27 août 2020 jeudi. 12:24:17 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Trying to get me to pay $1013
Datenquelle
bitcoinabuse
URL du site
date
24 août 2020 lundi. 04:12:31 UTC
type
blackmail scam
Escroc / abuseur
1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU
pays
Romania
description
Here's a screenshot of the mail received. https://i.imgur.com/rbSlPxw.png
Datenquelle
bitcoinabuse
URL du site
date
16 août 2020 dimanche. 03:27:24 UTC
type
blackmail scam
Escroc / abuseur
Roger Rodriguez [email protected]
pays
India
description
Sextortion.
Datenquelle
bitcoinabuse
URL du site
date
14 août 2020 vendredi. 05:16:14 UTC
type
blackmail scam
Escroc / abuseur
Justin Butler <[email protected]>
pays
Indonesia
description
Received blackmail email containing the above Bitcoin address . Blackmailing me to pay $1034 or else he will send a video to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
07 août 2020 vendredi. 08:22:02 UTC
type
blackmail scam
Escroc / abuseur
James Nelson [email protected]
pays
Philippines
description
I received an email. Blackmailing me to pay $1034 or else he will release a video to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2020 jeudi. 01:43:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Singapore
description
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent Godaddy domain. Email appears to originate from somewhere in South Africa. Real sender might be behind a VPN/Proxy.
Datenquelle
bitcoinabuse
URL du site