Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
14
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 novembre 2020 dimanche. 00:27:36 UTC
type
sextortion
Escroc / abuseur
Louis Wilson • [email protected]
pays
United States
description
Fake sextortion email scam
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2020 jeudi. 19:55:45 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Password database leak from i dont know.... Ignore the messages and change your password if its the same of mail..! BitCoin admin... ban this bank acount..! I know « my old 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 $1041. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [case SeNSiTiVe, copy & paste it] 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;,[..etc] 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
01 novembre 2020 dimanche. 15:17:34 UTC
type
blackmail scam
Escroc / abuseur
Willie Washington <[email protected]>
pays
Saudi Arabia
description
I know bullshit0327 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 $1030. 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
09 octobre 2020 vendredi. 08:16:21 UTC
type
blackmail scam
Escroc / abuseur
Todd Ross <[email protected]>
pays
India
description
I know parvathy01 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 $1020. 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: 1Co6Y9wPX6sw6ocx2PZ8CHBcVSyDBxDnRD [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
09 octobre 2020 vendredi. 07:52:21 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
I know rikylupy 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 $1072. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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
08 octobre 2020 jeudi. 18:26:48 UTC
type
ransomware
Escroc / abuseur
Matthew Diaz <[email protected]>
pays
United Kingdom
description
I know xxxxxxxx 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 $1021. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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. 06:27:02 UTC
type
blackmail scam
Escroc / abuseur
hacker according to his words
pays
Qatar
description
Threatens to publish videos and photos if I does not send money
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 18:43:31 UTC
type
blackmail scam
Escroc / abuseur
Hacked website user registration data
pays
United States
description
Spam email caught my attention because the subject line is a password I use for throwaway registrations. Sender claims to have hacked my PC and captured a video from my webcam of me wanking to porn. He's threatening to send the video to everyone on my Facebook list unless I send him $1022 to his Bitcoin address. BTW, I know he's lying because I don't even have a webcam. What has most likely happened is that he downloaded information from a hacked site (easy to obtain if you know where to look), and sent out the same blackmail scheme to everyone in that file. Oh, and the Sender email address is bogus; don't bother trying to reply to it.
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2020 jeudi. 22:01:07 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
He has my main password, and is going to release a video of me if I don’t pay him a certain amount of money.
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2020 mercredi. 15:49:57 UTC
type
blackmail scam
Escroc / abuseur
spoofed Email; [email protected]
pays
Germany
description
password scam
Datenquelle
bitcoinabuse
URL du site
date
18 août 2020 mardi. 17:17:23 UTC
type
ransomware
Escroc / abuseur
pays
Italy
description
ransomeware
Datenquelle
bitcoinabuse
URL du site
date
16 août 2020 dimanche. 05:27:20 UTC
type
ransomware
Escroc / abuseur
Email
pays
United States
description
Email came in saying if I didn't pay he would release video. [email protected] claiming to be Stephen Sanchez
Datenquelle
bitcoinabuse
URL du site
date
16 août 2020 dimanche. 05:24:07 UTC
type
ransomware
Escroc / abuseur
Email
pays
Netherlands
description
Came in an email
Datenquelle
bitcoinabuse
URL du site
date
07 août 2020 vendredi. 15:09:43 UTC
type
sextortion
Escroc / abuseur
extorsion
pays
Ecuador
description
A suposed man named Joshua Peterson with email [email protected] , send me a email asking for money if i do not send the money he contact all my contacts to send a video with private data of me.
Datenquelle
bitcoinabuse
URL du site