Cryptscam Abuse Explorer

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Numéros de transaction
date
11 novembre 2020 mercredi. 09:32:59 UTC
type
blackmail scam
Escroc / abuseur
Jason Mitchell <[email protected]>
pays
Czech Republic
description
Blackmail email scam.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2020 mercredi. 01:27:56 UTC
type
sextortion
Escroc / abuseur
voxmasher
pays
United States
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2020 jeudi. 21:54:58 UTC
type
blackmail scam
Escroc / abuseur
blackmail scammer, using name "Kenneth Mitchell"
pays
Canada
description
Claims to have video of pornography viewing and passwords/contacts, demanding payment in bitcoin to not release said media. Problem for them is that it's simply false since this machine is setup with security in mind, the sample password provided is not one that I use anywhere, and I don't have a webcam for them to record. Thanks for the chuckle, if nothing else.
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2020 mardi. 03:44:35 UTC
type
blackmail scam
Escroc / abuseur
Blackmail email scam
pays
United States
description
Blackmail email scam
Datenquelle
bitcoinabuse
URL du site
date
22 septembre 2020 mardi. 00:52:27 UTC
type
blackmail scam
Escroc / abuseur
Email Threat
pays
United States
description
blackmail scam email
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 16:36:58 UTC
type
sextortion
Escroc / abuseur
Raymond Phillips <[email protected]>
pays
Hungary
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 $1087. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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 août 2020 vendredi. 00:55:05 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
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 $1069. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
17 août 2020 lundi. 14:23:21 UTC
type
blackmail scam
Escroc / abuseur
Mark Baker <[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 $1026. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Datenquelle
bitcoinabuse
URL du site
date
17 août 2020 lundi. 06:27:14 UTC
type
blackmail scam
Escroc / abuseur
Donald
pays
India
description
Got a black email email, with content that I was watching some porn and he has thenevidemce with photos. Asking me to pay ~1000$ to this bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
17 août 2020 lundi. 05:56:52 UTC
type
sextortion
Escroc / abuseur
Harry Watson
pays
Brazil
description
He sent an e-mail demanding i pay $1008 on Bitcoins, it's a fake e-mail. He said he had videos of me (that don't exist) and if i didn't pay, he would realease them.
Datenquelle
bitcoinabuse
URL du site
date
15 août 2020 samedi. 04:41:49 UTC
type
sextortion
Escroc / abuseur
David Anderson
pays
Paraguay
description
Sextortion Fake
Datenquelle
bitcoinabuse
URL du site
date
08 août 2020 samedi. 14:25:21 UTC
type
sextortion
Escroc / abuseur
Douglas Martinez [email protected]
pays
India
description
Said Webcam is compromised and keylogger with malware was installed on computer. Demanded payment in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
08 août 2020 samedi. 08:53:24 UTC
type
blackmail scam
Escroc / abuseur
pays
Spain
description
I know renato23 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 $1068. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
07 août 2020 vendredi. 08:59:19 UTC
type
blackmail scam
Escroc / abuseur
Email scammer
pays
United States
description
Martin Lopez • [email protected] I know h4l0fr34k 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2020 jeudi. 01:30:28 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 (for sale) domain. Email appears to originate from somewhere in Bangkok, Thailand. Real sender might be behind a VPN/Proxy.
Datenquelle
bitcoinabuse
URL du site