Cryptscam Abuse Explorer

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Numéros de transaction
date
11 novembre 2020 mercredi. 18:48:14 UTC
type
blackmail scam
Escroc / abuseur
Joseph Robinson [email protected]
pays
Hungary
description
Blackmail: threatens to publish my supposed visit of adult sites. Want money from me.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2020 lundi. 02:28:36 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
I know [pass] 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
29 octobre 2020 jeudi. 15:32:59 UTC
type
blackmail scam
Escroc / abuseur
Russell Rogers <[email protected]>
pays
Switzerland
description
I know [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 $1055. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
23 octobre 2020 vendredi. 05:06:19 UTC
type
blackmail scam
Escroc / abuseur
Earl Bailey
pays
Austria
description
I know [pass] 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 $1025. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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 septembre 2020 samedi. 05:10:35 UTC
type
ransomware
Escroc / abuseur
pays
India
description
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 $1008. 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: 1FwKDCh31LFUpbywThVLb7GTqT2M2a44K2 [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 septembre 2020 samedi. 05:09:42 UTC
type
ransomware
Escroc / abuseur
pays
India
description
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 $1077. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
18 septembre 2020 vendredi. 22:04:19 UTC
type
ransomware
Escroc / abuseur
Jeremy Johnson <[email protected]>
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 août 2020 mercredi. 00:08:10 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Using an old password for extortion of $1061
Datenquelle
bitcoinabuse
URL du site
date
11 août 2020 mardi. 07:39:06 UTC
type
ransomware
Escroc / abuseur
Peter Brown <[email protected]>
pays
Turkey
description
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).
Datenquelle
bitcoinabuse
URL du site
date
04 août 2020 mardi. 14:56:52 UTC
type
sextortion
Escroc / abuseur
Matthew Ramirez
pays
Singapore
description
Asking for $1067
Datenquelle
bitcoinabuse
URL du site
date
03 août 2020 lundi. 14:15:21 UTC
type
sextortion
Escroc / abuseur
"Earl Ross" - [email protected]
pays
South Africa
description
They tried to steal personal information from me by quoting an OLD password of mine. They said they have a recording of me but my webcam is always covered so not possible. They said they have all my contacts but I am not on social media so not possible. They said they'd send it to Messenger, Facebook and email contacts - don't have Facebook and messenger and I don't save contacts on email - my email is also security locked by every verification method possible. They claimed they have all these things when they don't. They asked for $1037 and said if I don't pay they will send this video of me to "all my contacts" They also admitted to putting malware onto a website. Blackmail, attempt to extort money and stealing personal info - this is a SCAM! Do not pay these guys. Do not trust them.
Datenquelle
bitcoinabuse
URL du site
date
03 août 2020 lundi. 14:07:42 UTC
type
blackmail scam
Escroc / abuseur
"Earl Ross" - [email protected]
pays
South Africa
description
This person sent me this email this morning trying to extort money from me by using blackmail. Although, all the threats made cannot be used as my webcam has been covered, I don't have Facebook or messenger and I don't use that password - it is old. They have stated that they have placed malware on websites and have threatened to "share a video of me" to my contacts - however, since I don't have any social media accounts they have no way to do this. They are sending these to many people.
Datenquelle
bitcoinabuse
URL du site