Cryptscam Abuse Explorer

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Numéros de transaction
date
01 avril 2020 mercredi. 15:06:49 UTC
type
blackmail scam
Escroc / abuseur
blsck mail as all the others
pays
United Kingdom
description
says he has remote desktop but he doesnt even stop all of the complaints he gets mails me about how he has a recording of me watching porn lovely
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2020 vendredi. 22:45:34 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
scammer is trying to get bitcoin in exchange for some video they are saying they have.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2020 dimanche. 15:51:58 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. Im a hacker etc etc etc
Datenquelle
bitcoinabuse
URL du site
date
25 février 2020 mardi. 15:08:47 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
..........
Datenquelle
bitcoinabuse
URL du site
date
25 février 2020 mardi. 15:07:53 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
..........
Datenquelle
bitcoinabuse
URL du site
date
23 février 2020 dimanche. 00:28:04 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
"FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message."...
Datenquelle
bitcoinabuse
URL du site
date
22 février 2020 samedi. 03:47:32 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
Email content: "FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. ..." "... Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈"
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 18:14:22 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
FINAL WARNING! You have 46 Hours in order to make the payment remote hack, data on server, blah blah, kill this wallet already.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 16:34:12 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
sent an email about stealing my data and that I have to pay them or something
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 14:29:40 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Malaysia
description
says he installed some hidden remote desktop protocol bullshit what a fuckin simp
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 14:11:19 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Claiming visitation to porn sites
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 13:22:08 UTC
type
blackmail scam
Escroc / abuseur
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣ <[email protected]>
pays
Canada
description
My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 06:48:38 UTC
type
blackmail scam
Escroc / abuseur
pays
China
description
I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 03:36:53 UTC
type
sextortion
Escroc / abuseur
Private
pays
New Zealand
description
Claims to have videos of me ‘having fun’ and threatens to send it to all my contacts unless I pay $500USD within 48hrs.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 02:43:33 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Mexico
description
Pricate email account claiming to have information about me. And threatens to leak it. If I don't deposit 500usd to this account.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 02:03:29 UTC
type
blackmail scam
Escroc / abuseur
RANDOM EMAIL SCAM
pays
British Virgin Islands
description
I got a random email trying to blackmail and claim they have videos from my webcam that is not even connected lol "
Datenquelle
bitcoinabuse
URL du site
date
21 février 2020 vendredi. 00:11:07 UTC
type
sextortion
Escroc / abuseur
Ransomeware
pays
United States
description
The person was asking for money, saying they had a video of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 22:53:43 UTC
type
sextortion
Escroc / abuseur
Personal
pays
Canada
description
Fake email asking a ransom
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 21:56:00 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Asking for $500 to not send my info out
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 19:33:09 UTC
type
sextortion
Escroc / abuseur
email from [email protected]
pays
Netherlands
description
asked for 500 USD to not reveal supposed videos and pictures obtained from hacking a porn site. Fake, don't fall for it.
Datenquelle
bitcoinabuse
URL du site