Cryptscam Abuse Explorer

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Numéros de transaction
date
22 avril 2021 jeudi. 10:15:39 UTC
type
blackmail scam
Escroc / abuseur
Looks like he using fake names and stoled emails , "[email protected]"
pays
India
description
Blackmailing me for bitcoin. He pretends that he got my password , contacts and footage of me while watching porn . First of all that's not my pass. Secondly i have not given any kind of access to my web browser , for eg my camera , contacts or email access. Thirdly there is no way in hell u can get a footage of me bcs i got a pop camera on my cellphone and not once it did popup while i was watching porn. And lastly even if u have a footage of my dick feel free to send it to my contacts let them know how huge dick i have got .
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2021 jeudi. 17:38:44 UTC
type
ransomware
Escroc / abuseur
EMPTY THREATS - BLACK MAIL - DO NOT FALL FOR IT
pays
India
description
Please ban this Bitcoin address if possible, he's blackmailing everyone for money.. he seems to have some how acquired the password from some phishing website. Just change password and move on. If he actually had your bank password, he could have transferred everything long back
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2021 jeudi. 00:53:23 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
https://www.scammer.info/d/48767-password-blackmail-for-bitcoin/
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2021 dimanche. 05:38:59 UTC
type
blackmail scam
Escroc / abuseur
Carlos Harris <[email protected]>
pays
Germany
description
Seems like they got passwords from a data leak of a porn page. They include my pass in the email, and threatening to notify my contacts about which videos I've watched on the porn page. Sounds like empty threats, and worst case, people find out I watch porn!
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2021 mardi. 16:03:16 UTC
type
blackmail scam
Escroc / abuseur
pays
Philippines
description
Send them money so videos won’t be leaked
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2021 mardi. 06:11:04 UTC
type
ransomware
Escroc / abuseur
Aaron Richardson
pays
India
description
I am aware ************ is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site ...... When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts ....... after that i created a video. 1st part displays the video you were viewing, and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1731. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. Bitcoin address to send to: 1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE in case you are curious about going to the authorities, ......... I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 14 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2021 vendredi. 19:28:32 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Individual was blackmailing me for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2021 jeudi. 02:42:22 UTC
type
ransomware
Escroc / abuseur
"Robert Gonzales" (probably made up)- [email protected]
pays
United States
description
Claims to have footage of me watching porn, and will leak to contacts if I don't pay $1815 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2021 lundi. 18:28:58 UTC
type
sextortion
Escroc / abuseur
Shawn King
pays
Denmark
description
Want $1600 to not share content
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2021 lundi. 12:03:39 UTC
type
ransomware
Escroc / abuseur
Jerry Russell ([email protected])
pays
United States
description
webcam/porn scam for $1597
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2021 vendredi. 14:22:26 UTC
type
ransomware
Escroc / abuseur
Samuel King <[email protected]>
pays
United Kingdom
description
...Second option would be to compensate me $2675. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2021 mardi. 02:10:03 UTC
type
sextortion
Escroc / abuseur
Jonathan Edwards <[email protected]>
pays
United States
description
Claims to have compromising video of me visiting a porn site. He is asking for $2,641 in bitcoin to be sent to the following wallet: 1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2021 vendredi. 18:05:20 UTC
type
ransomware
Escroc / abuseur
Victor Hill
pays
Canada
description
Malware sextortion
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 21:43:23 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Extortion, claim of compromising video
Datenquelle
bitcoinabuse
URL du site
date
02 mars 2021 mardi. 04:20:41 UTC
type
ransomware
Escroc / abuseur
pays
Taiwan
description
Hi, The above bitcoin user asking for bitcoin 1216 as a compensation and refer as donation. He says he used malware to captured my information while i visited porn website. If i don't pay he will released and shame me to my 17 contacts. He says he cannot be trace by the above email address. I will forward his email, if you want it.
Datenquelle
bitcoinabuse
URL du site