Cryptscam Abuse Explorer

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Numéros de transaction
date
09 novembre 2021 mardi. 13:33:07 UTC
type
ransomware
Escroc / abuseur
Blackmail
pays
United Kingdom
description
This account has been hacked! Change your password right now!
Datenquelle
bitcoinabuse
URL du site
date
09 juillet 2019 mardi. 01:34:38 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
United States
description
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 05:45:55 UTC
type
blackmail scam
Escroc / abuseur
Me via heyjosh.net
pays
Singapore
description
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
Datenquelle
bitcoinabuse
URL du site
date
10 février 2019 dimanche. 17:28:54 UTC
type
blackmail scam
Escroc / abuseur
Blackmail received on 2/10/19
pays
United States
description
Blackmail received on 2/10/19
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 16:14:04 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
blackmail, demanding USD 1000
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 22:18:17 UTC
type
blackmail scam
Escroc / abuseur
uses victim's email address
pays
United States
description
threatens to publish demands bitcoins promises future hacking
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 21:22:25 UTC
type
ransomware
Escroc / abuseur
Spoofed address
pays
United States
description
Porn spoof
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 17:51:13 UTC
type
blackmail scam
Escroc / abuseur
Unknown, spoofed email
pays
United States
description
Claims to have hacked and installed ransomware. Wants $1000 within 48 hours or "If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 17:38:34 UTC
type
blackmail scam
Escroc / abuseur
Sextortion
pays
Pakistan
description
Sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 16:51:27 UTC
type
blackmail scam
Escroc / abuseur
Uses my own email:
pays
United States
description
threatens to publish demands bitcoin
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 15:54:51 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
threat to publish
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 15:07:26 UTC
type
blackmail scam
Escroc / abuseur
My own email address
pays
United States
description
Git an email stating that they will send an video of my Webcam while I was accessing a porn site... I don't have a webcam
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 12:23:47 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 11:50:02 UTC
type
ransomware
Escroc / abuseur
unknow
pays
Colombia
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 08:02:16 UTC
type
blackmail scam
Escroc / abuseur
Uses fake address
pays
Australia
description
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 23:29:53 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
Australia
description
Another fake porn blackmail scam demanding money.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 21:28:13 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Blackmail if $1000 paid via bitcoin
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 18:52:51 UTC
type
blackmail scam
Escroc / abuseur
Unknown abuser
pays
Finland
description
"I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).."
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 15:09:16 UTC
type
blackmail scam
Escroc / abuseur
No signature
pays
Poland
description
Wants $1000, "I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." etc.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 11:32:45 UTC
type
blackmail scam
Escroc / abuseur
You may not know me and you are probably wondering why you are getting this e mail, right?
pays
Poland
description
I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site