Cryptscam Abuse Explorer

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Numéros de transaction
date
14 août 2020 vendredi. 13:40:14 UTC
type
sextortion
Escroc / abuseur
Billy Barnes
pays
United States
description
I know XXXX 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 $1094. 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: 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQ
Datenquelle
bitcoinabuse
URL du site
date
06 août 2020 jeudi. 21:21:40 UTC
type
blackmail scam
Escroc / abuseur
Patrick Cook
pays
Germany
description
he claims to have a video of me and wants me pay him, or he will send the video to my contacts. He uses an old password of mine and claims he knows more.
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2020 jeudi. 21:34:12 UTC
type
sextortion
Escroc / abuseur
Gary Taylor <[email protected]>
pays
United States
description
Sexual extortion scam, contains old password I no longer use in an attempt to seem legitimate
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2020 jeudi. 10:28:42 UTC
type
blackmail scam
Escroc / abuseur
Patrick Gonzales
pays
United States
description
Claiming to have video and stolen fb contacts, Threatening to send video to all fb contacts, if USD1031 not sent via bitcoin to 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQoo
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2020 samedi. 23:04:09 UTC
type
blackmail scam
Escroc / abuseur
Peter Edwards
pays
Sweden
description
Obvious scam who just found my loosy password from leaked database
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2020 samedi. 18:19:00 UTC
type
sextortion
Escroc / abuseur
Tucker
pays
India
description
knows my password now asking for money
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2020 samedi. 10:06:44 UTC
type
blackmail scam
Escroc / abuseur
Carlos Lee <[email protected]>
pays
Germany
description
he claims to have my password and if i dont pay him he will share a video recording of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 11:10:34 UTC
type
sextortion
Escroc / abuseur
Canceled
pays
Netherlands
description
Claims to have video of me
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 06:34:33 UTC
type
blackmail scam
Escroc / abuseur
Jonathan Kelly
pays
Netherlands
description
Claims to have video of me
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 06:32:24 UTC
type
blackmail scam
Escroc / abuseur
Jonathan Kelly
pays
France
description
Claims to have video of me
Datenquelle
bitcoinabuse
URL du site
date
21 juillet 2020 mardi. 19:41:52 UTC
type
blackmail scam
Escroc / abuseur
jesse cooper
pays
Rwanda
description
claims to have video of me
Datenquelle
bitcoinabuse
URL du site