Cryptscam Abuse Explorer

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36
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Numéros de transaction
date
04 octobre 2021 lundi. 14:43:29 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
provided password
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2021 samedi. 12:36:33 UTC
type
sextortion
Escroc / abuseur
Roy Murphy (murphsicles)
pays
Norway
description
Claimed to have video of me wanking off while watching porn.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2020 mercredi. 09:23:15 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward
pays
Hong Kong
description
I know XXX 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 $2741. 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: 1EjDKpNL6CywKCni8FefcCwbVUhkUEJL6o [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
02 décembre 2020 mercredi. 06:03:01 UTC
type
sextortion
Escroc / abuseur
Carlos ward
pays
India
description
Is blackmailing me and asking me to send $1080 in bitcoin. This is there bitcoin address 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW
Datenquelle
bitcoinabuse
URL du site
date
26 octobre 2020 lundi. 06:35:40 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Said that they had hacked into my webcam and took videos of me and if I did not pay x amount they would sent to all my contacts that they also hacked
Datenquelle
bitcoinabuse
URL du site
date
15 septembre 2020 mardi. 02:04:08 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward
pays
Portugal
description
the same as described in all other posts before, just changes the amount
Datenquelle
bitcoinabuse
URL du site
date
20 août 2020 jeudi. 11:44:47 UTC
type
sextortion
Escroc / abuseur
pays
France
description
know ****** 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 $1019. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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 août 2020 mardi. 10:29:37 UTC
type
sextortion
Escroc / abuseur
Henry Morris Gracie Robbins
pays
France
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:54 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:54 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:54 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:54 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:53 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:53 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:53 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:53 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 02:17:52 UTC
type
blackmail scam
Escroc / abuseur
Kevin Ward • [email protected]
pays
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
Datenquelle
bitcoinabuse
URL du site
date
05 août 2020 mercredi. 04:18:30 UTC
type
sextortion
Escroc / abuseur
Raymond Morris • [email protected]
pays
Chile
description
I know XXXXXXXXX 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 $1022. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
04 août 2020 mardi. 17:49:52 UTC
type
sextortion
Escroc / abuseur
pays
Portugal
description
Blackmail.
Datenquelle
bitcoinabuse
URL du site
date
04 août 2020 mardi. 01:38:40 UTC
type
sextortion
Escroc / abuseur
Victor Allen
pays
United Kingdom
description
Email telling me to pay them through bitcoin so that they will not release a video of me on a sex site
Datenquelle
bitcoinabuse
URL du site