Cryptscam Abuse Explorer

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Numéros de transaction
date
19 décembre 2020 samedi. 17:20:28 UTC
type
sextortion
Escroc / abuseur
YOUR PC HAS BEEN BLOCKED
pays
Czech Republic
description
YOUR PC HAS BEEN BLOCKED I do know ---------- is your pasword. I need your full attention for the coming 24 hrs, or will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past --- days. And this inculed your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited.....
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2020 mardi. 11:48:19 UTC
type
sextortion
Escroc / abuseur
???
pays
Czech Republic
description
Just startled me for a second, then I realized I am clean as hell and my private footage doesnt even exist. Asked my friends, they had the same issue.
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2020 dimanche. 00:16:08 UTC
type
sextortion
Escroc / abuseur
194.26.29.22
pays
New Zealand
description
Extortion email sent multiple times from IP 194.26.29.22
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2020 jeudi. 13:34:59 UTC
type
sextortion
Escroc / abuseur
own Email
pays
Germany
description
Cybercrime department of the North Rhine-Westphalia State Police Force is investigating in a case of sextortion towards the Bitcoin-Wallet stated above. Do not pay any money to this wallet and contact your local police department.
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 14:22:05 UTC
type
ransomware
Escroc / abuseur
rf123.com Password/E-mail Hijacked
pays
United States
description
This was obviosly from the break-in of the website rf123.com - stold my e-mail and password from that site.
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 02:36:34 UTC
type
ransomware
Escroc / abuseur
pays
Afghanistan
description
Datenquelle
cryptscam
URL du site
date
22 novembre 2020 dimanche. 14:01:31 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
Same as below to send 500 USD in Bitcoin. Received message over 24 hours ago and I'm still waiting for the scammer to fulfill his BS threat.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 13:46:36 UTC
type
ransomware
Escroc / abuseur
Own email address
pays
Australia
description
Same as previous scam emails described
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 08:01:55 UTC
type
sextortion
Escroc / abuseur
hacker
pays
Spain
description
I do know ..... is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 06:03:31 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Australia
description
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh YOUR PC HAS BEEN HACKED Long wanky email that makes virtually no sense.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 02:22:09 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
Canada
description
Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 01:45:20 UTC
type
ransomware
Escroc / abuseur
ransonware
pays
Australia
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 21:02:02 UTC
type
sextortion
Escroc / abuseur
ATTENTION!
pays
Germany
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 19:37:12 UTC
type
blackmail scam
Escroc / abuseur
From my mail
pays
Ireland
description
Same as above, know my passwords and contacts etc, blackmail for 500 dollars
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 18:10:09 UTC
type
ransomware
Escroc / abuseur
Not known
pays
United Kingdom
description
Blackmail contact
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 17:41:32 UTC
type
blackmail scam
Escroc / abuseur
My own email address
pays
Ireland
description
Same text as others here. Claimed they had hacked my PC and recorded me masturbating to porn. Threatening to send the video to all my contacts unless I send 500 dollars in BitCoin to the address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 16:07:15 UTC
type
blackmail scam
Escroc / abuseur
Moje vlastní adresa
pays
Czech Republic
description
I do know xxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... púBut, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 16:05:58 UTC
type
blackmail scam
Escroc / abuseur
sent from my own email address
pays
Germany
description
I do know xxxxxxxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. (...)
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 15:49:34 UTC
type
blackmail scam
Escroc / abuseur
ATTENTION!
pays
Germany
description
I do know ********* is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2020 samedi. 14:22:19 UTC
type
ransomware
Escroc / abuseur
Sent from my own mail with
pays
Turkey
description
500 dolar istiyor
Datenquelle
bitcoinabuse
URL du site