Cryptscam Abuse Explorer

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Numero di report
9
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
21 aprile 2021 mercoledì. 02:12:16 UTC
tipo
sextortion
abusatore/scammer
Gerald Martinez • [email protected]
Stato/Paese
Argentina
testo
extortion message, asking me to deposit money into a bitcoin account, saying that he had a nude video of me, and that he stole my contacts (I knew it was false, he said an amount that I do not have)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 09:01:25 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Thailand
testo
The usual sextortion blackmail using a password l don't have anymore. I got one email identical to it about a year ago and reported it, then as well. See copied and pasted intro: I am aware s4eommo9 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 and there's more, you visited this web site to have fun (you know what i mean). 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 from your Messenger, Facebook, as well as email. after that i created a video. 1st part
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2021 venerdì. 14:39:52 UTC
tipo
sextortion
abusatore/scammer
Eugene Lewis [email protected]
Stato/Paese
United Kingdom
testo
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 and there's more, you visited this web site to have fun (you know what i mean). 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 from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), 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 $2668. 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.You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 128ht3PD1FiaDFMaWfw6i4RDs8rTG4CtVP in case you are curious about going to the authorities, well, this email cannot be traced back to me. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2021 lunedì. 16:11:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claims to have my password and threatening to release videos of me watching adult websites
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2021 domenica. 10:47:04 UTC
tipo
sextortion
abusatore/scammer
Earl Bennett
Stato/Paese
Australia
testo
Has old password, claims he has compromising videos and all of my contact info
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 20:48:45 UTC
tipo
sextortion
abusatore/scammer
Gregory Smith
Stato/Paese
United States
testo
Demanded $1688 in bitcoin to avoid sending a compromising video to contacts. Included an old password of mine.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2021 mercoledì. 11:49:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Sextortion email scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2021 mercoledì. 09:47:50 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Netherlands
testo
Also got this bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 00:38:02 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Just spam demanding 1620 dollars
fonte dei dati
bitcoinabuse
Url del sito