Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 ottobre 2021 venerdì. 07:18:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
I 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2021 mercoledì. 13:51:54 UTC
tipo
blackmail scam
abusatore/scammer
Password Leak, Porn Viewing Blackmail
Stato/Paese
United States
testo
I 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 $2628. 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: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS [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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 settembre 2021 venerdì. 14:05:18 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
From the email: 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 $2660. My BTC address: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS [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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 15:47:56 UTC
tipo
blackmail scam
abusatore/scammer
leaked password
Stato/Paese
Greece
testo
Old leaked password scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 01:12:51 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
received an email with an old leaked password as subject, it requested bitcoin to not release sensitive videos (which don't exist). scam.
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2021 venerdì. 19:21:35 UTC
tipo
blackmail scam
abusatore/scammer
Albert Rodriguez • [email protected]
Stato/Paese
United States
testo
Email Scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2021 mercoledì. 13:35:48 UTC
tipo
blackmail scam
abusatore/scammer
Jeremy Diaz <[email protected]>
Stato/Paese
United States
testo
leaked password bait
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2021 giovedì. 18:32:32 UTC
tipo
sextortion
abusatore/scammer
Daniel Morris <[email protected]>
Stato/Paese
Chile
testo
"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 $2646. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video"
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2021 giovedì. 03:35:51 UTC
tipo
sextortion
abusatore/scammer
Ernest Sanchez
Stato/Paese
Australia
testo
Reverse camera malware thru poem site. Knew my password
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2021 venerdì. 10:07:23 UTC
tipo
sextortion
abusatore/scammer
Blackmail with leaked password - no contact details
Stato/Paese
Netherlands
testo
Standard blackmail email, with password from dumps
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2021 sabato. 22:39:39 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
BTC extortion
fonte dei dati
bitcoinabuse
Url del sito