Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2020 domenica. 00:47:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Portugal
testo
Typical sextortion that goes directly to Gmail spam
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2020 giovedì. 21:01:47 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
E-mail received: 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 $1052. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj [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 novembre 2020 lunedì. 16:18:56 UTC
tipo
sextortion
abusatore/scammer
Wayne Allen, [email protected]
Stato/Paese
Austria
testo
I know xy 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 $1027. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2020 venerdì. 19:54:09 UTC
tipo
sextortion
abusatore/scammer
Philip Rogers <[email protected]>
Stato/Paese
Lithuania
testo
I know xxx 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 $1048. 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
25 ottobre 2020 domenica. 02:40:34 UTC
tipo
sextortion
abusatore/scammer
Christopher Wright <[email protected]>
Stato/Paese
Denmark
testo
Claims to have: "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. " Since I don't have a webcam, he can fuck off.
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2020 venerdì. 05:16:31 UTC
tipo
blackmail scam
abusatore/scammer
Jimmy Lewis <[email protected]>
Stato/Paese
United States
testo
Sent me a email stating that he hacked my system, blackballing me to send $1049.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2020 martedì. 14:41:12 UTC
tipo
sextortion
abusatore/scammer
Clarence Taylor <[email protected]>
Stato/Paese
South Africa
testo
leaked password used in sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2020 sabato. 13:52:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Ransomer found some really old throw away password I haven't used in many years and said they have more on me and that they have webcam footage even though I never had one. They also said I used Messenger and Facebook which I never had and threaten to send out recorded footage of me which I know they don't have.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 11:56:42 UTC
tipo
blackmail scam
abusatore/scammer
sextortion/blackmail scam Scott James <[email protected]>
Stato/Paese
Egypt
testo
sextortion/blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 09:08:36 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Denmark
testo
sextortion/blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2020 martedì. 10:30:23 UTC
tipo
sextortion
abusatore/scammer
Sending Blackmail - Ransom
Stato/Paese
India
testo
This BTC user is sending some abusive emails mentioned he had hacked my system and needs blackmailing me to provide a ransom to delete the video.
fonte dei dati
bitcoinabuse
Url del sito