Cryptscam Abuse Explorer

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Numero di report
18
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
23 novembre 2020 lunedì. 01:20:20 UTC
tipo
sextortion
abusatore/scammer
Sean Kelly <[email protected]>
Stato/Paese
New Zealand
testo
They claim they have compromising videos or images of me that they will share with my contacts, a scam going around at the moment and have an old password stolen from an old data breach
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 00:45:37 UTC
tipo
sextortion
abusatore/scammer
Jonathan Clark <[email protected]>
Stato/Paese
Portugal
testo
Typical sextortion that goes directly to Gmail spam
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2020 martedì. 10:58:13 UTC
tipo
sextortion
abusatore/scammer
Russell Sanders, supposedly
Stato/Paese
Greece
testo
Same old sextortion deal, I know your passwords now give us money
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 11:07:41 UTC
tipo
blackmail scam
abusatore/scammer
Joe Brown
Stato/Paese
Georgia
testo
E mail blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2020 sabato. 16:11:36 UTC
tipo
sextortion
abusatore/scammer
Jimmy Foster
Stato/Paese
France
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 $1031. 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: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep [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
03 novembre 2020 martedì. 06:43:36 UTC
tipo
sextortion
abusatore/scammer
Ryan Wright <[email protected]>
Stato/Paese
Philippines
testo
Blackmailer
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2020 martedì. 05:14:02 UTC
tipo
sextortion
abusatore/scammer
Martin Davis [email protected]
Stato/Paese
New Zealand
testo
I know [redacted] 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 $1083. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
19 ottobre 2020 lunedì. 17:57:27 UTC
tipo
blackmail scam
abusatore/scammer
Earl Hernandez
Stato/Paese
Mexico
testo
Blackmail and Intimidation attempt with supposed video proof
fonte dei dati
cryptscam
Url del sito
data
19 ottobre 2020 lunedì. 17:45:44 UTC
tipo
blackmail scam
abusatore/scammer
Earl Hernandez
Stato/Paese
Mexico
testo
Blackmail and attempt of Intimidation
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 02:21:21 UTC
tipo
blackmail scam
abusatore/scammer
14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor
Stato/Paese
Philippines
testo
same old as the others
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2020 giovedì. 16:57:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
The usual affair - "you looked at porn, we recorded your webcam, now pay us"
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2020 giovedì. 07:39:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Romania
testo
Threatening to release revealing images/video to friends/family if I did not pay.
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2020 martedì. 12:53:29 UTC
tipo
blackmail scam
abusatore/scammer
"Johnny Lewis [email protected]"
Stato/Paese
Sweden
testo
Blackmail demanding ransom, claiming to have video of me watching porn, supposedly obtained through my covered webcam...
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 17:57:26 UTC
tipo
sextortion
abusatore/scammer
Chris Bennett <[email protected]>
Stato/Paese
United States
testo
Sent me an email threatening releasing revealing images/video to friends/family if I did not pay
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 07:25:31 UTC
tipo
sextortion
abusatore/scammer
Eugene Peterson
Stato/Paese
Portugal
testo
I know xxxxxxxxxxxxx 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 $1002. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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 agosto 2020 lunedì. 05:08:40 UTC
tipo
sextortion
abusatore/scammer
Samuel Ross
Stato/Paese
Bahamas
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 $1029. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
21 agosto 2020 venerdì. 07:16:47 UTC
tipo
sextortion
abusatore/scammer
Adam Roberts <[email protected]>
Stato/Paese
Israel
testo
I know 453545 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 $1089. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
15 agosto 2020 sabato. 12:23:16 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
South Africa
testo
I know desertrats 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 $1098. We are going to refer to it as a donation. in this situation, i most certainly
fonte dei dati
bitcoinabuse
Url del sito