Cryptscam Abuse Explorer

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Numero di report
21
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 giugno 2021 venerdì. 00:33:53 UTC
tipo
ransomware
abusatore/scammer
arron brooks
Stato/Paese
United States
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 00:33:30 UTC
tipo
ransomware
abusatore/scammer
arron brooks
Stato/Paese
United States
testo
sam as others
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 00:22:02 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Ireland
testo
claimed to have an old password and I visited pornographic sites
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 16:32:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail scam asking for BitCoin to not release video
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 22:27:20 UTC
tipo
ransomware
abusatore/scammer
Went by the first name Bill
Stato/Paese
United States
testo
Ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2021 sabato. 15:10:36 UTC
tipo
blackmail scam
abusatore/scammer
Raymond Simmons
Stato/Paese
Germany
testo
He claims he got my (old) password because i visited some porn sites.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 15:22:17 UTC
tipo
blackmail scam
abusatore/scammer
Carlos Lee <[email protected]>
Stato/Paese
Canada
testo
Same as above
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2021 martedì. 19:14:29 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
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 $5453. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
01 febbraio 2021 lunedì. 17:05:15 UTC
tipo
sextortion
abusatore/scammer
Jimmy Foster <[email protected]>
Stato/Paese
Ecuador
testo
I know 00000 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 $6227. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
31 gennaio 2021 domenica. 17:46:00 UTC
tipo
ransomware
abusatore/scammer
Chris Diaz <[email protected]>
Stato/Paese
France
testo
Same as all the rest, found an old password and is claiming to have videos or some such nonsense
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2021 sabato. 01:28:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 21:32:24 UTC
tipo
sextortion
abusatore/scammer
Louis Ramirez <[email protected]>
Stato/Paese
Azerbaijan
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 19:13:11 UTC
tipo
sextortion
abusatore/scammer
Aaron Brooks <[email protected]>
Stato/Paese
Germany
testo
Same as all others.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 15:21:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 13:31:35 UTC
tipo
blackmail scam
abusatore/scammer
Eric Jackson
Stato/Paese
Norway
testo
Has acquired an old password of mine and claims to have personal videos of me visiting porn sites. He requires bitcoins to not leak the videos.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 18:44:11 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 23:07:50 UTC
tipo
sextortion
abusatore/scammer
Matthew Harris ([email protected])
Stato/Paese
France
testo
Same e-mail as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 13:08:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 21:31:48 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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 $4672. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
06 gennaio 2021 mercoledì. 14:03:31 UTC
tipo
sextortion
abusatore/scammer
John Robinson
Stato/Paese
Romania
testo
Email received: 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 $4110. 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: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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