Cryptscam Abuse Explorer

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Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2020 domenica. 03:12:14 UTC
tipo
sextortion
abusatore/scammer
Joe Flores <[email protected]>
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 $1022. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ... 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 novembre 2020 sabato. 03:34:45 UTC
tipo
blackmail scam
abusatore/scammer
Ronald Taylor. [email protected]
Stato/Paese
Philippines
testo
Claims to know my password and wants money ($1000+) to delete spy cam videos of me. Otherwise, will send video to my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2020 domenica. 17:22:14 UTC
tipo
sextortion
abusatore/scammer
No idea
Stato/Paese
United States
testo
Person sending out bullshit emails with a breached password list from 2013.
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2020 sabato. 12:47:05 UTC
tipo
ransomware
abusatore/scammer
sextortion malware
Stato/Paese
Israel
testo
Email received demanding money and citing password on Instagram.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2020 domenica. 00:03:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
"I know ********* (real stolen password) 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). "
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 19:46:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Usual porn black mail scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2020 giovedì. 01:10:14 UTC
tipo
blackmail scam
abusatore/scammer
Johnny Perry
Stato/Paese
New Zealand
testo
Has a hacked password and is claiming they have footage from my webcam that they will use unless I pay them to delete it.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2020 mercoledì. 16:03:17 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2020 giovedì. 00:37:28 UTC
tipo
sextortion
abusatore/scammer
Matthew Harris <[email protected]>
Stato/Paese
Australia
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2020 venerdì. 13:32:23 UTC
tipo
blackmail scam
abusatore/scammer
Ernest Washington <[email protected]>
Stato/Paese
Canada
testo
Claims to have password and adult sites visited etc.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2020 domenica. 04:47:29 UTC
tipo
sextortion
abusatore/scammer
Jimmy Clark [email protected]
Stato/Paese
United States
testo
typical sextortion email, copy and paste.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2020 mercoledì. 22:41:33 UTC
tipo
blackmail scam
abusatore/scammer
Anthony Ramirez <[email protected]>
Stato/Paese
United States
testo
Same as others "pay me $1092"
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2020 sabato. 02:43:02 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United States
testo
Same garbage as others
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2020 giovedì. 09:22:07 UTC
tipo
blackmail scam
abusatore/scammer
Gary Bryant <[email protected]>
Stato/Paese
Ukraine
testo
.... 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2020 domenica. 07:21:12 UTC
tipo
blackmail scam
abusatore/scammer
Aaron Brooks • [email protected]
Stato/Paese
Japan
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 17:09:03 UTC
tipo
sextortion
abusatore/scammer
Gregory Bennett <[email protected]>
Stato/Paese
United States
testo
I know <password> 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 $1062. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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
08 agosto 2020 sabato. 14:57:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Chile
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 $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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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
07 agosto 2020 venerdì. 07:31:15 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Hungary
testo
Email body: I know xxxxxxxxxx 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 $1066. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ...
fonte dei dati
bitcoinabuse
Url del sito