Cryptscam Abuse Explorer

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Numero di report
13
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Numero di transazioni
data
10 marzo 2021 mercoledì. 20:09:06 UTC
tipo
blackmail scam
abusatore/scammer
Joe Patterson <[email protected]> date: Feb 18, 2021, 12:35 PM
Stato/Paese
Bangladesh
testo
I am aware (!!(!!(!!911 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2713. You will make the payment through Bitcoin Bitcoin address to send to: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 17:42:09 UTC
tipo
sextortion
abusatore/scammer
Timoty Jones
Stato/Paese
Spain
testo
Sé que xxxxxx es una de tus contraseñas el día de la piratería. Vayamos directamente al grano. Ninguna persona me ha pagado para ver cómo estás. No me conoce y probablemente esté pensando por qué está recibiendo este correo electrónico. De hecho, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía para adultos) y, ¿sabes qué ?, visitaste este sitio para divertirte (ya sabes a qué me refiero). Cuando estaba viendo videos, su navegador comenzó a funcionar como un RDP con un registrador de teclas que me proporcionó acceso a su pantalla y cámara web. Inmediatamente después de eso, mi malware obtuvo cada uno de sus contactos de su Messenger, FB, así como de su cuenta de correo electrónico. después de eso, creé un video de doble pantalla. La primera parte muestra el video que estabas viendo (tienes un buen sabor, Dios mío), y la segunda parte muestra la grabación de tu cámara y eres tú. La mejor solución sería pagarme $ 5254. Vamos a referirnos a ella como una donación. en esta situación, lo más seguro es que elimine su video sin demora. Dirección de Bitcoin: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [case SeNSiTiVe, cópialo y pégalo] Podrías seguir con tu vida como si esto nunca hubiera sucedido y no volverás a tener noticias mías. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en Google). Si planeas acudir a la ley, seguramente, este correo electrónico no se puede rastrear hasta mí, porque también está pirateado. Me he ocupado de mis acciones. No busco pedirte mucho, simplemente quiero que me paguen. Si no recibo el bitcoin, definitivamente enviaré su grabación de video a todos sus contactos, incluidos amigos y familiares, compañeros de trabajo, etc. Sin embargo, Si me pagan, destruiré la grabación inmediatamente. Si necesita una prueba, responda con Sí, luego enviaré su grabación de video a sus 8 amigos. es una oferta no negociable y, por lo tanto, no pierda mi tiempo y el suyo respondiendo a este mensaje.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 06:08:28 UTC
tipo
blackmail scam
abusatore/scammer
Randy Thompson
Stato/Paese
Philippines
testo
Blackmail email. Asking $6080 payment
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:53:42 UTC
tipo
blackmail scam
abusatore/scammer
Nicholas Russell <[email protected]>
Stato/Paese
Russia
testo
Lets get directly to the point. Yeah it's me final CALL !, I know <...> is one of your password on day of hack.. 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 $2846.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2021 lunedì. 11:48:40 UTC
tipo
sextortion
abusatore/scammer
n/a
Stato/Paese
Sweden
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 $6213. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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
05 febbraio 2021 venerdì. 17:43:22 UTC
tipo
blackmail scam
abusatore/scammer
Patrick Ross
Stato/Paese
United States
testo
Provided a password, claimed to have hacked porn sites, facebook/email and webcam to record video, asked for bitcoin transfer to not send to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2021 venerdì. 14:47:34 UTC
tipo
sextortion
abusatore/scammer
Jeremy Ross
Stato/Paese
Netherlands
testo
"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 $5676. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [case SeNSiTiVe, copy & paste it]"
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2021 giovedì. 15:59:35 UTC
tipo
blackmail scam
abusatore/scammer
Andrew Lopez <[email protected]>
Stato/Paese
South Africa
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 $6058. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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
26 gennaio 2021 martedì. 22:49:41 UTC
tipo
sextortion
abusatore/scammer
Shawn Lopez
Stato/Paese
Germany
testo
Several times, same text, different email
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2021 martedì. 06:15:44 UTC
tipo
blackmail scam
abusatore/scammer
Daniel Torres
Stato/Paese
Sweden
testo
Blackmailing, presents one of my passwords and says he hackad my computer and have Bern monitoring me for a while
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2021 domenica. 11:54:22 UTC
tipo
blackmail scam
abusatore/scammer
Craig Johnson
Stato/Paese
Austria
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 20:52:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
I know xxxxxx 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 $5254. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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 gennaio 2021 venerdì. 19:30:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Costa Rica
testo
I know fe4b1b6f16 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 $4270. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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