Cryptscam Abuse Explorer

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Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 novembre 2020 mercoledì. 14:17:34 UTC
tipo
sextortion
abusatore/scammer
Randy Price
Stato/Paese
South Korea
testo
Bitcoin sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2020 lunedì. 13:09:58 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Same as the others
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 13:36:01 UTC
tipo
sextortion
abusatore/scammer
Gregory Nelson <[email protected]>
Stato/Paese
Indonesia
testo
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 $1016. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2020 martedì. 23:24:48 UTC
tipo
other
abusatore/scammer
Phillip Gonzalez <[email protected]>
Stato/Paese
United States
testo
Same shit as others have presented, just +1 on the report.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 02:05:50 UTC
tipo
sextortion
abusatore/scammer
Ralph Davis <[email protected]>
Stato/Paese
Chile
testo
I know veronik 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 $1097. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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 ottobre 2020 venerdì. 08:40:25 UTC
tipo
blackmail scam
abusatore/scammer
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
Stato/Paese
United States
testo
Same garbage others have reported -- just a different spoofed email and a bigger dollar amount. How do some people live with themselves?
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2020 giovedì. 20:42:19 UTC
tipo
sextortion
abusatore/scammer
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
Stato/Paese
India
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2020 giovedì. 20:42:08 UTC
tipo
sextortion
abusatore/scammer
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
Stato/Paese
India
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2020 giovedì. 20:38:13 UTC
tipo
sextortion
abusatore/scammer
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
Stato/Paese
India
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2020 sabato. 21:07:47 UTC
tipo
sextortion
abusatore/scammer
Jose Phillips [email protected]
Stato/Paese
United States
testo
Same as the others. Changed all my accts with that password just to be safe. And hey, you can probably have some fun highlighting all of the parts of the email that make absolutely 0 sense
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2020 giovedì. 16:30:22 UTC
tipo
blackmail scam
abusatore/scammer
Randy Thompson <[email protected]>
Stato/Paese
United Kingdom
testo
Same old blackmail scam as the other reporters, using an old password from a database leak as "proof" that they know who you are.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2020 mercoledì. 00:56:12 UTC
tipo
blackmail scam
abusatore/scammer
Jesse Young
Stato/Paese
Canada
testo
blackmail to some bs.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2020 martedì. 03:04:26 UTC
tipo
blackmail scam
abusatore/scammer
Brian Brown <[email protected]>
Stato/Paese
United States
testo
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. ... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2020 lunedì. 10:35:46 UTC
tipo
blackmail scam
abusatore/scammer
Henry Evans <[email protected]>
Stato/Paese
Israel
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2020 domenica. 10:44:39 UTC
tipo
blackmail scam
abusatore/scammer
James Rodriguez <[email protected]>
Stato/Paese
Vietnam
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 $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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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
14 agosto 2020 venerdì. 13:59:24 UTC
tipo
blackmail scam
abusatore/scammer
Justin Coleman <[email protected]>
Stato/Paese
Japan
testo
same description as others
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2020 venerdì. 08:16:55 UTC
tipo
blackmail scam
abusatore/scammer
Brandon Walker <[email protected]>
Stato/Paese
Indonesia
testo
same like the other
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 12:25:46 UTC
tipo
blackmail scam
abusatore/scammer
Steven Young • [email protected]
Stato/Paese
United States
testo
Same Script, Different Bitcoin address. See blackmail spam below. =========== 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 $1050. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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.....
fonte dei dati
bitcoinabuse
Url del sito