Cryptscam Abuse Explorer

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Numero di report
19
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Numero di transazioni
data
02 marzo 2021 martedì. 13:51:40 UTC
tipo
sextortion
abusatore/scammer
Ransomeware
Stato/Paese
United States
testo
Spam email. Don’t have Facebook or messenger
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 09:20:10 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Russia
testo
I am aware #### 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 $5910. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 18:40:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
A sextortion/ remote desktop scam that takes some of your passwords from data breaches and tries to get you to give them money
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 20:05:19 UTC
tipo
sextortion
abusatore/scammer
Todd Green - [email protected]
Stato/Paese
Germany
testo
I am aware **** 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 $2914. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:36:13 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
South Africa
testo
So very sad, not my password EVER! Additionally, I don’t want porn on my phone. Guys be careful out there.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2021 giovedì. 00:15:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
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 $6488. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
10 febbraio 2021 mercoledì. 20:30:42 UTC
tipo
blackmail scam
abusatore/scammer
Some amateur
Stato/Paese
Poland
testo
"I know .......... is one of your password on day of hack.." etc. Wrong, it's not even my password, loser.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2021 lunedì. 09:46:07 UTC
tipo
sextortion
abusatore/scammer
n/a
Stato/Paese
United States
testo
same as everyone else, gave an old password, said he would send a video of me to all my contacts if I didn't send him money.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2021 giovedì. 23:37:35 UTC
tipo
blackmail scam
abusatore/scammer
Brian Bell - [email protected]
Stato/Paese
United States
testo
I know xxxxxxx 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 $5306. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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. 03:53:35 UTC
tipo
sextortion
abusatore/scammer
[email protected] — Ronald Turner
Stato/Paese
United States
testo
I know xxxxxxxx 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 $5023. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
29 gennaio 2021 venerdì. 18:08:11 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Sextortion email claiming to have hacked an account of mine and showing an old password as "proof". The sender threatened to leak an explicit video of me unless I paid $5898 in Bitcoin. The criminals writing these emails need to be tried and convicted.
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2021 martedì. 09:29:52 UTC
tipo
blackmail scam
abusatore/scammer
Jerry Scott
Stato/Paese
United States
testo
[email protected] body of email: 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 $6362. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
20 gennaio 2021 mercoledì. 02:09:50 UTC
tipo
ransomware
abusatore/scammer
Jerry Perry
Stato/Paese
United States
testo
Said had password and have to pay $5407 in order for videos not to be sent. Email sent from is supposedly hacked. <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 09:38:51 UTC
tipo
ransomware
abusatore/scammer
Lawrence Alexander
Stato/Paese
Netherlands
testo
xxxxxxxx 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 $5824.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2021 lunedì. 19:20:32 UTC
tipo
blackmail scam
abusatore/scammer
Anthony Ramirez <[email protected]>
Stato/Paese
Bulgaria
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 $4620. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
13 gennaio 2021 mercoledì. 14:53:01 UTC
tipo
ransomware
abusatore/scammer
Benjamin Martin
Stato/Paese
Spain
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 $4526. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
12 gennaio 2021 martedì. 01:46:28 UTC
tipo
sextortion
abusatore/scammer
Roger Rodriguez [email protected]
Stato/Paese
Colombia
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 $5544. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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. MDnYU
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 11:29:03 UTC
tipo
ransomware
abusatore/scammer
Willie Cox
Stato/Paese
United States
testo
Said knew my passwords and told me I had to pay $5970 in Bitcoin and if I didn’t pay they would send videos to contact list
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 11:34:37 UTC
tipo
ransomware
abusatore/scammer
George Turner
Stato/Paese
United Kingdom
testo
Email containing hacked password
fonte dei dati
bitcoinabuse
Url del sito