Cryptscam Abuse Explorer

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Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 agosto 2021 martedì. 22:31:50 UTC
tipo
blackmail scam
abusatore/scammer
Received direct email
Stato/Paese
United States
testo
Received email demanding payment of $1343 to above address or alleged video of self watching porn would be released.
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 23:31:03 UTC
tipo
sextortion
abusatore/scammer
David Thomas
Stato/Paese
Argentina
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 $2649. 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: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [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 luglio 2021 lunedì. 22:21:39 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
email sextorsion, used old leaked password as subject
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 11:32:15 UTC
tipo
blackmail scam
abusatore/scammer
Kenneth Gonzales <[email protected]>
Stato/Paese
Finland
testo
"Bitcoin address to send to: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [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. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment 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 19 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message." Empty threats from an email.
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2021 giovedì. 14:25:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Slovakia
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. Best solution would be to pay me $2650. 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: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 12:58:10 UTC
tipo
blackmail scam
abusatore/scammer
Harry White [email protected]
Stato/Paese
United Kingdom
testo
used a leaked password (haveibeenpwned.com) to try to blackmail with fake claims about porn sites bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 00:49:09 UTC
tipo
other
abusatore/scammer
Fred Morris <[email protected]>
Stato/Paese
Germany
testo
The user send me a mail trying to scam me for 4.8k $ stating that he caught me watching porn on a (not even existing) webcam :-)
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2021 mercoledì. 12:19:16 UTC
tipo
sextortion
abusatore/scammer
bitcoin
Stato/Paese
United Arab Emirates
testo
asking money, its a huge scam
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2021 mercoledì. 00:27:22 UTC
tipo
sextortion
abusatore/scammer
Philip Ramirez
Stato/Paese
United States
testo
Threatening to release sex tape of me.
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 01:14:43 UTC
tipo
blackmail scam
abusatore/scammer
Bobby Patterson
Stato/Paese
United States
testo
I don't even have a webcam for him to have any videos about me but ok.
fonte dei dati
cryptscam
Url del sito
data
08 giugno 2021 martedì. 16:41:05 UTC
tipo
ransomware
abusatore/scammer
Ronald Alexander • [email protected]
Stato/Paese
United States
testo
Blackmail using an unknown email threatening me
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 00:55:30 UTC
tipo
blackmail scam
abusatore/scammer
Anthony Clark
Stato/Paese
United States
testo
Simple blackmail email. Claimed he had a bunch of info on me and nude videos and whatever else.
fonte dei dati
bitcoinabuse
Url del sito