Cryptscam Abuse Explorer

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Numero di report
15
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
03 giugno 2021 giovedì. 16:56:59 UTC
tipo
ransomware
abusatore/scammer
Unsure of name, but clearly sextortion.
Stato/Paese
United States
testo
Spammer trying to get $$$. Did not even recognize the so called password. Glad nobody gave this idiot any $.
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2021 lunedì. 09:42:58 UTC
tipo
blackmail scam
abusatore/scammer
142.154.84.140
Stato/Paese
Spain
testo
Same text as commented below, glad to see nobody paid
fonte dei dati
bitcoinabuse
Url del sito
data
27 maggio 2021 giovedì. 17:33:12 UTC
tipo
ransomware
abusatore/scammer
Lawrence Cox
Stato/Paese
Netherlands
testo
The same many guy reported below. No imagination at all.
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 07:22:59 UTC
tipo
sextortion
abusatore/scammer
Dennis Coleman from [email protected]
Stato/Paese
United States
testo
Sextortion scam using spoofed email and fake name. Most likely skimmed your pass from some app selling your data. Just change your passwords often and don't worry about this loser. Whoever it is has no data of you dw
fonte dei dati
bitcoinabuse
Url del sito
data
20 maggio 2021 giovedì. 00:22:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
South Korea
testo
The person claims that they have used a malware that has copied all of my email and SNS contacts, and it has recorded me while "looking" at a pornographic website. The person seeks a payment in bitcoin, or else he (Matthew Turner - name on the email) will send the recordings to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2021 lunedì. 13:01:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Denmark
testo
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 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 $2782. 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: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2021 sabato. 17:49:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Greece
testo
compensate me $1789. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 21:13:59 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
Sextortion pishing campain
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2021 domenica. 17:33:06 UTC
tipo
ransomware
abusatore/scammer
Keylogger
Stato/Paese
Netherlands
testo
Received email asking for ransom on 27th April 2021 and had received threat of releasing data
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2021 domenica. 17:30:50 UTC
tipo
ransomware
abusatore/scammer
Keylogger
Stato/Paese
Netherlands
testo
Received email asking for Ransom on 27th April 2021 and had received a threat of release of data.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 21:02:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I am aware xxxxxxxxxxxxxxxxxxxxxxxx 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 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 $2760. 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: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek [case sensitive copy and paste it] in case you are curious about going to the authorities, wel
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 04:25:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Nigeria
testo
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. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all 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 $2708. 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). 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 17 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
21 aprile 2021 mercoledì. 08:37:34 UTC
tipo
sextortion
abusatore/scammer
Craig Robinson <[email protected]>
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2021 mercoledì. 12:34:30 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Received this email from [email protected]: I am aware {REDACTED, LEAKED PASSWORD} 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 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 $1755. 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: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek [case sensitive copy and paste it].
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2021 domenica. 09:57:57 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Luxembourg
testo
Blackmail, requesting $1746 Bitcoin equivalent.
fonte dei dati
bitcoinabuse
Url del sito