Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 novembre 2020 giovedì. 15:52:45 UTC
tipo
ransomware
abusatore/scammer
Ronald Taylor<[email protected]>
Stato/Paese
Sri Lanka
testo
scam blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2020 mercoledì. 19:32:30 UTC
tipo
blackmail scam
abusatore/scammer
Ronald Taylor
Stato/Paese
Portugal
testo
Sex scam, got hold of my old password
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 17:16:14 UTC
tipo
ransomware
abusatore/scammer
Randy Cooper <[email protected]>
Stato/Paese
United Kingdom
testo
They said the email was spoofed btw porn/webcam blackmail (ironic as I don't have a webcam!) They wanted me to send $1020 (an odd amount..)
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2020 giovedì. 18:20:26 UTC
tipo
sextortion
abusatore/scammer
Kevin Coleman ([email protected])
Stato/Paese
United States
testo
It's the same thing everyone else described: I received an email saying that videos of me watching porn would be sent to my friends via email and social media if I didn't pay up. The email referred to an old password that I haven't used in ages.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2020 giovedì. 08:39:19 UTC
tipo
sextortion
abusatore/scammer
Dennis Hughes <[email protected]>
Stato/Paese
Spain
testo
sextortion scam email
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 17:21:03 UTC
tipo
blackmail scam
abusatore/scammer
Shawn Sanchez [email protected]
Stato/Paese
Canada
testo
Said he knew my password but used a very old one. Sent the following email: 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 $1032. 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: 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M [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
18 settembre 2020 venerdì. 10:44:02 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2020 giovedì. 23:28:52 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan Kelly - [email protected] (sender claims email is a hacked account)
Stato/Paese
Netherlands
testo
online blackmail scam - claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2020 giovedì. 23:03:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (sender claimed this was a hacked email)
Stato/Paese
United States
testo
same scam as previous posters; threatens with old hacked password, hacked videos, will expose you and your info to everyone, etc...
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2020 domenica. 10:21:04 UTC
tipo
blackmail scam
abusatore/scammer
Ernest Robinson <[email protected]>
Stato/Paese
Hungary
testo
Common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 17:05:31 UTC
tipo
blackmail scam
abusatore/scammer
Carlos Lee; email address (likely spoofed): [email protected]
Stato/Paese
United States
testo
Based on my basic research, the email i received seems to be common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends unless I pay money to their bitcoin address
fonte dei dati
bitcoinabuse
Url del sito