Cryptscam Abuse Explorer

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Numero di report
10
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
15 dicembre 2021 mercoledì. 15:47:12 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2021 mercoledì. 08:37:29 UTC
tipo
blackmail scam
abusatore/scammer
Larry Foster <[email protected]>
Stato/Paese
Italy
testo
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 $2766. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2021 domenica. 09:48:48 UTC
tipo
ransomware
abusatore/scammer
Jose Miller <[email protected]>
Stato/Paese
Romania
testo
Knew one of my passwords from a data breach and said he would share inappropriate videos of my to my contacts if i didnt pay this address.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 10:12:35 UTC
tipo
blackmail scam
abusatore/scammer
Philip Taylor <[email protected]>
Stato/Paese
Canada
testo
threaten fake blackmail via supposedly compromised / hacked passwords
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2021 martedì. 15:30:14 UTC
tipo
blackmail scam
abusatore/scammer
Mail
Stato/Paese
Morocco
testo
I have received the mail from stranger i think they have found my password in a data breach 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 $2711. 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: 1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL [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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2021 lunedì. 17:18:16 UTC
tipo
blackmail scam
abusatore/scammer
George
Stato/Paese
United States
testo
email claiming having password and recording video
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 01:10:24 UTC
tipo
ransomware
abusatore/scammer
Earl alexander
Stato/Paese
Netherlands
testo
Blackmailing people randomly
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 10:06:39 UTC
tipo
sextortion
abusatore/scammer
Martin Bennett
Stato/Paese
United States
testo
Monthly I receive these imbecilic emails. Here is the email header information: <[email protected]> Created on: 22 October 2021 at 03:31 (Delivered after -28804 seconds) From: Martin Bennett <[email protected]> To: [email protected] Subject: iguana SPF: SOFTFAIL with IP 183.227.214.91
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 12:51:23 UTC
tipo
blackmail scam
abusatore/scammer
Jose Garcia / George Riveria
Stato/Paese
United Kingdom
testo
Uses an old compromised email from data leaks to get attention, threaten to release &quot;sensitive&quot; information to clients, friends, family.
fonte dei dati
cryptscam
Url del sito
data
13 ottobre 2021 mercoledì. 21:06:14 UTC
tipo
blackmail scam
abusatore/scammer
David Thomas
Stato/Paese
Spain
testo
I got an email saying that it I didn't send $2737 in bitcoins to them to the bitcoin address that I specified above, that they would show a video of me watching porn to my friends and relatives. They wrote one of my passwords for an old online account as the title of the email, most likely to get my attention.
fonte dei dati
bitcoinabuse
Url del sito