Cryptscam Abuse Explorer

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Numero di report
20
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
31 ottobre 2020 sabato. 22:28:55 UTC
tipo
blackmail scam
abusatore/scammer
Joe Butler <Kelly.Whislit.com>
Stato/Paese
Netherlands
testo
I know [pwd] is one of your password on day of hack.. You do not know me and you're probably thinking why you are getting this email? 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 $1029. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2020 sabato. 09:46:08 UTC
tipo
sextortion
abusatore/scammer
Hacket
Stato/Paese
United States
testo
Wanted 1099 bitcoin or otherwise wa showing to release my sex video. I got spooked, but googling the name, or the bitcoin address, it's a scam. Weight lifted. Changed my passwords anyway.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2020 venerdì. 15:29:58 UTC
tipo
blackmail scam
abusatore/scammer
Gerald Simmons [email protected]
Stato/Paese
United States
testo
Email claiming they have a sex tape and your password and if you don't send via bitcoin $1063 they'll release it.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 13:49:44 UTC
tipo
blackmail scam
abusatore/scammer
Gerald Morgan <[email protected]>
Stato/Paese
Australia
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 $1028. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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 ottobre 2020 domenica. 12:38:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Fake scam reporting to have you on video watching porn. Likely harvested passwords from one of the many breaches.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2020 martedì. 08:30:03 UTC
tipo
blackmail scam
abusatore/scammer
Jeffrey Turner <[email protected]>
Stato/Paese
Singapore
testo
Says that he has a recording of me watching porn, wants $1094 in BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2020 lunedì. 11:34:20 UTC
tipo
blackmail scam
abusatore/scammer
Steven Young
Stato/Paese
Ukraine
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 $1051. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
03 ottobre 2020 sabato. 16:36:37 UTC
tipo
sextortion
abusatore/scammer
Justin Davis
Stato/Paese
Poland
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 $1072. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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 settembre 2020 sabato. 20:15:09 UTC
tipo
blackmail scam
abusatore/scammer
Matthew White <[email protected]>
Stato/Paese
Russia
testo
"haker" claims $1066 and dreams about browser started out operating as a RDP having a key logger which provided him with accessibility to display and web cam on adult site
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2020 sabato. 01:52:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Blackmailing in which they threaten to release recordings of 'me' viewing adult content.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2020 domenica. 11:45:05 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
"Hacker" claims that he/she has hacked password of some adult website. Also claims that he/she has double-screen video that will be shared in case $1088 is not paid lol. Supposedly, also claims that he/she has extracted contacts information from the system.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2020 domenica. 09:10:50 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
fonte dei dati
cryptscam
Url del sito
data
20 settembre 2020 domenica. 09:06:37 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
India
testo
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2020 sabato. 21:23:43 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Pretends as a hacker who hacked one of my logins and asks to transfer $1070 else will release some video from my cam.
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2020 sabato. 15:13:37 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Italy
testo
This Idiot try to scam peoples sending emails telling that he have video of them in cam masturbing and other shits. Isn't an hacker but simple a scammer idiot and he write to send money to this bitcoin wallet. This is the reason why I'm reporting it like others.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 21:15:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
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 $1094. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
24 agosto 2020 lunedì. 13:36:28 UTC
tipo
ransomware
abusatore/scammer
Alan Simmons <[email protected]>
Stato/Paese
Mexico
testo
The person asks me to pay him to destroy recordings he has of me, of course they are fake.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2020 mercoledì. 21:05:38 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Philippines
testo
blackmail through email.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2020 mercoledì. 19:00:38 UTC
tipo
blackmail scam
abusatore/scammer
Christopher Alexander <[email protected]>
Stato/Paese
Mexico
testo
The person asks me to pay him to destroy recordings he has of me, of course they are fake. https://prnt.sc/tyk15g
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2020 domenica. 02:39:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Claims of hacking screenshots and webcam footage. Demanding $1024 in bitcoin be sent.
fonte dei dati
bitcoinabuse
Url del sito