Cryptscam Abuse Explorer

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Numero di report
14
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
17 gennaio 2021 domenica. 16:14:27 UTC
tipo
sextortion
abusatore/scammer
George Reed <[email protected]>
Stato/Paese
India
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 $5388. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
08 dicembre 2020 martedì. 17:58:30 UTC
tipo
sextortion
abusatore/scammer
George Reed
Stato/Paese
United States
testo
Threat to extort
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2020 venerdì. 13:41:14 UTC
tipo
sextortion
abusatore/scammer
[email protected] - George Reed
Stato/Paese
Bulgaria
testo
the email came from : [email protected] ( George Reed ) Registrant Contact Information of the domain : technobest.net Name Babita Sonowal Organization None AddressLachit Nagar House No37 City Dibrugarh State / Province AS Postal Code 786611 Country IN Phone +91.8011193489 email: [email protected] usual email format: I know XXXX 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?
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2020 mercoledì. 08:29:06 UTC
tipo
blackmail scam
abusatore/scammer
Brian Smith <[email protected]>
Stato/Paese
Australia
testo
Scam email about webcam being hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2020 giovedì. 08:39:11 UTC
tipo
ransomware
abusatore/scammer
Eugene Peterson
Stato/Paese
Spain
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 $1071. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ[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
05 ottobre 2020 lunedì. 11:33:39 UTC
tipo
sextortion
abusatore/scammer
Juan Campbell <[email protected]>
Stato/Paese
Spain
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 $1080. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ [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
22 settembre 2020 martedì. 06:24:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
South Korea
testo
blackmail asking money
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2020 giovedì. 15:38:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
asking to pay him $1024, something about malware. It is an old password that I haven't used or seen in probably a decade or more.
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 16:49:17 UTC
tipo
blackmail scam
abusatore/scammer
? fake return email address on the extortion email
Stato/Paese
United States
testo
Extortion attempt using an old password that is probably from one of the big breaches at Yahoo etc.
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2020 domenica. 15:05:40 UTC
tipo
sextortion
abusatore/scammer
Carlos Baker/ [email protected]
Stato/Paese
United States
testo
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2020 domenica. 15:04:17 UTC
tipo
sextortion
abusatore/scammer
Carlos Baker
Stato/Paese
United States
testo
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 23:31:00 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
had a 10 year old password trying to scam me for bitcoin lol
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2020 mercoledì. 06:52:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Malaysia
testo
Received in spam, tried to scam/extort after finding out old passwords. /smh
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2020 lunedì. 07:04:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Try to to extort because he get my password. Unfortunately It's a 10-year-old password that was changed a long time ago. Received in SPAM
fonte dei dati
bitcoinabuse
Url del sito