Cryptscam Abuse Explorer

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Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 aprile 2021 domenica. 13:09:22 UTC
tipo
blackmail scam
abusatore/scammer
Peter Harris <[email protected]>
Stato/Paese
Australia
testo
Scam email asking for bitcoin from an old compromised password. The beginning of the email is the same as the other reports. End of email: 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 11 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
03 aprile 2021 sabato. 22:00:30 UTC
tipo
blackmail scam
abusatore/scammer
Unclear, used an e-mail address which was almost certainly spoofed or stolen.
Stato/Paese
Germany
testo
Scam email asking for bitcoin based on some leaked password.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 11:25:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Bulgaria
testo
I am aware blahblah123 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. > Second option would be to compensate me $1738. 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: 1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG > [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2021 mercoledì. 16:10:01 UTC
tipo
blackmail scam
abusatore/scammer
"[email protected]" Adam Perry
Stato/Paese
Netherlands
testo
Email I received: I am aware Centreforca 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 $1765. 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: 1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG [case sensitive copy and paste it]............
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2021 giovedì. 22:13:05 UTC
tipo
blackmail scam
abusatore/scammer
Brian Bell <[email protected]>
Stato/Paese
United States
testo
scam using a password I used like 10 years ago said they have webcam footage although i dont have one, said they would contact people on my facebook even though i dont have one.
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2021 martedì. 20:43:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Scam email using a password that had been compromised in the long ago
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2021 martedì. 19:31:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Uruguay
testo
Email text: I am aware [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 $1667. 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. [continues]
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2021 domenica. 11:06:28 UTC
tipo
ransomware
abusatore/scammer
Roger Simmons
Stato/Paese
United States
testo
Asking money for a video
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 04:05:16 UTC
tipo
sextortion
abusatore/scammer
Wayne Allen <[email protected]>
Stato/Paese
United States
testo
Lazy scammer trying to blackmail me, If only they really knew me. LMAO
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2021 giovedì. 07:00:47 UTC
tipo
sextortion
abusatore/scammer
Chris Bennett
Stato/Paese
Canada
testo
Email attempting to extort bitcoin by displaying a long since deprecated password that appears in compromised password lists and threatening to release supposed videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 18:13:40 UTC
tipo
sextortion
abusatore/scammer
Gary Martinez
Stato/Paese
Hungary
testo
typical scam e-mail with a password i used about 10 years ago
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 10:21:52 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Australia
testo
Typical scam trying to blackmail me based on getting a password I used once 10 years ago that came up in a pwnd list.
fonte dei dati
bitcoinabuse
Url del sito