Cryptscam Abuse Explorer

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Numero di report
21
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
11 dicembre 2020 venerdì. 11:08:34 UTC
tipo
blackmail scam
abusatore/scammer
Steven Garcia
Stato/Paese
Philippines
testo
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2020 venerdì. 11:08:27 UTC
tipo
blackmail scam
abusatore/scammer
Steven Garcia
Stato/Paese
Philippines
testo
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 23:51:56 UTC
tipo
ransomware
abusatore/scammer
Harry Ramirez <[email protected]>
Stato/Paese
New Zealand
testo
Email received. Wanting to extort/ blackmail for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2020 venerdì. 22:40:31 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
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 $1036. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
02 novembre 2020 lunedì. 23:23:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Same mail asking for money.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2020 domenica. 20:50:33 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
Same scam, asking for $1068
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2020 giovedì. 06:37:37 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
same $1048 scam as everyone else here. They most likely got access to my email and password from the old 000webhost leak. Quite luckily for me, that was an old burner that I had forgotten about long before 000webhost recognised the leak.
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2020 mercoledì. 11:34:31 UTC
tipo
ransomware
abusatore/scammer
Martin Wood
Stato/Paese
Japan
testo
Email: [email protected] The message threatens to expose me allegedly viewing porn if I don’t pay $1051
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2020 mercoledì. 02:32:39 UTC
tipo
sextortion
abusatore/scammer
Jeffrey Willams, email address on message [email protected]
Stato/Paese
United States
testo
I know (password) 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 $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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
28 settembre 2020 lunedì. 23:01:59 UTC
tipo
blackmail scam
abusatore/scammer
Paul Hall <[email protected]>
Stato/Paese
United Kingdom
testo
Email with old password as subject and claims webcam footage of use of pornography site.
fonte dei dati
bitcoinabuse
Url del sito
data
23 settembre 2020 mercoledì. 00:57:28 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
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 $1092. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
21 settembre 2020 lunedì. 15:34:00 UTC
tipo
blackmail scam
abusatore/scammer
William Grey
Stato/Paese
Sierra Leone
testo
know braced 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 $1078. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
10 settembre 2020 giovedì. 21:30:36 UTC
tipo
blackmail scam
abusatore/scammer
Gerald Morgan <[email protected]>
Stato/Paese
United States
testo
Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2020 sabato. 03:20:36 UTC
tipo
blackmail scam
abusatore/scammer
Keith Morgan <[email protected]>
Stato/Paese
United States
testo
blackmail scam and sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2020 giovedì. 12:24:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Trying to get me to pay $1013
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2020 lunedì. 04:12:31 UTC
tipo
blackmail scam
abusatore/scammer
1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU
Stato/Paese
Romania
testo
Here's a screenshot of the mail received. https://i.imgur.com/rbSlPxw.png
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2020 domenica. 03:27:24 UTC
tipo
blackmail scam
abusatore/scammer
Roger Rodriguez [email protected]
Stato/Paese
India
testo
Sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2020 venerdì. 05:16:14 UTC
tipo
blackmail scam
abusatore/scammer
Justin Butler <[email protected]>
Stato/Paese
Indonesia
testo
Received blackmail email containing the above Bitcoin address . Blackmailing me to pay $1034 or else he will send a video to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 08:22:02 UTC
tipo
blackmail scam
abusatore/scammer
James Nelson [email protected]
Stato/Paese
Philippines
testo
I received an email. Blackmailing me to pay $1034 or else he will release a video to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 01:43:02 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent Godaddy domain. Email appears to originate from somewhere in South Africa. Real sender might be behind a VPN/Proxy.
fonte dei dati
bitcoinabuse
Url del sito