Cryptscam Abuse Explorer

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Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 novembre 2020 martedì. 07:37:55 UTC
tipo
blackmail scam
abusatore/scammer
Justin Garcia<[email protected]>
Stato/Paese
India
testo
got the same email as others have reported here.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2020 sabato. 05:39:30 UTC
tipo
blackmail scam
abusatore/scammer
Andrew Cox
Stato/Paese
United States
testo
emailed me saying i have a video of you pleasuring yourself using a remote desktop to use the webcam and gonna send to 8 people
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 02:55:07 UTC
tipo
ransomware
abusatore/scammer
Anthony Roberts <[email protected]>; Roger Mitchell <[email protected]>
Stato/Paese
Philippines
testo
The emails I received were the same as everyone else. Although the first email told me to pay $1064, the second email bargained it down to $1030. LOL. They sounded desperate not receiving any attention from me.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2020 mercoledì. 22:07:58 UTC
tipo
sextortion
abusatore/scammer
Johnny Lewis <[email protected]>
Stato/Paese
Argentina
testo
I know XXXXXXXXX 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 $1053. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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 ottobre 2020 mercoledì. 13:32:48 UTC
tipo
sextortion
abusatore/scammer
Anthony Roberts <[email protected]>
Stato/Paese
France
testo
I know [xxxxx] 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 $1066. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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
12 ottobre 2020 lunedì. 22:18:53 UTC
tipo
sextortion
abusatore/scammer
Shawn Hall <[email protected]>
Stato/Paese
United States
testo
I know XXXXXXXXXXXXXXX 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 $1091. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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 ottobre 2020 giovedì. 14:01:19 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Morocco
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2020 giovedì. 12:19:12 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Brazil
testo
The message I received is exactly the same as everyone else's. The password in question came from a website with low security levels (a mailing list). I have informed that portal to check its security breaches as well.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2020 domenica. 00:51:49 UTC
tipo
blackmail scam
abusatore/scammer
Samuel Peterson <[email protected]>
Stato/Paese
United States
testo
I know XXXXX 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 $1088. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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. 14:46:42 UTC
tipo
sextortion
abusatore/scammer
Juan Garcia
Stato/Paese
Netherlands
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 $1091. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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 settembre 2020 martedì. 00:05:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Romania
testo
Same as the others
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2020 martedì. 14:53:58 UTC
tipo
blackmail scam
abusatore/scammer
Robert Scott, [email protected]
Stato/Paese
United States
testo
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? 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 $1079. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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
25 agosto 2020 martedì. 07:43:00 UTC
tipo
sextortion
abusatore/scammer
George Young [email protected]
Stato/Paese
Chile
testo
Hi, the mail contains a weird message, my family and friends know me and they know that i hope to be a pornstar then this makes me fun xD, but i report this for other people. the mail say: <I know contras333 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 $1028. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] 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.>
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2020 martedì. 07:42:59 UTC
tipo
sextortion
abusatore/scammer
George Young [email protected]
Stato/Paese
Chile
testo
Hi, the mail contains a weird message, my family and friends know me and they know that i hope to be a pornstar then this makes me fun xD, but i report this for other people. the mail say: <I know contras333 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 $1028. My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [case SeNSiTiVe, copy & paste it] 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.>
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2020 martedì. 00:40:43 UTC
tipo
blackmail scam
abusatore/scammer
Daniel Johnson <[email protected]>
Stato/Paese
United States
testo
Yet another pimply-faced teenager claiming he has a video of me and will sent it to Aunt Myrtle if I don't send him $1086. [yawn] What a loser.
fonte dei dati
bitcoinabuse
Url del sito