Cryptscam Abuse Explorer

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Numero di report
10
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
11 marzo 2021 giovedì. 12:38:32 UTC
tipo
blackmail scam
abusatore/scammer
Dennis Baker <[email protected]>
Stato/Paese
Sri Lanka
testo
"I am aware <>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..."
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 21:14:57 UTC
tipo
blackmail scam
abusatore/scammer
Carlos Rivera <[email protected]>
Stato/Paese
Germany
testo
E-Mail with password in the title, being blackmailed to send Informations about your visit to specific pornographic sites to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 12:11:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Claimed to have videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 10:56:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Claimed to have videos of me and asked for bitcoins in order not to release them.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 05:58:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail scam. Subject header shows one of my old passwords that I haven't used in many years. The scammer claims to have gotten it using a keylogger downloaded to my computer when I accessed a hacked website. The scammer claims to have my Facebook friends list and a compromising webcam video of me looking at porn. The scammer is threatening to send it to ally friends unless I send them $6000 bucks in bitcoin. This email was sent to me twice so far from two different spoofed email addresses.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2021 mercoledì. 06:54:54 UTC
tipo
blackmail scam
abusatore/scammer
Juan Henderson <[email protected]>
Stato/Paese
Italy
testo
I know dehuwuna 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 $6880. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6 [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
23 gennaio 2021 sabato. 01:46:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Bulgaria
testo
Claims to have videos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 04:27:58 UTC
tipo
blackmail scam
abusatore/scammer
Justin Butler, [email protected]
Stato/Paese
United States
testo
Wanted $5419 in Bitcoin. Said he had videos of me and would leak them. He said he had my passwords.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 17:26:39 UTC
tipo
sextortion
abusatore/scammer
Albert Harris [email protected]
Stato/Paese
Chile
testo
Claimed he knew my password to some of my accounts and that he had a video of me. He said if I didn’t pay him he would release it.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 21:31:52 UTC
tipo
blackmail scam
abusatore/scammer
Brian Smith <[email protected]>
Stato/Paese
United States
testo
Below is partial copy of email received: I know [removed password] is one of your password on day of hack.. Lets get directly to the point.... ...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). ... ... 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 $4845. ... ...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