Cryptscam Abuse Explorer

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Numero di report
58
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 gennaio 2020 sabato. 11:11:42 UTC
tipo
ransomware
abusatore/scammer
Mail-Client-ID: 4031956301
Stato/Paese
United States
testo
Wants $1400 in2 days or releases to all my phone book
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 12:32:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Dominican Republic
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2019 mercoledì. 10:16:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Said he/she had my password, which is actually one I use. So I changed that very quickly on the sites I used it. Said he/she had videos of me pleasuring myself and that they would be released to my contacts. Demanded 900 bitcoin. So nice to see there is consistency here as that appears to be the standard ask. Felt like emailing back saying go for it. Release what you have. Then thought better of it and decided to go back to pleasuring myself. That is far better value than forking out 900 bitcoin to this nobody.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2019 mercoledì. 03:01:33 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
Said he knew my password which was one I have used before and still use for some sites. Says it’s got access to all my accounts and collected private data through my webcam
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2019 lunedì. 19:30:27 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Stato/Paese
Argentina
testo
Threatens to publish personal information for having accessed to an old password somehow
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2019 lunedì. 19:27:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Argentina
testo
Threat: I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere. Asks for 900$ in bitcoin, for getting an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2019 lunedì. 09:44:34 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You
Stato/Paese
Norway
testo
Threatening to publish private information
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2019 lunedì. 07:09:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Sighted old P/W - Claims to have video (with no webcam ever used on my computer) - demanded bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2019 giovedì. 06:56:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Greece
testo
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2019 mercoledì. 00:09:06 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
Same scam as everyone else. Claims to have recorded me from non-existent webcam. Now blackmailing for $1400 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 18:06:16 UTC
tipo
blackmail scam
abusatore/scammer
Video of you- (password used for scaretatic)
Stato/Paese
United States
testo
States they broke into my computer and saw me satisfy myself, which is ridiculous ,and wants $1,400 in Bitcoin to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2019 sabato. 04:00:43 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You - [email protected]
Stato/Paese
Australia
testo
Sender included one of my old email passwords in the email body (probably acquired from the old LinkedIn data leak) and threatened to expose sexy videos of me (ha ha wtf?) unless I transferred a few thousand dollars in Bitcoin to this account.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 02:04:10 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You
Stato/Paese
Canada
testo
Claims they hacked my computer and recorded me and asks to pay Bitcoin or they'll ruin my life
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:20:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Argentina
testo
trying to blackmail me saying they have a video "satisfiying myself"
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 23:01:10 UTC
tipo
blackmail scam
abusatore/scammer
malware maybe? I don't know what it's called
Stato/Paese
Canada
testo
Multiple emails a day claiming they have video of me masturbating and demanding like 12k Bitcoin lol
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 22:09:44 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Said if I didn’t give bit cou money he would ‘expose me’
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 19:40:10 UTC
tipo
blackmail scam
abusatore/scammer
Random email addresses
Stato/Paese
United States
testo
Like the others, he's asking for $1400 in bitcoin to this address. Threatening to expose my "video" to the world.. such a joke. They got an old password from the darknet where it was leaked, just to enforce they mean business. But again, it's an old password which I know was leaked because of some data breach.. waste of time.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 19:05:04 UTC
tipo
sextortion
abusatore/scammer
RecordedYou@8595. Com
Stato/Paese
India
testo
Asked to transfer buy ND transfer bitcoin to this account. Also claimed to have access over personal data like password.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 11:23:53 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Singapore
testo
asking for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 01:58:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
They used extortion to try to get Bit coin
fonte dei dati
bitcoinabuse
Url del sito