Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 dicembre 2020 sabato. 18:53:11 UTC
tipo
sextortion
abusatore/scammer
"Howard King"
Stato/Paese
United States
testo
The piece of shit somehow figured out an old password I have used. He said he harvested my contacts after I had viewed an adult website or similar bogus bullshit. He then tried to blackmail me and said I had to remit bitcoin at the above bitcoin address. Not the first time similar POSs have tried to extort bitcoin out of me. It won't be the last.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2020 mercoledì. 19:39:44 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Threatening to post my nudes/videos if I don’t pay them
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2020 venerdì. 14:19:36 UTC
tipo
blackmail scam
abusatore/scammer
Todd Anderson <[email protected]>
Stato/Paese
Germany
testo
Blackmail claiming to have obtained my password and hacked my webcam ... etc. Please help to block this account to prevent further damage to anyone.
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2020 venerdì. 04:00:26 UTC
tipo
sextortion
abusatore/scammer
Some Lame Spammer
Stato/Paese
United States
testo
Yawn. Found some old password that I used to use on random forums, and claims to have used a RAT to record me watching porn and download all my contacts. The usual threats, non-negotiable ransom set at just over $1000 in BTC, and not a shred of proof provided.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2020 domenica. 13:16:43 UTC
tipo
sextortion
abusatore/scammer
"Kevin Russell"
Stato/Paese
United States
testo
This moron has sent me the same threat 3 times, saying he caught me looking at porn using an old throwaway password he obviously got off a dump from pastebin or something. Anyway, the threat is that I either send him roughly $1000 worth of BTC, or he releases his "evidence" to my contacts. I don't actually look at porn, I'm asexual lol
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 16:10:25 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
this douchebag sent a threatening email to me just like the others have reported. We need a way to remove his anonymity, find his location and pay him a visit. His kneecaps are begging to be shattered.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 10:18:35 UTC
tipo
sextortion
abusatore/scammer
"Terry Washington"
Stato/Paese
United States
testo
My dad received a sextortion email threatening to release a nonexistent compromising video if he didn't pay up
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2020 martedì. 21:11:42 UTC
tipo
sextortion
abusatore/scammer
Richard Thomas [email protected]
Stato/Paese
United Kingdom
testo
Says has password and video from "adult site" demands 1034 payment. Haha yeah right buddy. Did get part of an actual password i used to use on an old account that was part of big dB hack. Also doesnt list actual "adult" website names nor what i Was allegedly watching.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 14:06:06 UTC
tipo
sextortion
abusatore/scammer
Clarence Bryant <[email protected]>
Stato/Paese
Canada
testo
I know xxxxxxxxxxx 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 $1012. 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: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [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 agosto 2020 lunedì. 21:48:11 UTC
tipo
sextortion
abusatore/scammer
Fake Name Provided
Stato/Paese
Canada
testo
I know xxx 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 $1019. 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: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [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
09 agosto 2020 domenica. 06:35:46 UTC
tipo
ransomware
abusatore/scammer
Shawn Jenkins <[email protected]>
Stato/Paese
Hungary
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 $1052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito