Cryptscam Abuse Explorer

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Numero di report
13
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Numero di transazioni
data
05 agosto 2021 giovedì. 03:52:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Colombia
testo
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 $2694. 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
data
02 agosto 2021 lunedì. 08:14:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Finland
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
17 luglio 2021 sabato. 21:39:59 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Ecuador
testo
he send a email askin about money, and saying about have a video having sex
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2021 giovedì. 03:56:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
old pw, trying to get me to send money
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 21:56:07 UTC
tipo
blackmail scam
abusatore/scammer
Ralph Griffin
Stato/Paese
United States
testo
This person has an old password of mine that i dont use anymore, and the person is demanding Ransom claiming that they recorded me watching porn (which i dont). They hacked a website a while back that happened to have this old password. Please ban asap before people start paying him.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 16:48:57 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
Typical sextortion mail
fonte dei dati
cryptscam
Url del sito
data
04 luglio 2021 domenica. 21:49:47 UTC
tipo
sextortion
abusatore/scammer
Blackmailer
Stato/Paese
New Zealand
testo
Yeah it's me final CALL !, I know ********** is one of your password on day of hack.. 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 $2634. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q [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; in 24hrs, 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 12 contacts. 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
24 giugno 2021 giovedì. 23:56:53 UTC
tipo
blackmail scam
abusatore/scammer
Daniel Gonzales <[email protected]>
Stato/Paese
Canada
testo
I am aware xxxxxxxx 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, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5793. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 12:08:44 UTC
tipo
blackmail scam
abusatore/scammer
Claims to have placed malware on porn videos with camera enabled
Stato/Paese
Germany
testo
I am aware [password] 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, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5728. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). [goes on a bit longer]
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2021 giovedì. 00:53:19 UTC
tipo
blackmail scam
abusatore/scammer
Stephen Sanchez <[email protected] >
Stato/Paese
Singapore
testo
Email bitcoin blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 08:54:08 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
India
testo
This person has sent me an email saying that he has recorded private videos of mine and sent me this bitcoin address to send him money
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 16:00:00 UTC
tipo
sextortion
abusatore/scammer
Jerry Thomas
Stato/Paese
Morocco
testo
I just received an email from a person called Jerry Thomas ([email protected]) He says he has porn videos of me, and that he will post them if I don't pay 5855 euros to his bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 06:53:01 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
testo
I am aware XXX 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, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2844. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q
fonte dei dati
bitcoinabuse
Url del sito