Cryptscam Abuse Explorer

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Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 luglio 2021 sabato. 23:21:37 UTC
tipo
sextortion
abusatore/scammer
Unknown sender, sent via email
Stato/Paese
Australia
testo
Generic sextortion scam using compromised password from an old data breach
fonte dei dati
bitcoinabuse
Url del sito
data
23 luglio 2021 venerdì. 06:47:21 UTC
tipo
sextortion
abusatore/scammer
Fake Email Address
Stato/Paese
United Kingdom
testo
I know [leaked password] 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 $2614. 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: 1LwqXJvto7CxiTWPNZcq5CinesuM8DwG9L
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2021 domenica. 00:22:26 UTC
tipo
ransomware
abusatore/scammer
Nicholas Brooks <[email protected]>
Stato/Paese
United Kingdom
testo
Hello the text below is a copy of the text received by the addressee and owner of this bitcoin address: " 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 $2624. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LwqXJvto7CxiTWPNZcq5CinesuM8DwG9L [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 13 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
06 luglio 2021 martedì. 06:21:26 UTC
tipo
blackmail scam
abusatore/scammer
"Mark Bryant" [email protected]
Stato/Paese
United States
testo
Threatened to "send my contacts a video of me masturbating" if I did not send $2681 to their Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 10:07:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Basically the scammer asks for $5856 in Bitcoin to "not publish a video of you masturbating"
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 16:18:28 UTC
tipo
other
abusatore/scammer
Robert Scott [email protected]
Stato/Paese
United States
testo
email: "Lets get directly to the point. Yeah it's me final CALL !, I know [password] 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 $2644. 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
13 giugno 2021 domenica. 16:34:25 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmailing and requesting $5000 in BTC
fonte dei dati
bitcoinabuse
Url del sito