Cryptscam Abuse Explorer

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Numero di report
17
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Numero di transazioni
data
23 febbraio 2021 martedì. 14:24:52 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Says the webcam is hacked and you have to pay bc they got recordings of you while you were on a porn website. Mines covered, those are just empty threats.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:17:09 UTC
tipo
blackmail scam
abusatore/scammer
Craig Edwards <[email protected]>
Stato/Paese
Switzerland
testo
Lets get directly to the point. 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 $2978. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 17:12:31 UTC
tipo
blackmail scam
abusatore/scammer
Fred Gonzalez [email protected]
Stato/Paese
Belarus
testo
I know ****** 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 $5757. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
16 febbraio 2021 martedì. 16:40:35 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Malaysia
testo
I know ****** is one of your password on day of hack..
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 19:30:15 UTC
tipo
blackmail scam
abusatore/scammer
Aaron Morgan <[email protected]>
Stato/Paese
India
testo
similar message got from Aaron Morgan [email protected] on 14th feb 2021, asking for $2805. The password belonged to ixigo.com, probably that breached in Jan-Feb 2020, (googled to discover..)
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 13:10:18 UTC
tipo
blackmail scam
abusatore/scammer
Jeremy Ross [email protected]
Stato/Paese
India
testo
Blackmailing to leak videos and personal.things
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 11:07:36 UTC
tipo
blackmail scam
abusatore/scammer
Kenneth Adams [email protected]
Stato/Paese
Portugal
testo
I know ******* 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 $6842. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
04 febbraio 2021 giovedì. 23:58:12 UTC
tipo
blackmail scam
abusatore/scammer
Wayne Allen, [email protected]
Stato/Paese
United States
testo
I know ______ 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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
04 febbraio 2021 giovedì. 23:57:01 UTC
tipo
blackmail scam
abusatore/scammer
Wayne Allen
Stato/Paese
United States
testo
I know ______ 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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
30 gennaio 2021 sabato. 22:58:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Brazil
testo
I know *********** 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 $5292. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ 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
30 gennaio 2021 sabato. 11:08:02 UTC
tipo
sextortion
abusatore/scammer
Christopher Reed <[email protected]>
Stato/Paese
Italy
testo
I know (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 $5515. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
27 gennaio 2021 mercoledì. 18:41:33 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Robinson [email protected]
Stato/Paese
Finland
testo
he has blackmail my son and he is 17 years old and he ask for 4716dollars to deposite at bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2021 lunedì. 20:52:05 UTC
tipo
sextortion
abusatore/scammer
Jimmy Johnson
Stato/Paese
Argentina
testo
I know XXXXXXXXX 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 $6466. 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
23 gennaio 2021 sabato. 18:58:38 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Text of extortion email: """ 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 $6752. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
19 gennaio 2021 martedì. 11:13:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Demanding money to prevent him sharing personal info and fake videos
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 18:13:40 UTC
tipo
sextortion
abusatore/scammer
Raymond Rogers <[email protected]>
Stato/Paese
United States
testo
Requested $4136 to supposedly avoid sharing fake videos
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 09:06:20 UTC
tipo
blackmail scam
abusatore/scammer
Mail scam with fake password
Stato/Paese
India
testo
I know d68e6e 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 $5050. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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