Cryptscam Abuse Explorer

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Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 aprile 2021 sabato. 14:56:08 UTC
tipo
blackmail scam
abusatore/scammer
Lawrence Torres ([email protected])
Stato/Paese
United States
testo
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 00:58:15 UTC
tipo
blackmail scam
abusatore/scammer
Lawrence Torres
Stato/Paese
United States
testo
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 19:16:06 UTC
tipo
blackmail scam
abusatore/scammer
chris rivera
Stato/Paese
United States
testo
he said he hacked a bunch of stuff and i had to give him $1038 is bitcoin or he’d make it worse
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2020 lunedì. 03:05:50 UTC
tipo
ransomware
abusatore/scammer
Raymond Reed
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 $1015. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
11 agosto 2020 martedì. 07:49:35 UTC
tipo
blackmail scam
abusatore/scammer
Lawrence Torres
Stato/Paese
United States
testo
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2020 martedì. 07:48:53 UTC
tipo
ransomware
abusatore/scammer
Lawrence Torres
Stato/Paese
United States
testo
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2020 giovedì. 05:52:26 UTC
tipo
blackmail scam
abusatore/scammer
Lawrence Torres
Stato/Paese
Netherlands
testo
Lawrence Torres <[email protected]> Claims that he has a sex video of you and asks you to put money on his btc account to remove the video
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2020 mercoledì. 15:32:52 UTC
tipo
blackmail scam
abusatore/scammer
Chris Bennett <[email protected]>
Stato/Paese
India
testo
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. *********** is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. BOIT
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2020 domenica. 22:08:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser (... it matches with many others on the site.) long story short, asking for 996$ in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2020 domenica. 15:29:27 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
Spain
testo
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. [deleted] is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. aATS
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2020 domenica. 14:40:18 UTC
tipo
sextortion
abusatore/scammer
Bobby Rivera <[email protected]>
Stato/Paese
Greece
testo
threatens to release a video if I don't send him 996$ worth of bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2020 sabato. 20:47:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Greece
testo
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 93harvest is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. tiUp
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2020 sabato. 06:24:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
blackmail about my webcam
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2020 venerdì. 12:38:04 UTC
tipo
sextortion
abusatore/scammer
Ralph Richardson <[email protected]>
Stato/Paese
Poland
testo
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. dfsfferfewfa is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. PFXn
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2020 venerdì. 00:51:53 UTC
tipo
ransomware
abusatore/scammer
Justin Butler
Stato/Paese
United States
testo
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXYYYXXXX is one of your passwords. if you send me $988 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3DLGb8S4EEnjrWy5XYRrcaoGZf2voDG7aK If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't reply to this email it's hacked. jNjq
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2020 mercoledì. 17:19:50 UTC
tipo
blackmail scam
abusatore/scammer
Steven Simmons - JxBY - [email protected]
Stato/Paese
United States
testo
Here it's the message: Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxx is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. JxBY
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2020 mercoledì. 00:38:50 UTC
tipo
sextortion
abusatore/scammer
Wayne Bailey <[email protected]>
Stato/Paese
United States
testo
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. PASSWORD is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. lzGV
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2020 martedì. 20:46:38 UTC
tipo
sextortion
abusatore/scammer
Lawrence Anderson <[email protected]>
Stato/Paese
Switzerland
testo
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. Dkui
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2020 lunedì. 17:23:14 UTC
tipo
sextortion
abusatore/scammer
Howard Moore <[email protected]>
Stato/Paese
Luxembourg
testo
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxxxxx is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. nTvM
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2020 lunedì. 13:05:30 UTC
tipo
blackmail scam
abusatore/scammer
Arthur Howard <[email protected]>
Stato/Paese
Belgium
testo
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ************* is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. VISf
fonte dei dati
bitcoinabuse
Url del sito