Cryptscam Abuse Explorer

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Numero di report
36
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
04 ottobre 2021 lunedì. 14:43:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
provided password
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 12:36:33 UTC
tipo
sextortion
abusatore/scammer
Roy Murphy (murphsicles)
Stato/Paese
Norway
testo
Claimed to have video of me wanking off while watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2020 mercoledì. 09:23:15 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward
Stato/Paese
Hong Kong
testo
I know XXX 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 $2741. 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: 1EjDKpNL6CywKCni8FefcCwbVUhkUEJL6o [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
02 dicembre 2020 mercoledì. 06:03:01 UTC
tipo
sextortion
abusatore/scammer
Carlos ward
Stato/Paese
India
testo
Is blackmailing me and asking me to send $1080 in bitcoin. This is there bitcoin address 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 06:35:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Said that they had hacked into my webcam and took videos of me and if I did not pay x amount they would sent to all my contacts that they also hacked
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 02:04:08 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward
Stato/Paese
Portugal
testo
the same as described in all other posts before, just changes the amount
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2020 giovedì. 11:44:47 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
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 $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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
18 agosto 2020 martedì. 10:29:37 UTC
tipo
sextortion
abusatore/scammer
Henry Morris Gracie Robbins
Stato/Paese
France
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:54 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:54 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:54 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:54 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:53 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:53 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:53 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:53 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 02:17:52 UTC
tipo
blackmail scam
abusatore/scammer
Kevin Ward • [email protected]
Stato/Paese
Brunei
testo
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2020 mercoledì. 04:18:30 UTC
tipo
sextortion
abusatore/scammer
Raymond Morris • [email protected]
Stato/Paese
Chile
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 $1022. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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 agosto 2020 martedì. 17:49:52 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Portugal
testo
Blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2020 martedì. 01:38:40 UTC
tipo
sextortion
abusatore/scammer
Victor Allen
Stato/Paese
United Kingdom
testo
Email telling me to pay them through bitcoin so that they will not release a video of me on a sex site
fonte dei dati
bitcoinabuse
Url del sito