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
02 agosto 2020 domenica. 15:25:14 UTC
tipo
sextortion
abusatore/scammer
Roger Jenkins <[email protected]>
Stato/Paese
Germany
testo
Wants money with the same generic email.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2020 venerdì. 16:15:59 UTC
tipo
sextortion
abusatore/scammer
Spoofed name & email
Stato/Paese
United Kingdom
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 $1093. 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
31 luglio 2020 venerdì. 13:17:52 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Guernsey
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 $1085. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2020 martedì. 09:14:18 UTC
tipo
sextortion
abusatore/scammer
Stephen Foster(Alias)
Stato/Paese
South Africa
testo
Stephen Foster <[email protected]> (Senders Email)
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2020 lunedì. 07:06:18 UTC
tipo
sextortion
abusatore/scammer
Howard Perez <[email protected]>
Stato/Paese
Norway
testo
Wants me to pay 1081USD for alleged pornwatching
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2020 domenica. 18:51:50 UTC
tipo
sextortion
abusatore/scammer
Roy Murphy
Stato/Paese
Austria
testo
Wants me to pay 1092$, claims to have video of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2020 domenica. 18:05:15 UTC
tipo
blackmail scam
abusatore/scammer
RDP
Stato/Paese
United Kingdom
testo
Said he had footage of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 14:33:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
know 59mile 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 $1026. 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
22 luglio 2020 mercoledì. 14:54:32 UTC
tipo
sextortion
abusatore/scammer
Timothy jones
Stato/Paese
United Kingdom
testo
Email used to contact me [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2020 martedì. 19:27:10 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
Wants money and is using a password present in some leak as a proof you are hacked
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2020 lunedì. 16:25:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Wants money or will post a video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2020 lunedì. 10:40:23 UTC
tipo
blackmail scam
abusatore/scammer
Mark Lopez
Stato/Paese
Netherlands
testo
Claims to have my password and Facebook account, even tho I don't even have a Facebook account. Wants $1002USD else he will send a video of me watching certain vids to 8 friends on Facebook...
fonte dei dati
bitcoinabuse
Url del sito
data
17 luglio 2020 venerdì. 18:21:35 UTC
tipo
sextortion
abusatore/scammer
Michael Henderson <[email protected]>
Stato/Paese
Italy
testo
Claims to know my password, obtained from a list off a pwnd website, asks 1040 USD in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
17 luglio 2020 venerdì. 11:13:44 UTC
tipo
sextortion
abusatore/scammer
Henry Walker
Stato/Paese
Thailand
testo
Sextortion, claims to have my password and already installed malware in my computer. Demand $1017 otherwise will release clip of me to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2020 martedì. 11:02:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Luxembourg
testo
Claims is able to send some video to all the contacts if a payment of $1043 in BTC equivalent.
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2020 domenica. 16:47:30 UTC
tipo
blackmail scam
abusatore/scammer
'Carlos Ward' [email protected]
Stato/Paese
United States
testo
broken english spam email w/ threats to send hacked videos to facebook and other contacts
fonte dei dati
bitcoinabuse
Url del sito