Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 ноября 2020 Четверг. 15:52:45 UTC
тип
ransomware
Мошенник / обидчик
Ronald Taylor<[email protected]>
страна
Sri Lanka
описание
scam blackmail
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2020 Среда. 19:32:30 UTC
тип
blackmail scam
Мошенник / обидчик
Ronald Taylor
страна
Portugal
описание
Sex scam, got hold of my old password
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 17:16:14 UTC
тип
ransomware
Мошенник / обидчик
Randy Cooper <[email protected]>
страна
United Kingdom
описание
They said the email was spoofed btw porn/webcam blackmail (ironic as I don't have a webcam!) They wanted me to send $1020 (an odd amount..)
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2020 Четверг. 18:20:26 UTC
тип
sextortion
Мошенник / обидчик
Kevin Coleman ([email protected])
страна
United States
описание
It's the same thing everyone else described: I received an email saying that videos of me watching porn would be sent to my friends via email and social media if I didn't pay up. The email referred to an old password that I haven't used in ages.
source
bitcoinabuse
Адрес сайта
Дата
01 октября 2020 Четверг. 08:39:19 UTC
тип
sextortion
Мошенник / обидчик
Dennis Hughes <[email protected]>
страна
Spain
описание
sextortion scam email
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 17:21:03 UTC
тип
blackmail scam
Мошенник / обидчик
Shawn Sanchez [email protected]
страна
Canada
описание
Said he knew my password but used a very old one. Sent the following 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 $1032. 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: 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M [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.
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 10:44:02 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
Claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
10 сентября 2020 Четверг. 23:28:52 UTC
тип
blackmail scam
Мошенник / обидчик
Jonathan Kelly - [email protected] (sender claims email is a hacked account)
страна
Netherlands
описание
online blackmail scam - claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
10 сентября 2020 Четверг. 23:03:25 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (sender claimed this was a hacked email)
страна
United States
описание
same scam as previous posters; threatens with old hacked password, hacked videos, will expose you and your info to everyone, etc...
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2020 Воскресенье. 10:21:04 UTC
тип
blackmail scam
Мошенник / обидчик
Ernest Robinson <[email protected]>
страна
Hungary
описание
Common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 17:05:31 UTC
тип
blackmail scam
Мошенник / обидчик
Carlos Lee; email address (likely spoofed): [email protected]
страна
United States
описание
Based on my basic research, the email i received seems to be common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends unless I pay money to their bitcoin address
source
bitcoinabuse
Адрес сайта