Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 декабря 2020 Суббота. 18:53:11 UTC
тип
sextortion
Мошенник / обидчик
"Howard King"
страна
United States
описание
The piece of shit somehow figured out an old password I have used. He said he harvested my contacts after I had viewed an adult website or similar bogus bullshit. He then tried to blackmail me and said I had to remit bitcoin at the above bitcoin address. Not the first time similar POSs have tried to extort bitcoin out of me. It won't be the last.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2020 Среда. 19:39:44 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Threatening to post my nudes/videos if I don’t pay them
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2020 Пятница. 14:19:36 UTC
тип
blackmail scam
Мошенник / обидчик
Todd Anderson <[email protected]>
страна
Germany
описание
Blackmail claiming to have obtained my password and hacked my webcam ... etc. Please help to block this account to prevent further damage to anyone.
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2020 Пятница. 04:00:26 UTC
тип
sextortion
Мошенник / обидчик
Some Lame Spammer
страна
United States
описание
Yawn. Found some old password that I used to use on random forums, and claims to have used a RAT to record me watching porn and download all my contacts. The usual threats, non-negotiable ransom set at just over $1000 in BTC, and not a shred of proof provided.
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2020 Воскресенье. 13:16:43 UTC
тип
sextortion
Мошенник / обидчик
"Kevin Russell"
страна
United States
описание
This moron has sent me the same threat 3 times, saying he caught me looking at porn using an old throwaway password he obviously got off a dump from pastebin or something. Anyway, the threat is that I either send him roughly $1000 worth of BTC, or he releases his "evidence" to my contacts. I don't actually look at porn, I'm asexual lol
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 16:10:25 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
this douchebag sent a threatening email to me just like the others have reported. We need a way to remove his anonymity, find his location and pay him a visit. His kneecaps are begging to be shattered.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 10:18:35 UTC
тип
sextortion
Мошенник / обидчик
"Terry Washington"
страна
United States
описание
My dad received a sextortion email threatening to release a nonexistent compromising video if he didn't pay up
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2020 Вторник. 21:11:42 UTC
тип
sextortion
Мошенник / обидчик
Richard Thomas [email protected]
страна
United Kingdom
описание
Says has password and video from "adult site" demands 1034 payment. Haha yeah right buddy. Did get part of an actual password i used to use on an old account that was part of big dB hack. Also doesnt list actual "adult" website names nor what i Was allegedly watching.
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 14:06:06 UTC
тип
sextortion
Мошенник / обидчик
Clarence Bryant <[email protected]>
страна
Canada
описание
I know xxxxxxxxxxx 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 $1012. 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: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [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
10 августа 2020 Понедельник. 21:48:11 UTC
тип
sextortion
Мошенник / обидчик
Fake Name Provided
страна
Canada
описание
I know xxx 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: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [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
09 августа 2020 Воскресенье. 06:35:46 UTC
тип
ransomware
Мошенник / обидчик
Shawn Jenkins <[email protected]>
страна
Hungary
описание
I know xxxxx 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 $1052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта