Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
16
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 апреля 2021 Пятница. 06:21:59 UTC
тип
sextortion
Мошенник / обидчик
Victor Carter
страна
Argentina
описание
Same as everyone else, said he knew a really old password, asked me for $1800 and said he has a video of me masturbating that could ruin my life lol.
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2021 Среда. 12:27:44 UTC
тип
ransomware
Мошенник / обидчик
"Eric Flores"
страна
Czech Republic
описание
This is what I got: I am aware ****** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1771. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1MpYzXLvMpVnTJ5gUgHTNdJ9SoTUT8YXsn
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2021 Пятница. 22:47:32 UTC
тип
sextortion
Мошенник / обидчик
Lawrence Phillips [email protected]
страна
United States
описание
Obvious BS they presented a password associated with my email address that was leaked ages ago in the adobe breach and claim to have access to my system via remote desktop for which they have video of me viewing porn. They hope to receive $1769 or else they'll send it to my 16 friends (oddly specific, and very optimistic -- I have 0 friends, that's how I knew it was a scam)
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2021 Четверг. 11:56:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] John Martin.
страна
Germany
описание
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1705. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 23:20:28 UTC
тип
blackmail scam
Мошенник / обидчик
Bobby Garcia - [email protected]
страна
Nigeria
описание
This is the shit he sent me:I am aware ********** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are receiving this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1773. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1MpYzXLvMpVnTJ5gUgHTNdJ9SoTUT8YXsn [case sensitive copy and paste it].
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 10:20:30 UTC
тип
blackmail scam
Мошенник / обидчик
Samuel Bryant • [email protected]
страна
Estonia
описание
The regular "i have your password, and got webcam footage"
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2021 Понедельник. 19:04:16 UTC
тип
sextortion
Мошенник / обидчик
Nicholas Brooks
страна
United States
описание
Provided an old password of mine and said he had video evidence of me masturbating to porn. Requested $1715 to delete the video or he would send it to my contact list.
source
bitcoinabuse
Адрес сайта
Дата
25 марта 2021 Четверг. 08:54:56 UTC
тип
blackmail scam
Мошенник / обидчик
Wayne Perry ([email protected])
страна
Hungary
описание
The scammer says he "placed a malware" on a porn site that acted as a keylogger and also took pictures of me via my webcam, but in exchange for some $ he will erase an alleged video of me watching porn. Don't get fooled by this lowlife.
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2021 Вторник. 13:09:56 UTC
тип
blackmail scam
Мошенник / обидчик
Shawn Sanchez
страна
Singapore
описание
Some loser asking for money so he’d delete a video of you supposedly watching porn. (Strange concept, really) Anyway, consistently bad grammar and awkward phrasing. I’d consider English lessons if I were the scammer, just a suggestion though! :)
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2021 Вторник. 03:15:55 UTC
тип
ransomware
Мошенник / обидчик
jerry lopez
страна
Singapore
описание
typical ransomware scam. old password data breach.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2021 Понедельник. 12:04:50 UTC
тип
ransomware
Мошенник / обидчик
Kevin Coleman ([email protected])
страна
United States
описание
web cam/porn ransom for $1457
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2021 Воскресенье. 01:43:28 UTC
тип
blackmail scam
Мошенник / обидчик
Wilson.tyson-james.com (cgn-pool-185-16-137-183.tis-dialog.ru. [185.16.137.183])
страна
Finland
описание
webcam masturbation scam email, asks for $1624 ;)
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2021 Суббота. 15:58:14 UTC
тип
blackmail scam
Мошенник / обидчик
Aaron Brooks
страна
Netherlands
описание
Scammer has identified an old password of mine, falsely claims to have used spyware to record webcam footage of me visiting a porn website, wants $4000.
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2021 Суббота. 02:39:33 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
standard webcam masturbation scam email
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2021 Понедельник. 11:51:32 UTC
тип
blackmail scam
Мошенник / обидчик
Bobby Hughes <[email protected]
страна
United Kingdom
описание
said had video of me watching porn and to pay $1274
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 21:25:01 UTC
тип
blackmail scam
Мошенник / обидчик
Anthony Brooks
страна
Serbia
описание
The abuser sent me my password which I don't use any more and said he has a video of me watching pornography and that he will share it with my friends and family. He said that I need to pay him $1627 in bitcoin and that he will delete the video as soon as he recieves money.
source
bitcoinabuse
Адрес сайта