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date
2020-04-11 23:58:28
type
scammer/abuser
Drew Torres <[email protected]>
country
description
A scam email with an old unused password asking for money : One of these https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/
source
bitcoinabuse
Site url
date
2020-04-13 21:45:05
type
scammer/abuser
[email protected], Drew Torres
country
description
The mail I got: 𝐂𝐥𝐞𝐚𝐫𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐝𝐨𝐢𝐧𝐠 𝐧𝐚𝐬𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐥𝐨𝐥) 𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐨𝐩𝐭𝐢𝐨𝐧𝐬? 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐈𝐧 𝐰𝐡𝐚𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐀𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***ql064ms4mgcqazgg6lsz3eqd8lal24zeuka4cnd 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐍𝐨𝐰 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐛𝐞𝐠𝐢𝐧𝐬 𝐫𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 (𝐈 𝐚𝐩𝐩𝐥𝐢𝐞𝐝 𝐚 𝐜𝐨𝐝𝐞 𝐢𝐧𝐬𝐢𝐝𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥, 𝐈 𝐰𝐢𝐥𝐥 𝐤𝐧𝐨𝐰 𝐢𝐭)
source
bitcoinabuse
Site url
date
2020-04-14 19:11:09
type
scammer/abuser
country
description
individual claims to leak personal information and footage to contact list; to avoid, they ask for $3500 in bitcoin within 24H
source
bitcoinabuse
Site url
date
2020-04-15 00:16:28
type
scammer/abuser
Drew Torres - [email protected]
country
description
𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐞𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐫𝐞𝐚𝐥𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐥𝐦𝐚𝐨) 𝐈 𝐨𝐰𝐧 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟, 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 '𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟏𝟐 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮'𝐫𝐞 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐰𝐢𝐭𝐡 𝐘𝐨𝐮'𝐯e 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐛𝐞𝐠𝐢𝐧𝐬 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐢𝐧𝐟𝐨𝐫𝐦 𝐦𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐚𝐬 𝐲𝐨𝐮 𝐬𝐞𝐞 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨 𝐧𝐨𝐭 𝐚𝐭𝐭𝐞𝐦𝐩𝐭 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
2020-04-15 22:12:52
type
scammer/abuser
country
description
PART OF THE EMAIL: Hey, you don't know me. But I know nearly anything regarding you. Your personal fb contact list, mobile phone contacts and all the virtual activity in your computer from previous 181 days. You've got 24 hours in order to do so. Your time begins as soon you check out this mail. I have got an one of a kind program code that will alert me once you read this e mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
2020-04-15 22:27:09
type
scammer/abuser
Drew Torres <[email protected]>
country
description
Received this message: Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You could be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world at this moment. I had a dangerous viruses infect your pc as well as record video of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your security password sanzed14 Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this point, exactly what do I want to get this to whole thing fade away? Well, I have already described the offer in starting of the e mail. Should you not fulfill it within Twenty-four hours, I am going to make your life a nightmare by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 18:01:50
type
scammer/abuser
Drew Torres
country
description
This is the content of the message from this email address :[email protected] Y𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐝𝐢𝐫𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐰𝐞𝐛𝐬𝐢𝐭𝐞, 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝟏𝟑 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬, 𝟑. 𝐏𝐚𝐲 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐇𝐨𝐰 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐟𝐮𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐨𝐛𝐭𝐚𝐢𝐧 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qrwmzmmzp6jqdv3yjn79rgs40xdv6q9vtauyk3z 𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐢𝐭. 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 𝐲𝐨𝐮 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝟐𝟒 𝐡𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭.
source
bitcoinabuse
Site url
date
2020-04-16 18:21:19
type
scammer/abuser
country
description
Drew torres is the name next to the email address
source
bitcoinabuse
Site url
date
2020-04-16 19:00:20
type
scammer/abuser
Drew Torres [email protected]
country
description
He claimed to have my password and naughty videos of me which he would release to all of my contacts if I didn't pay 2000 in bitcoin within 1 day.
source
bitcoinabuse
Site url
date
2020-04-17 03:51:08
type
scammer/abuser
Drew Torres, email- [email protected]
country
description
Claiming to have self pleasure videos of me and trying to blackmail me for $2,000 worth of Bitcoin, this is the second email like this I have received since yesterday.
source
bitcoinabuse
Site url
date
2020-04-17 11:56:37
type
scammer/abuser
Drew Torres [email protected]
country
description
Necesito su atención completa durante las próximas veinticuatro horas, o me aseguraré de que viva con culpa por el resto de su vida. Oye, no me conoces. Sin embargo, sé casi todo sobre ti. Su lista actual de contactos de Facebook, contactos de teléfonos inteligentes, así como toda la actividad en línea en su computadora de los últimos 189 días. Tengo videos privados que enviaré a todos sus contactos
source
bitcoinabuse
Site url
date
2020-04-19 01:58:01
type
scammer/abuser
Drew Torres [email protected]
country
description
EXCERPT: Ι αm αwαre [********] ιs yοur ραss wοrd. Leτs geτ rιghτ το ρurροse. Nοτ οηe ρersοη hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu αre mοsτ lικely τhιηκιηg why yοu're geττιηg τhιs e mαιl? Ι αcτuαlly ιηsταlled α mαlwαre οη τhe αdulτ νιdeο clιρs (ροrηο) websιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeο clιρs, yοur brοwser sταrτed οuτ fuηcτιοηιηg αs α Remοτe cοητrοl Desκτορ τhατ hαs α κey lοgger whιch gανe me αccessιbιlιτy το yοur screeη αηd web cαm. Rιghτ αfτer τhατ, my sοfτwαre gατhered αll yοur cοηταcτs frοm yοur Messeηger, FΒ, αηd e-mαιl . Nexτ Ι creατed α νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe lοl), αηd ηexτ ραrτ dιsρlαys τhe recοrdιηg οf yοur cαm, yeα ιτ ιs u.ιl.
source
bitcoinabuse
Site url