Cryptscam Abuse Explorer

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Brieftaschenadresse
3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Berichtsnummern
50
Brieftaschenguthaben
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Transaktionsnummern
Datum
10 Oktober 2019 Donnerstag. 11:06:21 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Ukraine
Beschreibung
Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don▓t know this, search ⌠how to buy bitcoin■ in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you. .
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 10:54:42 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United Arab Emirates
Beschreibung
Same as others. Here is the email: So your password is XXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 20:59:03 UTC
Typ
ransomware
Letzte Berichte
almocash.com
Land
Canada
Beschreibung
same as others wanting $750
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 13:45:52 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Italy
Beschreibung
He ask me 750 USD, he write me "I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account". He want this money for delete my photo. (But i'm 100% sure, he doesn't have nothing!)
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 18:04:35 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
South Africa
Beschreibung
Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don’t know this, search “how to buy bitcoin” in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you.
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 17:29:56 UTC
Typ
sextortion
Letzte Berichte
John • [email protected]
Land
Poland
Beschreibung
Trying to blackmail me using my old password, which propably leaked few years ago from some database. He mentioned that he even got my data from Facebook and messanger. Wow I don't even use those. Creally scam.
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 17:25:04 UTC
Typ
ransomware
Letzte Berichte
Contact: [email protected]
Land
Netherlands
Beschreibung
So your password is *********? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean).What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam.Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address bcc3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 16:08:32 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Bulgaria
Beschreibung
Trying to blackmail me for illegaly recording me watching porn in return of 750 USD .
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 14:47:55 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Hungary
Beschreibung
Blackmailing me with silly things
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 13:45:41 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Same sextortion email as below. The password included wasn’t current - believe they got it from the cafepress data breach.
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 12:09:56 UTC
Typ
sextortion
Letzte Berichte
John [email protected]
Land
Netherlands
Beschreibung
So your password is XXXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). .
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 12:00:02 UTC
Typ
sextortion
Letzte Berichte
Spam Email
Land
United Kingdom
Beschreibung
User trying to blackmail me into sending 750USD via bitcoin with threats of sending illegally captured pornographic material of myself out.
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 11:54:45 UTC
Typ
sextortion
Letzte Berichte
John - [email protected]
Land
Spain
Beschreibung
So your password is ***? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun . While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth.
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2019 Montag. 15:29:59 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
So your password is xxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2019 Montag. 13:59:09 UTC
Typ
sextortion
Letzte Berichte
[email protected] via almocash.com
Land
United States
Beschreibung
So your password is xxxxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You'll make the payment via Bitcoin to the below address .
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2019 Montag. 09:14:40 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Italy
Beschreibung
So your password is XXXXXXXX ? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2019 Montag. 04:19:58 UTC
Typ
sextortion
Letzte Berichte
John
Land
Canada
Beschreibung
So your password is ****? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean).What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam.Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address bcc3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
source
bitcoinabuse
Seiten-URL
Datum
06 Oktober 2019 Sonntag. 20:43:36 UTC
Typ
sextortion
Letzte Berichte
John [email protected]
Land
Mexico
Beschreibung
Sextortion, asking for bitcoins and threatening to release a video of me. Same old same old.
source
bitcoinabuse
Seiten-URL
Datum
06 Oktober 2019 Sonntag. 20:40:26 UTC
Typ
sextortion
Letzte Berichte
John - [email protected]
Land
Mexico
Beschreibung
Spam/scam extortion, with message saying "I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account." Thus, asking for money to that bitcon address-
source
bitcoinabuse
Seiten-URL
Datum
06 Oktober 2019 Sonntag. 14:32:46 UTC
Typ
ransomware
Letzte Berichte
John([email protected])
Land
Netherlands
Beschreibung
What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Seiten-URL