Cryptscam Abuse Explorer

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Dirección de la wallet
13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 diciembre 2020 martes. 19:00:17 UTC
Tipo
blackmail scam
Estafador / abusador
Edward Bailey <[email protected]>
País
Netherlands
Descripción
I know "words" is one of your password... 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...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 $"number". .. My -BTC -address: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [case SeNSiTiVe, copy & paste it] .. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 21:11:26 UTC
Tipo
sextortion
Estafador / abusador
some spoofed mail address
País
Netherlands
Descripción
bitcoin address that i got in a mail mail that recieved twice this day, it is the average "i got some cheesy vid of you when you were watching porn. this is scam so dont pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2020 martes. 19:06:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
One if my passwords was on the email. 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 $1062. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 17:29:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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 $1041. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2020 miércoles. 03:40:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2020 jueves. 20:09:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
I know XXXX 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 $1013. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2020 viernes. 11:27:07 UTC
Tipo
blackmail scam
Estafador / abusador
Scott Flores
País
Sweden
Descripción
They claim they placed a malware into a porn site and that they know is me. They also claim they hacked into my computer and obtained all my contact info. Weirdly enough they do not say what they will do with any of this, but they ask for 1k dollars. I had a password and my email from an older online game leaked and thus they use that to make their claims seem legit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 14:50:03 UTC
Tipo
blackmail scam
Estafador / abusador
Clarence Diaz <[email protected]>
País
Ukraine
Descripción
Sends emails with fraudulent content. Demands paying $ 1075 for fictitious reasons
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 12:18:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Says he hacked my pc and has incriminating videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 09:57:51 UTC
Tipo
sextortion
Estafador / abusador
Steve Gonzales
País
United States
Descripción
Asked for $1065 to deleted a video of me. I went to his house and donkey punched his mom. Needless to say there is nothing to worry about.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2020 lunes. 15:25:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Romania
Descripción
Best solution would be to pay me $1002. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2020 miércoles. 17:36:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Received this by email: 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 $1040. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 20:12:01 UTC
Tipo
blackmail scam
Estafador / abusador
Arthur Bell <[email protected]>
País
United States
Descripción
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 $1065. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 11:02:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
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 $1031. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 11:01:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
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 $1031. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 15:20:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
He has sent a blackmail for me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 09:40:34 UTC
Tipo
sextortion
Estafador / abusador
Roger Nelson <[email protected]>
País
Serbia
Descripción
Received this by email: 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 $1040. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2020 miércoles. 16:45:02 UTC
Tipo
sextortion
Estafador / abusador
Adam Kelly <[email protected]>
País
Netherlands
Descripción
I received the typical "This is you password, I recorded you watching porn, pay me 1000USD in Bitcoins" Email.
fuente de datos
bitcoinabuse
Sitio URL