Cryptscam Abuse Explorer

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Dirección de la wallet
13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 enero 2021 viernes. 03:47:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Bullshit same as other reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 13:27:40 UTC
Tipo
blackmail scam
Estafador / abusador
Joshua Bennett ([email protected])
País
United Kingdom
Descripción
Knew a password that I used and put that in a header, claimed that I watched a porn clip that he had malware which he used to log my activity and enable my webcam (which I don't have) then threatened that he would send to my friends and family if I don't pay $1596.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2021 martes. 21:38:23 UTC
Tipo
blackmail scam
Estafador / abusador
"Phillip White"
País
United States
Descripción
Threatens to share history on adult video sites if you don't give a large some of money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2020 sábado. 17:26:48 UTC
Tipo
ransomware
Estafador / abusador
Roy Peterson <[email protected]>
País
Slovakia
Descripción
I know _______ 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 $2745. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 diciembre 2020 lunes. 11:09:21 UTC
Tipo
blackmail scam
Estafador / abusador
Juan Wood <[email protected]>
País
Portugal
Descripción
I know XXXXXX 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 $1032. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
13 diciembre 2020 domingo. 20:10:04 UTC
Tipo
ransomware
Estafador / abusador
Wayne Bailey <[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 $2779. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
12 diciembre 2020 sábado. 07:28:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Gary Rogers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 08:53:22 UTC
Tipo
sextortion
Estafador / abusador
Aaron Morgan [email protected]
País
United States
Descripción
Message sent said: 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. He should continue to not be paid by one person for any reason, since this is obviously malarkey.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 04:25:45 UTC
Tipo
blackmail scam
Estafador / abusador
Joshua Bennett <[email protected]>
País
Indonesia
Descripción
I know xxxxxx 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 $2296. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2020 jueves. 22:14:35 UTC
Tipo
ransomware
Estafador / abusador
Bruce Simmons
País
Netherlands
Descripción
I know xxxxx is one of your passwords 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). Etcetera claiming to have downloaded all my contacts from facebook and email. Wanting $4324 in Bitcoin to erase the supposed video of me watching porn. "We are going to refer to it as a donation."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2020 jueves. 11:25:35 UTC
Tipo
sextortion
Estafador / abusador
Juan Garcia, Patrick gonzalez and Matthew diaz
País
United States
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 $2449. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
09 diciembre 2020 miércoles. 18:00:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Greece
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 $2611. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
01 diciembre 2020 martes. 11:53:34 UTC
Tipo
sextortion
Estafador / abusador
Jose butler ([email protected])
País
Denmark
Descripción
Message received: I know xxxxxxxxx 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 $1048.
fuente de datos
bitcoinabuse
Sitio URL