Cryptscam Abuse Explorer

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Dirección de la wallet
13UFNzPbenCxniyEzTgxseV3rBny3SDeUS
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 diciembre 2021 lunes. 21:44:26 UTC
Tipo
blackmail scam
Estafador / abusador
Randy Wilson <[email protected]>
País
United Kingdom
Descripción
Blackmail with hacked password. Wants $6258 for not releasing alleged recorded footage of porn watching.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2021 domingo. 20:26:11 UTC
Tipo
ransomware
Estafador / abusador
Jack Hall <[email protected]>
País
United States
Descripción
Blah blah porn video scam, this guy is dumb as hell I don't even watch porn lmao.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2021 sábado. 16:10:16 UTC
Tipo
sextortion
Estafador / abusador
leaked password scam
País
Serbia
Descripción
Claims to have an embarrassing video of me, knows a previous password of mine which was exposed in a data leak, demands bitcoin payment, obvious scam. This is the address they want the payment to be sent to.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2021 jueves. 21:46:33 UTC
Tipo
sextortion
Estafador / abusador
Carl Thompson
País
Israel
Descripción
I am aware xxxx 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 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 $2969. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 14:38:00 UTC
Tipo
sextortion
Estafador / abusador
Christopher Allen <[email protected]>
País
Kenya
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 $5573. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 febrero 2021 viernes. 18:07:46 UTC
Tipo
sextortion
Estafador / abusador
Jesse Bennett
País
Philippines
Descripción
put the screenshots and the webcam footage side-by-side to create an embarrassing video that they’re going to send to your friends and family…unless you pay them blackmail money. They used old password from to catch your attention.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 12:25:22 UTC
Tipo
sextortion
Estafador / abusador
Sextortion scam
País
Netherlands
Descripción
Sender provides an old password of mine involved in a data breach, then claims they have a video of me watching sexual content on the internet. Asks for $4287.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2021 viernes. 13:12:45 UTC
Tipo
blackmail scam
Estafador / abusador
Ronald Edwards <[email protected]> // Received: from Skinner.1122fa.com ([185.247.0.206])
País
United States
Descripción
Same as the others ... this lowlife f**ker trying to expose me into the net if i dont pay using bitcoin. Go F**k yourself. I am exposing now d**khead.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2021 jueves. 22:17:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Czech Republic
Descripción
Trying to lure money threatening disclosing my private video watching porn (i don't even have webcam). Most likely got the password from some very old leaked database.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2021 miércoles. 03:50:41 UTC
Tipo
blackmail scam
Estafador / abusador
Erick Brooks
País
United States
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)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 17:04:42 UTC
Tipo
ransomware
Estafador / abusador
Juan Wood - [email protected]
País
United Kingdom
Descripción
I know XXX 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 $6462. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
30 enero 2021 sábado. 10:57:09 UTC
Tipo
sextortion
Estafador / abusador
Jeremy Williams [email protected]
País
United States
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 $6795. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 enero 2021 lunes. 09:02:45 UTC
Tipo
blackmail scam
Estafador / abusador
Adam Baker <[email protected]>
País
Iceland
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 $6140. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
21 enero 2021 jueves. 07:43:20 UTC
Tipo
sextortion
Estafador / abusador
Dennis Baker <[email protected]>
País
Belgium
Descripción
Tries to blackmail me with a fake video of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 21:18:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I know (Password) 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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
15 enero 2021 viernes. 21:17:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I know (Password) 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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
11 enero 2021 lunes. 09:38:31 UTC
Tipo
blackmail scam
Estafador / abusador
Steve James <[email protected]>
País
Australia
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 $4295. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
07 enero 2021 jueves. 14:01:16 UTC
Tipo
other
Estafador / abusador
Billy Long <[email protected]>
País
United States
Descripción
I know xxxxxxx 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 $5094.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 18:15:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
04 enero 2021 lunes. 18:15:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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