Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 noviembre 2020 sábado. 19:54:46 UTC
Tipo
sextortion
Estafador / abusador
Charles Nelson
País
United States
Descripción
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2020 miércoles. 17:52:46 UTC
Tipo
sextortion
Estafador / abusador
Howard Collins [email protected]
País
Romania
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 $1049. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
24 octubre 2020 sábado. 14:14:08 UTC
Tipo
sextortion
Estafador / abusador
País
Uruguay
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 $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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
20 octubre 2020 martes. 09:52:57 UTC
Tipo
ransomware
Estafador / abusador
[email protected] Phillip Rogers
País
Australia
Descripción
Blackmail fake randsom. Provides old real password in email subject and body
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2020 miércoles. 06:46:24 UTC
Tipo
blackmail scam
Estafador / abusador
IONOS hosted domain "kapirigirlsnationalstemschool.com"
País
Canada
Descripción
Phoney blackmail scam from hacked Twitter email/password combo. IP Address: 190.103.30.74 (Venezuela)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2020 martes. 14:24:43 UTC
Tipo
sextortion
Estafador / abusador
Brian Gray
País
Canada
Descripción
I know Riley1998 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 $1033. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
11 octubre 2020 domingo. 05:06:28 UTC
Tipo
sextortion
Estafador / abusador
ronald flores, [email protected]
País
United States
Descripción
pay me $1073 in bitcoin or i release videos from an adult website of you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 septiembre 2020 martes. 04:56:14 UTC
Tipo
sextortion
Estafador / abusador
Chris Richardson <[email protected]>
País
United States
Descripción
subject: mylove2009 Email Body: I know mylove2009 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 $1092. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
20 septiembre 2020 domingo. 19:44:10 UTC
Tipo
sextortion
Estafador / abusador
Eugene Robinson, [email protected]
País
Slovenia
Descripción
Says it has my password & videos of me watching porn. Asks for 1068 USD in Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2020 miércoles. 06:57:43 UTC
Tipo
sextortion
Estafador / abusador
Earl Ross. [email protected]
País
Australia
Descripción
Says he has my old password and will threaten to release videos of me masturbating to porn unless I pay him a sum of money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 20:11:44 UTC
Tipo
sextortion
Estafador / abusador
Steven young
País
United States
Descripción
Told me to pay 1066 or sex video goes out IDC tho lmao
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 03:06:04 UTC
Tipo
sextortion
Estafador / abusador
Jason Long, [email protected]
País
Philippines
Descripción
I know benteuno21 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 $1016. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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 agosto 2020 viernes. 21:48:44 UTC
Tipo
sextortion
Estafador / abusador
Robert Gonzalez [email protected]
País
United States
Descripción
"Pay me or I send out your videos"
fuente de datos
bitcoinabuse
Sitio URL