Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 agosto 2021 martes. 18:54:11 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail with leaked password - no contact details
País
Sweden
Descripción
I know <obfuscated for report> 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 $2640. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case SeNSiTiVe, copy & paste it] ... cont'd ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 84.201.240.13 as permitted sender) [email protected] Return-Path: <[email protected]> Received: from Duncan.whoiswondough.com ([84.201.240.13]) by mx.google.com with SMTP id r25si36473522pgv.225.2021.07.22.22.28.17 for < <obfuscated > @gmail.com>; Thu, 22 Jul 2021 22:28:18 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 84.201.240.13 as permitted sender) client-ip=84.201.240.13; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 84.201.240.13 as permitted sender)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 julio 2021 sábado. 22:05:20 UTC
Tipo
sextortion
Estafador / abusador
Harold Watson • [email protected]
País
United States
Descripción
Lets get directly to the point. Yeah it's me final CALL !, I know xxxx is one of your password on day of hack.. 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 $2610. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [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; in 24hrs, 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 17 contacts. 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 julio 2021 lunes. 04:08:29 UTC
Tipo
ransomware
Estafador / abusador
Juan Garcia <[email protected]>
País
Australia
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 $1335. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [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
05 julio 2021 lunes. 19:17:46 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail Scam
País
United States
Descripción
blackmail scam originated from the following sender, with Russian IP, requesting to send money to the above BTC address on 2 July 2021: reply to: [email protected]. Received: from Edmunds.agumobile.com (93-88-13-030-WiMax-Sakhalin.vntc.ru. [93.88.13.30])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 16:03:24 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
I am aware xxxxxxxxxx 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 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 $4848. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 11:31:20 UTC
Tipo
blackmail scam
Estafador / abusador
Robert Thompson <[email protected]>
País
Netherlands
Descripción
Standard password leak mail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 19:05:17 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
France
Descripción
I am aware *PASSWORD* 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 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 $5890. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 17:37:05 UTC
Tipo
sextortion
Estafador / abusador
Joshua Evans [email protected]
País
Argentina
Descripción
I am aware *PASSWORD* 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 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 $5890. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 14:23:51 UTC
Tipo
blackmail scam
Estafador / abusador
George Rivera <[email protected]>
País
United States
Descripción
I am aware *NOT_MY_PASS* 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 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 $5871. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 junio 2021 viernes. 17:13:00 UTC
Tipo
blackmail scam
Estafador / abusador
Joseph Murphy <[email protected]>
País
United States
Descripción
Sent me a message threatening my character with porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2021 jueves. 01:46:42 UTC
Tipo
sextortion
Estafador / abusador
País
Malaysia
Descripción
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: Bitcoin address to send to: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 mayo 2021 sábado. 09:37:54 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Italy
Descripción
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 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?
fuente de datos
bitcoinabuse
Sitio URL