Cryptscam Abuse Explorer

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Dirección de la wallet
153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 enero 2021 viernes. 03:44:13 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Bullshit scammer I’ll whoop yo ass
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 09:43:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
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 $4529. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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. 08:35:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
I will just paste parts of the email I thought were interesting. EMAIL: 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 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 $5350. My -BTC -address: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK You could go on your life like this never happened and you will not ever hear back again from me. 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. 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 enero 2021 martes. 14:35:26 UTC
Tipo
sextortion
Estafador / abusador
Peter Butler <[email protected]>
País
Belgium
Descripción
know xxxxx 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 $4375. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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 enero 2021 martes. 14:31:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
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 $4375. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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 enero 2021 martes. 13:24:35 UTC
Tipo
sextortion
Estafador / abusador
Earl Bailey ([email protected])
País
Estonia
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 $2787. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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 enero 2021 martes. 12:09:38 UTC
Tipo
ransomware
Estafador / abusador
@gongkebaoyanren.com
País
United Kingdom
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 $2539. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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. 12:13:28 UTC
Tipo
sextortion
Estafador / abusador
Daniel Morris <[email protected]>
País
Italy
Descripción
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 $4558. 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
03 enero 2021 domingo. 03:22:22 UTC
Tipo
sextortion
Estafador / abusador
Lawrence Diaz <[email protected]>
País
New Zealand
Descripción
I know xxxxxxxx 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 $4524. 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
01 enero 2021 viernes. 17:46:26 UTC
Tipo
sextortion
Estafador / abusador
Johnny Ward
País
Israel
Descripción
similar to previous ones
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2020 domingo. 13:36:00 UTC
Tipo
sextortion
Estafador / abusador
Peter Harris <[email protected]>
País
Argentina
Descripción
Same as other here, but with different sender (obviously fake)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2020 jueves. 01:35:21 UTC
Tipo
sextortion
Estafador / abusador
phillip
País
Brazil
Descripción
false black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2020 miércoles. 09:51:39 UTC
Tipo
blackmail scam
Estafador / abusador
Alan Simmons
País
Netherlands
Descripción
He is blackmailing me he hacked me and sent my contacts videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2020 sábado. 02:34:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Threatening me with videos of me watching adult videos and used one of my common passwords as bait
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2020 viernes. 23:51:47 UTC
Tipo
blackmail scam
Estafador / abusador
Brandon Rodriguez
País
United Kingdom
Descripción
Email: [email protected] 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 $2759. 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
13 diciembre 2020 domingo. 17:07:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected] [Kenneth Adams]
País
United States
Descripción
12/13/20 BTC extortion for $2557 via e-mail. Perpetrator entitled email using an old password that could have come from the dark web. Assume BTC able to trace perpetrator's address. Will forward e-mail upon request to facilitate charges against this criminal.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 19:18:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Algeria
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 $2924. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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. 14:58:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Portugal
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 $2426. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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. 03:28:25 UTC
Tipo
blackmail scam
Estafador / abusador
“John Jones” [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 $4194. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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 diciembre 2020 viernes. 10:52:28 UTC
Tipo
ransomware
Estafador / abusador
Fred Johnson <[email protected]>
País
India
Descripción
I know XXXXX 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 $1118. 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: 153fiYNfDLSJEoM9DPXdefWNyjQHQ8NqSK [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