Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
18
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
22 noviembre 2020 domingo. 03:12:14 UTC
Tipo
sextortion
Estafador / abusador
Joe Flores <[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 $1022. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ... 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 noviembre 2020 sábado. 03:34:45 UTC
Tipo
blackmail scam
Estafador / abusador
Ronald Taylor. [email protected]
País
Philippines
Descripción
Claims to know my password and wants money ($1000+) to delete spy cam videos of me. Otherwise, will send video to my contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2020 domingo. 17:22:14 UTC
Tipo
sextortion
Estafador / abusador
No idea
País
United States
Descripción
Person sending out bullshit emails with a breached password list from 2013.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2020 sábado. 12:47:05 UTC
Tipo
ransomware
Estafador / abusador
sextortion malware
País
Israel
Descripción
Email received demanding money and citing password on Instagram.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2020 domingo. 00:03:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
"I know ********* (real stolen 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). "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2020 viernes. 19:46:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Usual porn black mail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2020 jueves. 01:10:14 UTC
Tipo
blackmail scam
Estafador / abusador
Johnny Perry
País
New Zealand
Descripción
Has a hacked password and is claiming they have footage from my webcam that they will use unless I pay them to delete it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2020 miércoles. 16:03:17 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2020 jueves. 00:37:28 UTC
Tipo
sextortion
Estafador / abusador
Matthew Harris <[email protected]>
País
Australia
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2020 viernes. 13:32:23 UTC
Tipo
blackmail scam
Estafador / abusador
Ernest Washington <[email protected]>
País
Canada
Descripción
Claims to have password and adult sites visited etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2020 domingo. 04:47:29 UTC
Tipo
sextortion
Estafador / abusador
Jimmy Clark [email protected]
País
United States
Descripción
typical sextortion email, copy and paste.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2020 miércoles. 22:41:33 UTC
Tipo
blackmail scam
Estafador / abusador
Anthony Ramirez <[email protected]>
País
United States
Descripción
Same as others "pay me $1092"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2020 sábado. 02:43:02 UTC
Tipo
sextortion
Estafador / abusador
Email
País
United States
Descripción
Same garbage as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2020 jueves. 09:22:07 UTC
Tipo
blackmail scam
Estafador / abusador
Gary Bryant <[email protected]>
País
Ukraine
Descripción
.... 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 $1027. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2020 domingo. 07:21:12 UTC
Tipo
blackmail scam
Estafador / abusador
Aaron Brooks • [email protected]
País
Japan
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 17:09:03 UTC
Tipo
sextortion
Estafador / abusador
Gregory Bennett <[email protected]>
País
United States
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 $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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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
08 agosto 2020 sábado. 14:57:46 UTC
Tipo
sextortion
Estafador / abusador
País
Chile
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 $1083. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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 agosto 2020 viernes. 07:31:15 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Hungary
Descripción
Email body: I know xxxxxxxxxx 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 $1066. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ...
fuente de datos
bitcoinabuse
Sitio URL