Cryptscam Abuse Explorer

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Dirección de la wallet
18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 noviembre 2020 lunes. 14:50:37 UTC
Tipo
blackmail scam
Estafador / abusador
Eugene Nelson
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 $1061. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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 noviembre 2020 domingo. 19:31:10 UTC
Tipo
blackmail scam
Estafador / abusador
Carl Cooper
País
Philippines
Descripción
Trying to scam me by blackmailing me with a video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2020 miércoles. 12:17:38 UTC
Tipo
ransomware
Estafador / abusador
Randy Price
País
Mexico
Descripción
Ask for payment, saying that he has some videos from to and he will share them with my family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2020 martes. 22:40:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Wants money for fake video of you. Mentions an old password from ancient password hack to trick you (which I changed almost a decade ago)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2020 lunes. 16:51:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
Descripción
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 $1071. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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 octubre 2020 lunes. 17:05:22 UTC
Tipo
ransomware
Estafador / abusador
Sean Campbell <[email protected]>
País
Greece
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 $1035. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
27 septiembre 2020 domingo. 16:33:37 UTC
Tipo
blackmail scam
Estafador / abusador
Uses alias Scott Campbell
País
United Kingdom
Descripción
has got password from data leak and threatens to release video of personal cam watching adult videos unless money is sent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 15:30:59 UTC
Tipo
sextortion
Estafador / abusador
Eugene Robinson <[email protected]>
País
United States
Descripción
claims he has video of me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 15:15:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Lebanon
Descripción
"I know X 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 $1064. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
15 septiembre 2020 martes. 04:24:26 UTC
Tipo
ransomware
Estafador / abusador
Billy Russell [email protected]
País
Hungary
Descripción
"I know procoop 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 $1064. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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 septiembre 2020 viernes. 09:53:06 UTC
Tipo
ransomware
Estafador / abusador
Frank James <[email protected]>
País
Uganda
Descripción
I know ACCOUNTS 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 $1082. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
03 septiembre 2020 jueves. 20:37:50 UTC
Tipo
blackmail scam
Estafador / abusador
George Diaz [email protected]
País
United States
Descripción
Claimed to have installed malware and obtained FB messenger contacts, I don't have facebook. Used an old password and claims to have recorded a video and will send out to all my contact if I don't send 1051btc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2020 lunes. 03:13:10 UTC
Tipo
sextortion
Estafador / abusador
Kelly
País
United States
Descripción
Displays old password, and threatens to ema contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2020 domingo. 14:10:28 UTC
Tipo
blackmail scam
Estafador / abusador
Daniel White <[email protected]>
País
Czech Republic
Descripción
basically spam mail with my old password that leaked from some service maaany years ago it claims it has recordings of me from my webcam while watching porn (which is total bullshit, cam is covered lol) just so you know
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2020 jueves. 21:53:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same description as the previous entries. Source address was 221.222.144.64 which is in Bejing, China. "chinaunicom.cn"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 05:37:34 UTC
Tipo
sextortion
Estafador / abusador
Craig Hughes, [email protected]
País
Sweden
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 $1032. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
16 agosto 2020 domingo. 04:26:09 UTC
Tipo
sextortion
Estafador / abusador
Eugene Washington <[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 $1074.
fuente de datos
bitcoinabuse
Sitio URL