Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 noviembre 2020 sábado. 00:58:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] James Peterson
País
Ireland
Descripción
Said they had vids of me when I know for a fact that can’t be true bahah kinda funny tbh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 15:53:21 UTC
Tipo
ransomware
Estafador / abusador
Jerry Thomas <[email protected]>
País
Romania
Descripción
leaked pass claiming to have split video porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 02:36:29 UTC
Tipo
blackmail scam
Estafador / abusador
Porn password scam
País
United States
Descripción
From those emails that include a leaked password saying they caught you watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2020 jueves. 03:57:13 UTC
Tipo
sextortion
Estafador / abusador
Gregory
País
United States
Descripción
Claims to have a webcam video and will release it unless paid BTC. Don’t fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2020 jueves. 22:02:21 UTC
Tipo
sextortion
Estafador / abusador
Juan Barnes
País
United States
Descripción
..........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2020 lunes. 19:05:21 UTC
Tipo
ransomware
Estafador / abusador
Ernest Robinson
País
United States
Descripción
Wanted $1073 or theyd send out a private video of me to family and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 octubre 2020 martes. 18:23:25 UTC
Tipo
sextortion
Estafador / abusador
John Murphy
País
Colombia
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 $1040. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
28 septiembre 2020 lunes. 23:13:54 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
wanted bitcoin to not share (non-existent) pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 01:32:50 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Scammer claiming they have your porn history
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2020 viernes. 03:15:31 UTC
Tipo
sextortion
Estafador / abusador
Clarence Wilson
País
United States
Descripción
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 $1000. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
02 septiembre 2020 miércoles. 19:46:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Proba wyludzenia pieniedze poprzez szantaż.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 23:24:05 UTC
Tipo
sextortion
Estafador / abusador
Patrick Ross
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 $1001. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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. 07:10:10 UTC
Tipo
sextortion
Estafador / abusador
Hacked email address
País
New Zealand
Descripción
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 $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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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. 19:37:56 UTC
Tipo
blackmail scam
Estafador / abusador
N a
País
Libya
Descripción
I know hello 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 $1088. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
10 agosto 2020 lunes. 13:36:40 UTC
Tipo
blackmail scam
Estafador / abusador
James Howard
País
United Kingdom
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 $1065. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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 agosto 2020 miércoles. 17:01:37 UTC
Tipo
ransomware
Estafador / abusador
Ransomware Spoofed Address
País
Canada
Descripción
Sextortion email with a password which was obviously never mine. Originated from 164.215.97.61 (vlan97-61.azeronline.com). Probably someone's hacked machine. They have nothing ignore this junk.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2020 miércoles. 15:18:41 UTC
Tipo
sextortion
Estafador / abusador
Benjamin Wood <[email protected]>
País
United States
Descripción
Hacked my password from some website. Then proceeded with sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2020 lunes. 15:05:44 UTC
Tipo
blackmail scam
Estafador / abusador
Roy Barnes <[email protected]>
País
Taiwan
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 $1002. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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