Cryptscam Abuse Explorer

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Dirección de la wallet
19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 mayo 2021 jueves. 09:49:46 UTC
Tipo
ransomware
Estafador / abusador
Fred Evans
País
United Kingdom
Descripción
Fred Evans. Password email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2021 lunes. 21:12:43 UTC
Tipo
sextortion
Estafador / abusador
Peter Lopez ([email protected])
País
Norway
Descripción
Scammer sent me an e-mail where he wrote an old password of mine, and said he had installed a remote key logger on my computer when I visited an "adult website" and that he recorded me with my webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 17:20:48 UTC
Tipo
sextortion
Estafador / abusador
Todd Green <[email protected]>
País
Brazil
Descripción
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 $2790. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 06:36:59 UTC
Tipo
sextortion
Estafador / abusador
Albert Howard
País
Mexico
Descripción
He says he has videos and screen recordings of my cell phone and that in exchange for not revealing them I have to pay him and deposit him to this account $2761
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2021 sábado. 23:46:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
"I am aware .... 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?" wants bitcoins and claims to have recorded me watching pornography
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 04:13:30 UTC
Tipo
blackmail scam
Estafador / abusador
stupid little idiot
País
United Kingdom
Descripción
I am aware ======= 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 $1796. 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: 19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2021 domingo. 15:39:49 UTC
Tipo
sextortion
Estafador / abusador
Thomas Murphy [email protected]
País
Ireland
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: 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 $1761. 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: 19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2021 viernes. 17:29:45 UTC
Tipo
blackmail scam
Estafador / abusador
William Leung [email protected]
País
United States
Descripción
Gained a past password and asked for money attempted to blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2021 miércoles. 15:09:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
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: 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 $1702. 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: 19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL