Cryptscam Abuse Explorer

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Números de reporte
18
Saldo de wallet
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Números de transacción
Fecha
25 marzo 2021 jueves. 10:06:18 UTC
Tipo
sextortion
Estafador / abusador
Scott Scott <[email protected]>
País
Denmark
Descripción
I am aware xxxxxxx 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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2021 viernes. 01:06:44 UTC
Tipo
sextortion
Estafador / abusador
Ralph Perry ([email protected])
País
Vietnam
Descripción
Yeah it's me !, I know[REMOVED]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 $2363. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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 marzo 2021 jueves. 12:47:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] “Thomas Murphy”
País
United States
Descripción
I received an email that revealed an old password of mine. The sender stated that they had video of me visiting an adult site and also had all of my contacts from FB and email. It states if I do not send $5617 to this Bitcoin address then they will send video of myself, and the adult video I was supposedly watching, to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 16:12:42 UTC
Tipo
sextortion
Estafador / abusador
Jeffrey Torres [email protected]
País
United Kingdom
Descripción
Sextortioner
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 01:11:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
A bot that is sending 'sextortion' emails to anyone with a leaked password. Sends you an email with your password as the title, and claims to have gotten it through a virus they installed on a porn site (not even possible with modern browsers), and they used it to record a video of you masturbating to porn, which they will send to your facebook friends if you do not pay this bitcoin address. I don't even own a webcam. If your email shows up as compromised on haveibeenpwned.com , then that's why you received this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 20:45:33 UTC
Tipo
blackmail scam
Estafador / abusador
Eugene Harris
País
Switzerland
Descripción
Having found my old password and forcing me to pay him in bitcoin, otherwise he will publish the porn movies he was filming from my laptop camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2021 jueves. 13:34:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Email sent with blackmail scam: "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 $5020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2021 jueves. 14:47:18 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
*Sent blackmail 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. 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 $5531. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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, coworkers, 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 febrero 2021 miércoles. 16:17:31 UTC
Tipo
blackmail scam
Estafador / abusador
Jack Harris <[email protected]>
País
Philippines
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 $6418. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
01 febrero 2021 lunes. 18:59:06 UTC
Tipo
blackmail scam
Estafador / abusador
No email name
País
United States
Descripción
Email threating blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2021 viernes. 17:11:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
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 $5537. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
18 enero 2021 lunes. 21:57:48 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
I know bumsex 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 $5474. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
18 enero 2021 lunes. 15:12:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Finland
Descripción
An email message which includes a real password I used to use, probably taken from some earlier data leak. The email claims they "hacked" into my computer using the password, stole all my contact information, and recorded me watching pornography using my webcam and a screen recorder. They say that they want $4144 in bitcoin, or they will send the video to all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 05:17:12 UTC
Tipo
blackmail scam
Estafador / abusador
Jimmy martin
País
United States
Descripción
Received threatening email with this number
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 20:20:03 UTC
Tipo
sextortion
Estafador / abusador
Joseph Wood <[email protected]
País
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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 enero 2021 domingo. 20:18:18 UTC
Tipo
ransomware
Estafador / abusador
Joseph Wood <[email protected]
País
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
06 enero 2021 miércoles. 13:47:44 UTC
Tipo
sextortion
Estafador / abusador
País
Russia
Descripción
Blackmails and asks about bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 17:58:24 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
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 $4115. 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: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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