Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 enero 2021 domingo. 16:14:27 UTC
Tipo
sextortion
Estafador / abusador
George Reed <[email protected]>
País
India
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 $5388. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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 diciembre 2020 martes. 17:58:30 UTC
Tipo
sextortion
Estafador / abusador
George Reed
País
United States
Descripción
Threat to extort
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 13:41:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected] - George Reed
País
Bulgaria
Descripción
the email came from : [email protected] ( George Reed ) Registrant Contact Information of the domain : technobest.net Name Babita Sonowal Organization None AddressLachit Nagar House No37 City Dibrugarh State / Province AS Postal Code 786611 Country IN Phone +91.8011193489 email: [email protected] usual email format: I know XXXX 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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 08:29:06 UTC
Tipo
blackmail scam
Estafador / abusador
Brian Smith <[email protected]>
País
Australia
Descripción
Scam email about webcam being hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2020 jueves. 08:39:11 UTC
Tipo
ransomware
Estafador / abusador
Eugene Peterson
País
Spain
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 $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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ[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. 11:33:39 UTC
Tipo
sextortion
Estafador / abusador
Juan Campbell <[email protected]>
País
Spain
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 $1080. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ [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
22 septiembre 2020 martes. 06:24:54 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Korea
Descripción
blackmail asking money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2020 jueves. 15:38:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
asking to pay him $1024, something about malware. It is an old password that I haven't used or seen in probably a decade or more.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 16:49:17 UTC
Tipo
blackmail scam
Estafador / abusador
? fake return email address on the extortion email
País
United States
Descripción
Extortion attempt using an old password that is probably from one of the big breaches at Yahoo etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 15:05:40 UTC
Tipo
sextortion
Estafador / abusador
Carlos Baker/ [email protected]
País
United States
Descripción
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 15:04:17 UTC
Tipo
sextortion
Estafador / abusador
Carlos Baker
País
United States
Descripción
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 23:31:00 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
had a 10 year old password trying to scam me for bitcoin lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2020 miércoles. 06:52:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
Malaysia
Descripción
Received in spam, tried to scam/extort after finding out old passwords. /smh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2020 lunes. 07:04:05 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Try to to extort because he get my password. Unfortunately It's a 10-year-old password that was changed a long time ago. Received in SPAM
fuente de datos
bitcoinabuse
Sitio URL