Cryptscam Abuse Explorer

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Números de reporte
19
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
11 enero 2021 lunes. 19:34:59 UTC
Tipo
sextortion
Estafador / abusador
Henry Perry
País
Philippines
Descripción
Old password porn scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 12:21:58 UTC
Tipo
blackmail scam
Estafador / abusador
Jack Hernandez <[email protected]>
País
Canada
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 $2728. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 enero 2021 viernes. 05:00:08 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Claim to have installed malware on computer. Probably have one hacked password from a website breech.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2020 lunes. 06:02:31 UTC
Tipo
ransomware
Estafador / abusador
Russell Rogers / [email protected]
País
Bolivia
Descripción
I know evanescence 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 $1434. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
22 diciembre 2020 martes. 04:20:51 UTC
Tipo
sextortion
Estafador / abusador
Carlos Lee <[email protected]>
País
Indonesia
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 $4100. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 diciembre 2020 miércoles. 09:05:54 UTC
Tipo
sextortion
Estafador / abusador
Ginte
País
United Kingdom
Descripción
This person says that he hacked my password as I watched porno and using my web cam he now created video as well. If i wont pay him he will share video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2020 sábado. 01:52:42 UTC
Tipo
ransomware
Estafador / abusador
Todd Anderson <[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 $3944. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 diciembre 2020 viernes. 15:46:09 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
Descripción
sextortion mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 05:02:01 UTC
Tipo
sextortion
Estafador / abusador
Andrew Jones <[email protected]>
País
El Salvador
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 $1013. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 diciembre 2020 jueves. 02:17:09 UTC
Tipo
sextortion
Estafador / abusador
Roy Clark <[email protected]>
País
United States
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 $4708. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 diciembre 2020 jueves. 00:48:15 UTC
Tipo
other
Estafador / abusador
País
Puerto Rico
Descripción
Is a hacker that has false email accounts. But I can tell that have accounts in Sweeden
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2020 miércoles. 13:14:00 UTC
Tipo
sextortion
Estafador / abusador
Terry Philips
País
Singapore
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 $4902. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
07 diciembre 2020 lunes. 14:04:59 UTC
Tipo
sextortion
Estafador / abusador
Kenneth Scott <[email protected]>
País
United States
Descripción
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). [blah blah blah] Best solution would be to pay me $2092. [blah blah blah] 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2020 viernes. 18:37:23 UTC
Tipo
sextortion
Estafador / abusador
Jeffrey Ross [email protected]
País
Netherlands
Descripción
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 $4335.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2020 viernes. 14:19:27 UTC
Tipo
sextortion
Estafador / abusador
Earl Patterson [email protected]
País
United Kingdom
Descripción
hacked password list sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2020 jueves. 16:30:23 UTC
Tipo
sextortion
Estafador / abusador
Jonathan Clark <[email protected]>
País
Canada
Descripción
Classic spoof password database sextortion tentative
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2020 miércoles. 01:45:21 UTC
Tipo
sextortion
Estafador / abusador
Richard Evans <[email protected]>
País
Ireland
Descripción
Typical extortion attempt with hacked password and elaborate story of malware, keylogging, a double-screen video, all your contacts, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 21:43:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (Larry Patterson)
País
Hungary
Descripción
Got a sextortion email with a hacked password in it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 21:13:08 UTC
Tipo
sextortion
Estafador / abusador
País
Hungary
Descripción
The standard sextortion mail using one of the hacked password database as spoof.
fuente de datos
bitcoinabuse
Sitio URL