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
12 enero 2021 martes. 12:03:29 UTC
Tipo
sextortion
Estafador / abusador
Jerry Watson
País
Greece
Descripción
Email me one of my passwords and asked for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2020 jueves. 17:55:55 UTC
Tipo
ransomware
Estafador / abusador
Thomas Brooks <[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 $5324. 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: 1Cp9vNdC21mBicKc5RNTEdDCBZfVC5SRFe [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
31 diciembre 2020 jueves. 09:50:30 UTC
Tipo
sextortion
Estafador / abusador
Eugene Peterson <[email protected]>
País
Belgium
Descripción
Tries to blackmail me with a fake video of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2020 domingo. 04:02:58 UTC
Tipo
blackmail scam
Estafador / abusador
Email sent from ip address 203.96.243.53
País
United States
Descripción
Email received from ip address 203.96.243.53 contained some personal info, threatened blackmail (not credible) and asked for ransom to be sent to the bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2020 miércoles. 19:13:12 UTC
Tipo
blackmail scam
Estafador / abusador
Patrick Gonzalez <[email protected]>
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 $2794. 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: 1Cp9vNdC21mBicKc5RNTEdDCBZfVC5SRFe [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2020 lunes. 18:38:09 UTC
Tipo
sextortion
Estafador / abusador
Walter Martinez ([email protected])
País
United States
Descripción
I know (password) 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 $2751. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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
19 diciembre 2020 sábado. 14:48:54 UTC
Tipo
sextortion
Estafador / abusador
Don’t know
País
United Kingdom
Descripción
Got an email with an old password that I don’t use anymore, classic extortion template too
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2020 domingo. 19:26:15 UTC
Tipo
sextortion
Estafador / abusador
George reed
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2020 sábado. 13:59:01 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
sextortion hacked password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 10:06:14 UTC
Tipo
blackmail scam
Estafador / abusador
Eugene Peterson <[email protected]>
País
Netherlands
Descripción
I know xxxxx 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 $4475. 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: 1Cp9vNdC21mBicKc5RNTEdDCBZfVC5SRFe [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
09 diciembre 2020 miércoles. 15:07:01 UTC
Tipo
sextortion
Estafador / abusador
Ronald Edwards <[email protected]>
País
Brazil
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 $2472. 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: 1Cp9vNdC21mBicKc5RNTEdDCBZfVC5SRFe [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
09 diciembre 2020 miércoles. 01:52:12 UTC
Tipo
ransomware
Estafador / abusador
Willie Miller [email protected]
País
United States
Descripción
Wants 2440 dollars to not release a video pf me lookin at porn supposedly
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2020 miércoles. 22:19:48 UTC
Tipo
sextortion
Estafador / abusador
Albert Robinson
País
United States
Descripción
I know xxxxxxxx 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 $1233. 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: 1Cp9vNdC21mBicKc5RNTEdDCBZfVC5SRFe [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 diciembre 2020 martes. 18:45:10 UTC
Tipo
blackmail scam
Estafador / abusador
Randy Wilson <[email protected]>
País
United States
Descripción
I know XYZ 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 $1003. 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: ... 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