Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
22
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
17 febrero 2022 jueves. 20:10:04 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2022 jueves. 15:58:18 UTC
Tipo
blackmail scam
Estafador / abusador
Alan Simmons <[email protected]>
País
United Kingdom
Descripción
Yeah it's me !, 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 $5947. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CW9wgqAhAfrmXM2Wd5iUNjdHi9ApzGKZ1 [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; in 24hrs, 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 10 contacts. 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
15 enero 2021 viernes. 20:01:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (Edward Hill)
País
Norway
Descripción
I received the exact same sextortion email as everybody else here. Same copy/paste text saying they have a video of me watching porn, etc., claiming to have my password (but I don't recognize that password at all), asking for thousands of dollars in bitcoin, to be paid to this Bitcoin account, or else they will send the video to my friends and family (the video doesn't exist, of course). I simply ignored the email, since I know it's a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 05:57:18 UTC
Tipo
blackmail scam
Estafador / abusador
Alan Simmons <[email protected]>
País
Seychelles
Descripción
I know XXXXXX 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 $5373. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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 enero 2021 sábado. 15:59:10 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Italy
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 $2705. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
02 enero 2021 sábado. 11:59:03 UTC
Tipo
ransomware
Estafador / abusador
Patrick Brooks <[email protected]>
País
Germany
Descripción
I know xxx 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 $4527. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
29 diciembre 2020 martes. 01:04:32 UTC
Tipo
blackmail scam
Estafador / abusador
Some person knows one old password
País
India
Descripción
Looking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2020 lunes. 03:59:24 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
The usual "I have your password", malware, porn site, webcam takeover etc etc. I don't have webcams on my monitors and I have never visited a porn site. It mentions my so-called FB accts, messenger etc. - that they have my contacts - but I don't have any social media accts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2020 sábado. 20:28:11 UTC
Tipo
blackmail scam
Estafador / abusador
Benjamin Bryant
País
United States
Descripción
Claimed to know a password and that they had video of me watching adult films. Wanted $2730
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2020 sábado. 19:45:08 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
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 $2702. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
15 diciembre 2020 martes. 19:40:04 UTC
Tipo
blackmail scam
Estafador / abusador
Fred Roberts
País
United States
Descripción
I know xxxxxx 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 $2240. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
14 diciembre 2020 lunes. 14:06:48 UTC
Tipo
ransomware
Estafador / abusador
Alan simmons
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 $1550. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
14 diciembre 2020 lunes. 13:46:10 UTC
Tipo
ransomware
Estafador / abusador
Alan simmons
País
United States
Descripción
Alan simmons told me that if i didnt pay him in bitcoin of up too 1500 dollars he would send my information out to hackers. He also stated that he hacked all my passwords and will send distrubing videos to my friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2020 domingo. 15:47:00 UTC
Tipo
sextortion
Estafador / abusador
País
Norway
Descripción
Blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 01:57:41 UTC
Tipo
sextortion
Estafador / abusador
Jesse Jenkins • [email protected]
País
United States
Descripción
I know manager 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 $1934. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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. 09:56:36 UTC
Tipo
blackmail scam
Estafador / abusador
Arther Davis
País
Netherlands
Descripción
I know xxxxxx 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 $4755. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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. 20:05:20 UTC
Tipo
ransomware
Estafador / abusador
Stephen Campbell <[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. and on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2020 domingo. 09:20:56 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
I know xxx 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 $4832.  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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg  [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 diciembre 2020 viernes. 10:48:23 UTC
Tipo
ransomware
Estafador / abusador
Ronald Alexander
País
India
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 $1799. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
03 diciembre 2020 jueves. 13:48:02 UTC
Tipo
sextortion
Estafador / abusador
Aaron flores
País
United Kingdom
Descripción
The email of the sender is [email protected] under the name Aaron Flores
fuente de datos
bitcoinabuse
Sitio URL