Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN
Números de reporte
52
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 octubre 2020 viernes. 17:16:27 UTC
Tipo
blackmail scam
Estafador / abusador
Nick Valencia [email protected]
País
Canada
Descripción
You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2020 viernes. 17:41:06 UTC
Tipo
blackmail scam
Estafador / abusador
Norbi Laufer [email protected]
País
Canada
Descripción
Blackmailing me to send him $1400 for not releasing a RDP recorded video of myself watching porn on a “porn website”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 06:58:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 13:33:51 UTC
Tipo
blackmail scam
Estafador / abusador
Rahul Rawat<[email protected]>
País
Ukraine
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 11:32:16 UTC
Tipo
blackmail scam
Estafador / abusador
Rahul Kumawat <[email protected]>
País
United States
Descripción
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 18:33:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 16:38:00 UTC
Tipo
blackmail scam
Estafador / abusador
Pham Quang Vinh
País
United States
Descripción
Typical porn blackmail BS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 12:09:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 04:34:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 21:44:57 UTC
Tipo
sextortion
Estafador / abusador
Deepak Kushwaha Asalatganj
País
Germany
Descripción
Deepak Kushwaha Asalatganj <[email protected]> You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 20:34:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 18:12:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (91.236.120.79)
País
Poland
Descripción
The content of the email is exactly the same as in other reports _____ e-mail headers: Received: from mxfront7j.mail.yandex.net (localhost [127.0.0.1]) by mxfront7j.mail.yandex.net with LMTP id mJU7iQP6J0-Uoo39VnF for <[my email address]>; Fri, 07 Aug 2020 15:26:13 +0300 Received: from trendmade.ru (trendmade.ru [91.236.120.79]) by mxfront7j.mail.yandex.net (mxfront/Yandex) with ESMTP id q5jnCEbKKf-QD94O3aj; Fri, 07 Aug 2020 15:26:13 +0300 Return-Path: [email protected] X-Yandex-Front: mxfront7j.mail.yandex.net X-Yandex-TimeMark: 1596803173.166 Authentication-Results: mxfront7j.mail.yandex.net; spf=pass (mxfront7j.mail.yandex.net: domain of trendmade.ru designates 91.236.120.79 as permitted sender, rule=[ip4:91.236.120.79]) [email protected]; dkim=pass [email protected] X-Yandex-Suid-Status: 4 1130000044749587 X-Yandex-Spam: 4 X-Yandex-Fwd: OTUyOTI3NTY2Mjc2OTYwNTY0Miw1Mzk2OTgzMzEyOTAyMDE5MjE1 MIME-Version: 1.0 Subject: urgent message Content-Type: multipart/alternative; boundary="aae7ae3adc93b9b24e4bfd51b2d6fccff84ee5" From: [email protected] To: To: [my email address] Date: Fri, 7 Aug 2020 10:49:34 +0300 (UTC) Message-ID: <[...]@oei01-hcl-94.trendmade.ru> X-OrganizationHeadersPreserved: AXWURF.trendmade.ru X-MailingID: <personal.x_[...].trendmade.ru> Feedback-ID: [...] X-Yandex-Forward: fcd6f605aaac631f9f08da9e8e3251c0 --aae7ae3adc93b9b24e4bfd51b2d6fccff84ee5 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 15:10:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 14:46:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Israel
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 13:16:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
sent email wanting $1400 in bitcoin or they would "expose" me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 03:16:58 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 01:11:11 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Canada
Descripción
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 17:53:12 UTC
Tipo
blackmail scam
Estafador / abusador
Kasandra
País
Switzerland
Descripción
Pornsite Blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 12:30:57 UTC
Tipo
blackmail scam
Estafador / abusador
Maria Hawinna Aprilliskha Inkha <[email protected]>
País
United States
Descripción
porn remote viewer blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 01:24:58 UTC
Tipo
sextortion
Estafador / abusador
Porn blackmail
País
United States
Descripción
Porn blackmail
fuente de datos
bitcoinabuse
Sitio URL