Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 marzo 2021 martes. 19:06:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
EVERYONE- WE NEED TO SEND THESE CRIMINALS TO JAIL!!! Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2989. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG In case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 23:10:18 UTC
Tipo
blackmail scam
Estafador / abusador
George Young <[email protected]>
País
United States
Descripción
I know xxxxxxxxxxx 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 $5743. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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
27 febrero 2021 sábado. 23:03:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
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 $6369. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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
24 febrero 2021 miércoles. 14:59:08 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 17:10:37 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Vietnam
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 $5303. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2021 viernes. 16:46:01 UTC
Tipo
blackmail scam
Estafador / abusador
Willie Torres <[email protected]>
País
Hungary
Descripción
Email saying I was looking adult content and they have recorded me through my webcam looking. They demand 6.609 usd, for not sending it to all of my contacts. They know one of my passwords used on some websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2021 lunes. 22:08:40 UTC
Tipo
sextortion
Estafador / abusador
Ernest Jenkins <[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 $6576. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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 febrero 2021 viernes. 10:57:19 UTC
Tipo
sextortion
Estafador / abusador
poole@letts getftt.com
País
United States
Descripción
(Space left in email intentionally, actual address does not contain it) My account information was leaked in the 2020 Wattpad data breach. This user harassed me to pay him $5606 in bitcoin or else he would leak a video of me watching explicit videos (which I don’t watch in the first place) to my family and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2021 viernes. 02:01:53 UTC
Tipo
blackmail scam
Estafador / abusador
Donald Morgan [[email protected]]
País
United Kingdom
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 $5XXX. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2021 lunes. 21:17:47 UTC
Tipo
sextortion
Estafador / abusador
Andrew Thompson <[email protected]>
País
Mexico
Descripción
Me envio esto: I know (aqui iba mi contraseña)---------- 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 $5853. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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
25 enero 2021 lunes. 21:05:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
Trata de sacar dinero diciendo que tiene videos íntimos de chicas.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 18:48:47 UTC
Tipo
ransomware
Estafador / abusador
[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 $5651. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 03:03:15 UTC
Tipo
sextortion
Estafador / abusador
I know _ is one of your password on day of hack..
País
Australia
Descripción
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 $4840. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 182vr5GycfbKu4hVzdBEhVDk41YoW8Ndyq [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 enero 2021 jueves. 00:47:52 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Same as others have described, a blackmail email (probably not even legit)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 19:13:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Received email claiming they had video of me watching porn and if I sent them bitcoin they would delete it. Came from a spoofed email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 10:05:49 UTC
Tipo
blackmail scam
Estafador / abusador
Blake.51bedook.com ([85.202.180.37])
País
Indonesia
Descripción
Blackmail scam. Annoying
fuente de datos
bitcoinabuse
Sitio URL