Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
04 marzo 2021 jueves. 22:56:35 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
claims it knows one of my passwords but does not
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 05:05:46 UTC
Tipo
sextortion
Estafador / abusador
Earl Bailey
País
United States
Descripción
Pay in Bitcoin or your videos will be released
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 03:45:58 UTC
Tipo
sextortion
Estafador / abusador
[email protected] Alan Green
País
Netherlands
Descripción
extortion for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 07:22:32 UTC
Tipo
sextortion
Estafador / abusador
Kevin Parker [email protected]
País
Netherlands
Descripción
Same scam email as the ones below - claiming to know a password and threatening to release “video” to my 8 friends if I didn’t pay. Dumb scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 14:52:50 UTC
Tipo
blackmail scam
Estafador / abusador
probably faked address
País
United Kingdom
Descripción
Sent a copy of an old password and claimed to have hacked my computer and took some videos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2021 jueves. 21:31:19 UTC
Tipo
blackmail scam
Estafador / abusador
"Joshua Peterson" [email protected]
País
Brazil
Descripción
this person sent me an email with an old password as the title, claiming to have confidential videos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2021 martes. 19:49:59 UTC
Tipo
ransomware
Estafador / abusador
País
Croatia
Descripción
The same type of problem as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2021 domingo. 20:51:15 UTC
Tipo
blackmail scam
Estafador / abusador
Willie Miller
País
Belgium
Descripción
I know X 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< Best solution would be to pay me $5794. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 definitelywill 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 febrero 2021 jueves. 09:10:59 UTC
Tipo
blackmail scam
Estafador / abusador
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 $5859. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 enero 2021 viernes. 19:08:07 UTC
Tipo
ransomware
Estafador / abusador
Jeffrey Williams
País
Belgium
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 $5113. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 enero 2021 miércoles. 10:43:03 UTC
Tipo
sextortion
Estafador / abusador
Benjamin Bryant
País
United Kingdom
Descripción
Email 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 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 $5162. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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