Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
15
Saldo de wallet
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Total recibido
 BTC → 
Números de transacción
Fecha
11 noviembre 2020 miércoles. 09:32:59 UTC
Tipo
blackmail scam
Estafador / abusador
Jason Mitchell <[email protected]>
País
Czech Republic
Descripción
Blackmail email scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2020 miércoles. 01:27:56 UTC
Tipo
sextortion
Estafador / abusador
voxmasher
País
United States
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 21:54:58 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scammer, using name "Kenneth Mitchell"
País
Canada
Descripción
Claims to have video of pornography viewing and passwords/contacts, demanding payment in bitcoin to not release said media. Problem for them is that it's simply false since this machine is setup with security in mind, the sample password provided is not one that I use anywhere, and I don't have a webcam for them to record. Thanks for the chuckle, if nothing else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2020 martes. 03:44:35 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail email scam
País
United States
Descripción
Blackmail email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 septiembre 2020 martes. 00:52:27 UTC
Tipo
blackmail scam
Estafador / abusador
Email Threat
País
United States
Descripción
blackmail scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2020 domingo. 16:36:58 UTC
Tipo
sextortion
Estafador / abusador
Raymond Phillips <[email protected]>
País
Hungary
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 $1087. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
21 agosto 2020 viernes. 00:55:05 UTC
Tipo
blackmail scam
Estafador / abusador
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 $1069. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
17 agosto 2020 lunes. 14:23:21 UTC
Tipo
blackmail scam
Estafador / abusador
Mark Baker <[email protected]>
País
United Kingdom
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 $1026. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 06:27:14 UTC
Tipo
blackmail scam
Estafador / abusador
Donald
País
India
Descripción
Got a black email email, with content that I was watching some porn and he has thenevidemce with photos. Asking me to pay ~1000$ to this bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 05:56:52 UTC
Tipo
sextortion
Estafador / abusador
Harry Watson
País
Brazil
Descripción
He sent an e-mail demanding i pay $1008 on Bitcoins, it's a fake e-mail. He said he had videos of me (that don't exist) and if i didn't pay, he would realease them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2020 sábado. 04:41:49 UTC
Tipo
sextortion
Estafador / abusador
David Anderson
País
Paraguay
Descripción
Sextortion Fake
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 14:25:21 UTC
Tipo
sextortion
Estafador / abusador
Douglas Martinez [email protected]
País
India
Descripción
Said Webcam is compromised and keylogger with malware was installed on computer. Demanded payment in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 08:53:24 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
Descripción
I know renato23 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 $1068. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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 agosto 2020 viernes. 08:59:19 UTC
Tipo
blackmail scam
Estafador / abusador
Email scammer
País
United States
Descripción
Martin Lopez • [email protected] I know h4l0fr34k 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 $1047. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 01:30:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent (for sale) domain. Email appears to originate from somewhere in Bangkok, Thailand. Real sender might be behind a VPN/Proxy.
fuente de datos
bitcoinabuse
Sitio URL