Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 noviembre 2020 miércoles. 20:54:37 UTC
Tipo
sextortion
Estafador / abusador
Joseph Robinson
País
United Kingdom
Descripción
Claimed they had a double screen video of me watching porn and wanted around £1000 in btc for it to be deleted or it would be made public. The email I received was identical to the others on here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 21:41:19 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I know xxxxxxx 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 $1046. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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 noviembre 2020 martes. 12:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
Same thing recieved on 17/11
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 06:39:28 UTC
Tipo
blackmail scam
Estafador / abusador
Juan Reed <[email protected]>
País
United States
Descripción
Ya, I've received a very similar email to the ones reported here. Looks like the same bugger who had this address: https://www.bitcoinabuse.com/reports/3DJsHYuJxWHssTJRYSewqmdcgAoo7p13Hk I see this address (and the other) have not yet received any payments to date. Good job on you all for your diligence. Rest assured that he did not hack your device, he most likely just grabbed your password and emailed the associated email address from a data breach that contained your password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2020 lunes. 18:53:49 UTC
Tipo
blackmail scam
Estafador / abusador
País
Slovenia
Descripción
blackmail through email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2020 domingo. 23:47:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Claims alleged hacking of your personal camera and the scammer claims to have porn videos of the victim that will release to the victim's contacts if not paid by bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2020 sábado. 16:34:21 UTC
Tipo
sextortion
Estafador / abusador
Donald Martinez
País
Poland
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 $1003. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
01 octubre 2020 jueves. 09:47:06 UTC
Tipo
sextortion
Estafador / abusador
País
Indonesia
Descripción
Ask for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 septiembre 2020 martes. 16:25:46 UTC
Tipo
sextortion
Estafador / abusador
Anthony Brooks <[email protected]>
País
United Kingdom
Descripción
I know <redacted> 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 $1017. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
16 septiembre 2020 miércoles. 22:08:29 UTC
Tipo
blackmail scam
Estafador / abusador
Philip Bailey - [email protected]
País
United States
Descripción
I know [REDACTED] 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 $1032. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
22 agosto 2020 sábado. 10:15:15 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
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 $1001. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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. 21:57:37 UTC
Tipo
ransomware
Estafador / abusador
País
United States
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 $1080. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2020 domingo. 16:23:18 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
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 $1011. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
06 agosto 2020 jueves. 19:23:19 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
I know theindian3 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 $1043. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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.
fuente de datos
bitcoinabuse
Sitio URL