Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 febrero 2021 martes. 14:24:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Says the webcam is hacked and you have to pay bc they got recordings of you while you were on a porn website. Mines covered, those are just empty threats.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 15:17:09 UTC
Tipo
blackmail scam
Estafador / abusador
Craig Edwards <[email protected]>
País
Switzerland
Descripción
Lets get directly to the point. Yeah it's me final CALL !, I know is one of your password on day of hack.. 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 $2978. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 17:12:31 UTC
Tipo
blackmail scam
Estafador / abusador
Fred Gonzalez [email protected]
País
Belarus
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 $5757. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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 febrero 2021 martes. 16:40:35 UTC
Tipo
sextortion
Estafador / abusador
País
Malaysia
Descripción
I know ****** is one of your password on day of hack..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 19:30:15 UTC
Tipo
blackmail scam
Estafador / abusador
Aaron Morgan <[email protected]>
País
India
Descripción
similar message got from Aaron Morgan [email protected] on 14th feb 2021, asking for $2805. The password belonged to ixigo.com, probably that breached in Jan-Feb 2020, (googled to discover..)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 13:10:18 UTC
Tipo
blackmail scam
Estafador / abusador
Jeremy Ross [email protected]
País
India
Descripción
Blackmailing to leak videos and personal.things
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 11:07:36 UTC
Tipo
blackmail scam
Estafador / abusador
Kenneth Adams [email protected]
País
Portugal
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 $6842. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
04 febrero 2021 jueves. 23:58:12 UTC
Tipo
blackmail scam
Estafador / abusador
Wayne Allen, [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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
04 febrero 2021 jueves. 23:57:01 UTC
Tipo
blackmail scam
Estafador / abusador
Wayne Allen
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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
30 enero 2021 sábado. 22:58:14 UTC
Tipo
sextortion
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 $5292. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ 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
30 enero 2021 sábado. 11:08:02 UTC
Tipo
sextortion
Estafador / abusador
Christopher Reed <[email protected]>
País
Italy
Descripción
I know (password) 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 $5515. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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. 18:41:33 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Robinson [email protected]
País
Finland
Descripción
he has blackmail my son and he is 17 years old and he ask for 4716dollars to deposite at bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2021 lunes. 20:52:05 UTC
Tipo
sextortion
Estafador / abusador
Jimmy Johnson
País
Argentina
Descripción
I know XXXXXXXXX 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 $6466. 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
23 enero 2021 sábado. 18:58:38 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Text of extortion 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 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 $6752. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
19 enero 2021 martes. 11:13:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Demanding money to prevent him sharing personal info and fake videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 18:13:40 UTC
Tipo
sextortion
Estafador / abusador
Raymond Rogers <[email protected]>
País
United States
Descripción
Requested $4136 to supposedly avoid sharing fake videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 09:06:20 UTC
Tipo
blackmail scam
Estafador / abusador
Mail scam with fake password
País
India
Descripción
I know d68e6e 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 $5050. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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