Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
12
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
14 enero 2022 viernes. 21:21:00 UTC
Tipo
blackmail scam
Estafador / abusador
Wayne Allen <[email protected]>
País
United States
Descripción
I know (old 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 $2791. 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: 1PrLmyqPee1FUQVswhdq1joJZhMv6Kvm7o [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
02 enero 2022 domingo. 00:47:02 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I know lavender 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 $2795. 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: 1PrLmyqPee1FUQVswhdq1joJZhMv6Kvm7o [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 diciembre 2021 martes. 20:11:05 UTC
Tipo
blackmail scam
Estafador / abusador
one of your password on day of hack..
País
Ireland
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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2021 viernes. 18:16:57 UTC
Tipo
blackmail scam
Estafador / abusador
Phillip Richardson <[email protected]>
País
United States
Descripción
Typical 'send me bitcoin or i'll forward hacked webcam footage of you jerking off to your friends' scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2021 miércoles. 18:56:52 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2021 miércoles. 15:02:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
Malaysia
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 $2756. 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: 1PrLmyqPee1FUQVswhdq1joJZhMv6Kvm7o [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 noviembre 2021 lunes. 17:31:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
Austria
Descripción
asked for bitcoins, states he has access to webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 14:13:00 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
Joseph Hill [email protected] 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 $2789. 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: 1PrLmyqPee1FUQVswhdq1joJZhMv6Kvm7o [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 octubre 2021 sábado. 10:54:41 UTC
Tipo
sextortion
Estafador / abusador
Roger Barnes [[email protected]]
País
United Kingdom
Descripción
I know [very old 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 20:13:56 UTC
Tipo
sextortion
Estafador / abusador
País
El Salvador
Descripción
Claims installed a RDP and Keylogger on my phone and that they have a video with me on it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 08:43:40 UTC
Tipo
blackmail scam
Estafador / abusador
Joshua Bennett <[email protected]>
País
Spain
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 $2740. 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: 1PrLmyqPee1FUQVswhdq1joJZhMv6Kvm7o [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
15 octubre 2021 viernes. 14:49:08 UTC
Tipo
ransomware
Estafador / abusador
País
Slovenia
Descripción
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 $2763. 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: 1PrLmyqPee1FUQVswhdq1joJZhMv6Kvm7o [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL