Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
29
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 abril 2021 sábado. 14:56:08 UTC
Tipo
blackmail scam
Estafador / abusador
Lawrence Torres ([email protected])
País
United States
Descripción
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 00:58:15 UTC
Tipo
blackmail scam
Estafador / abusador
Lawrence Torres
País
United States
Descripción
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 19:16:06 UTC
Tipo
blackmail scam
Estafador / abusador
chris rivera
País
United States
Descripción
he said he hacked a bunch of stuff and i had to give him $1038 is bitcoin or he’d make it worse
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2020 lunes. 03:05:50 UTC
Tipo
ransomware
Estafador / abusador
Raymond Reed
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 $1015. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
11 agosto 2020 martes. 07:49:35 UTC
Tipo
blackmail scam
Estafador / abusador
Lawrence Torres
País
United States
Descripción
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 07:48:53 UTC
Tipo
ransomware
Estafador / abusador
Lawrence Torres
País
United States
Descripción
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2020 jueves. 05:52:26 UTC
Tipo
blackmail scam
Estafador / abusador
Lawrence Torres
País
Netherlands
Descripción
Lawrence Torres <[email protected]> Claims that he has a sex video of you and asks you to put money on his btc account to remove the video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2020 miércoles. 15:32:52 UTC
Tipo
blackmail scam
Estafador / abusador
Chris Bennett <[email protected]>
País
India
Descripción
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. *********** is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. BOIT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2020 domingo. 22:08:51 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser (... it matches with many others on the site.) long story short, asking for 996$ in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2020 domingo. 15:29:27 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Spain
Descripción
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. [deleted] is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. aATS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2020 domingo. 14:40:18 UTC
Tipo
sextortion
Estafador / abusador
Bobby Rivera <[email protected]>
País
Greece
Descripción
threatens to release a video if I don't send him 996$ worth of bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2020 sábado. 20:47:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
Greece
Descripción
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 93harvest is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. tiUp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2020 sábado. 06:24:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
blackmail about my webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2020 viernes. 12:38:04 UTC
Tipo
sextortion
Estafador / abusador
Ralph Richardson <[email protected]>
País
Poland
Descripción
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. dfsfferfewfa is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. PFXn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2020 viernes. 00:51:53 UTC
Tipo
ransomware
Estafador / abusador
Justin Butler
País
United States
Descripción
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXYYYXXXX is one of your passwords. if you send me $988 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3DLGb8S4EEnjrWy5XYRrcaoGZf2voDG7aK If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't reply to this email it's hacked. jNjq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2020 miércoles. 17:19:50 UTC
Tipo
blackmail scam
Estafador / abusador
Steven Simmons - JxBY - [email protected]
País
United States
Descripción
Here it's the message: Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxx is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. JxBY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2020 miércoles. 00:38:50 UTC
Tipo
sextortion
Estafador / abusador
Wayne Bailey <[email protected]>
País
United States
Descripción
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. PASSWORD is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. lzGV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2020 martes. 20:46:38 UTC
Tipo
sextortion
Estafador / abusador
Lawrence Anderson <[email protected]>
País
Switzerland
Descripción
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. Dkui
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2020 lunes. 17:23:14 UTC
Tipo
sextortion
Estafador / abusador
Howard Moore <[email protected]>
País
Luxembourg
Descripción
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxxxxx is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. nTvM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2020 lunes. 13:05:30 UTC
Tipo
blackmail scam
Estafador / abusador
Arthur Howard <[email protected]>
País
Belgium
Descripción
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ************* is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. VISf
fuente de datos
bitcoinabuse
Sitio URL