Cryptscam Abuse Explorer

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Dirección de la wallet
3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 agosto 2020 miércoles. 17:58:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], Todd Gonzales
País
United States
Descripción
Summary: I have your password, saw you watching some adult videos, will send a recording of you and what you watched to your Facebook friends. I'm not even on Facebook. I think this person got it from the Twitch hack a few months ago, and if so, then the hacker was located in Moscow. I still have the email asking me "Is this you?" from back then.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 21:25:50 UTC
Tipo
blackmail scam
Estafador / abusador
Alan Green <[email protected]>
País
India
Descripción
I know your password that leaked some years ago and blah blah blah. You watched porn and i am gonna send it to your FB, Messenger and other contacts. He needs USD 1008 to this bitcoin address. And he seems to be a retard.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 19:11:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have video of me watching porn, will send it to contact list if I don't pay $1001
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 16:36:23 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Rannsomware attempt with old password no longer in use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 09:52:34 UTC
Tipo
blackmail scam
Estafador / abusador
Steve Huges
País
India
Descripción
This might not be his real email id or name. But he is trying to access some sensitive data and blackmailing me in exchange for money through bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2020 sábado. 20:59:14 UTC
Tipo
ransomware
Estafador / abusador
Harry Baily, [email protected]
País
United States
Descripción
I know (XXX) 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 $1098. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
24 julio 2020 viernes. 19:36:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Chile
Descripción
Brian powell extortion with keylogger
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 00:47:41 UTC
Tipo
blackmail scam
Estafador / abusador
Joe Perry [email protected]
País
United States
Descripción
Trying to claim I watched a porn site and it recorded me and will send the recording to my contacts unless I send them $1k.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 14:32:08 UTC
Tipo
ransomware
Estafador / abusador
Carl Cooper [email protected]
País
India
Descripción
I know <pass> 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 $1062. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
13 julio 2020 lunes. 11:33:34 UTC
Tipo
ransomware
Estafador / abusador
Lawrence Alexander <[email protected]>
País
Australia
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 $1055. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
12 julio 2020 domingo. 06:34:27 UTC
Tipo
sextortion
Estafador / abusador
Daniel White ([email protected])
País
Canada
Descripción
Sextortion. Some email content as follows: I know that <insert password here> is one of your password on day of hack.. 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 $1008. 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. 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