Cryptscam Abuse Explorer

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Dirección de la wallet
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Números de reporte
966
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 agosto 2021 martes. 01:49:14 UTC
Tipo
sextortion
Estafador / abusador
Joe Patterson
País
United States
Descripción
Threatened to send xxx video out to friends and family if I did not send $5866 in cash. Stated he knew ************ password and that malware was installed onto everything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 10:31:00 UTC
Tipo
ransomware
Estafador / abusador
Fred
País
United States
Descripción
I brought you the solution, contact superfastvenom via gmail to hack your stalker and prevent him from carrying out his plans . He helped me, you can finally be free
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2021 lunes. 18:15:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Claims they have footage of me from webcam while I was on pornography site. Don’t have webcam or visit those sites but will expose me if I ignore. They claim to have access to my contacts. Or I can compensate them. Subject line was one of my current passwords, but missing one character as well as the respective capital letters.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2021 jueves. 15:55:06 UTC
Tipo
ransomware
Estafador / abusador
Mark Rogers ([email protected])
País
United States
Descripción
know fuckface1 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 $5845. 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 : 19wHCcac8CTFyhUCue7CPHnMHiGDoqNFa [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; in 24hrs, 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 13 contacts. 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 marzo 2021 martes. 17:30:11 UTC
Tipo
blackmail scam
Estafador / abusador
Lawrence Rodriguez
País
United States
Descripción
Email starts off as: I am aware DhNh0r is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 19:37:01 UTC
Tipo
blackmail scam
Estafador / abusador
Ralph Davis
País
United States
Descripción
Oh it's me again!, 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), Best solution would be to pay me $5117. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 15Ti1AK3zNntkSJGB8dnJs1rQsJepwF85o [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
03 enero 2021 domingo. 00:58:47 UTC
Tipo
sextortion
Estafador / abusador
Gary Henderson
País
Netherlands
Descripción
Basically did they have my passwords (which were incorrect anyway) and have cam footage of my by hacking blah blah and want me to send money, absolutely not
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 18:04:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Email attempting to blackmail based on false claims including hacking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2020 jueves. 05:20:18 UTC
Tipo
ransomware
Estafador / abusador
Earl Patterson <[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 $4313. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2020 lunes. 02:02:39 UTC
Tipo
sextortion
Estafador / abusador
Charles Torres
País
Netherlands
Descripción
Same as others. Got an old password, will send the "video" to contacts on Facebook, messenger and Gmail. He asks for about 4800$ in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2020 lunes. 01:57:17 UTC
Tipo
sextortion
Estafador / abusador
Charles Torres [email protected]
País
Belgium
Descripción
Same as the others. The mail is saying things like he will send the "video" to my Facebook contacts, Messenger and Gmail if I don't send him about 4800$ of bitcoins. I've got the mail about 2 days ago but only saw it now because it was in my spams.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2020 lunes. 19:50:22 UTC
Tipo
sextortion
Estafador / abusador
Earl Patterson
País
United States
Descripción
Same as others! Has my password, wants 1,085.00 in bitcoin or my sex video goes to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2020 viernes. 07:04:14 UTC
Tipo
blackmail scam
Estafador / abusador
Raymond Reed
País
South Africa
Descripción
threatening to send videos of myself on porn?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2020 jueves. 23:15:24 UTC
Tipo
ransomware
Estafador / abusador
Dennis hughes
País
United Kingdom
Descripción
Wanted money because he knew a old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 12:57:02 UTC
Tipo
ransomware
Estafador / abusador
Raymond Reed
País
Philippines
Descripción
I know delgado27 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 $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: 15FgUnD6dN6EadfrRqvCj4ZUZCjCcCaVCz [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
21 octubre 2020 miércoles. 05:06:07 UTC
Tipo
blackmail scam
Estafador / abusador
lawrence rodriguez
País
Australia
Descripción
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 $1033. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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 octubre 2020 viernes. 18:27:23 UTC
Tipo
ransomware
Estafador / abusador
Sean Kelly [email protected]
País
United States
Descripción
I know kumon23 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 $1020. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
26 septiembre 2020 sábado. 16:23:42 UTC
Tipo
ransomware
Estafador / abusador
Bobby Price
País
Netherlands
Descripción
I know xxxxxxxxxx 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 $1024. 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: 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc [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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 19:24:09 UTC
Tipo
blackmail scam
Estafador / abusador
William Henderson
País
United States
Descripción
I know &)*(&^%^% is one your password on day of hack.. Lets get directly to the point... "My -BTC- address: 19Bz6zVnZ5fih1yQbu4hz4gahaEcXT2QsP". If I do not receive the bitcoin, i definately will send out your video...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 20:56:07 UTC
Tipo
ransomware
Estafador / abusador
Eugene Carter ([email protected]
País
United Kingdom
Descripción
Received same email that other people posted here - including the bit about ‘I will send out your video recording to your 8 friends’ (lol) unless bitcoin payment was made.
fuente de datos
bitcoinabuse
Sitio URL