Cryptscam Abuse Explorer

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Wallet adresse
13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB
Signaler le numéro
13
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 janvier 2021 vendredi. 03:47:38 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Bullshit same as other reports
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2021 mercredi. 13:27:40 UTC
type
blackmail scam
Escroc / abuseur
Joshua Bennett ([email protected])
pays
United Kingdom
description
Knew a password that I used and put that in a header, claimed that I watched a porn clip that he had malware which he used to log my activity and enable my webcam (which I don't have) then threatened that he would send to my friends and family if I don't pay $1596.
Datenquelle
bitcoinabuse
URL du site
date
05 janvier 2021 mardi. 21:38:23 UTC
type
blackmail scam
Escroc / abuseur
"Phillip White"
pays
United States
description
Threatens to share history on adult video sites if you don't give a large some of money
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2020 samedi. 17:26:48 UTC
type
ransomware
Escroc / abuseur
Roy Peterson <[email protected]>
pays
Slovakia
description
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 $2745. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2020 lundi. 11:09:21 UTC
type
blackmail scam
Escroc / abuseur
Juan Wood <[email protected]>
pays
Portugal
description
I know XXXXXX 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 $1032. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2020 dimanche. 20:10:04 UTC
type
ransomware
Escroc / abuseur
Wayne Bailey <[email protected]>
pays
United States
description
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 $2779. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2020 samedi. 07:28:34 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Gary Rogers
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2020 vendredi. 08:53:22 UTC
type
sextortion
Escroc / abuseur
Aaron Morgan [email protected]
pays
United States
description
Message sent said: 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. He should continue to not be paid by one person for any reason, since this is obviously malarkey.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2020 vendredi. 04:25:45 UTC
type
blackmail scam
Escroc / abuseur
Joshua Bennett <[email protected]>
pays
Indonesia
description
I know xxxxxx 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 $2296. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2020 jeudi. 22:14:35 UTC
type
ransomware
Escroc / abuseur
Bruce Simmons
pays
Netherlands
description
I know xxxxx is one of your passwords 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). Etcetera claiming to have downloaded all my contacts from facebook and email. Wanting $4324 in Bitcoin to erase the supposed video of me watching porn. "We are going to refer to it as a donation."
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2020 jeudi. 11:25:35 UTC
type
sextortion
Escroc / abuseur
Juan Garcia, Patrick gonzalez and Matthew diaz
pays
United States
description
I know xxxx 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 $2449. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2020 mercredi. 18:00:28 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Greece
description
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 $2611. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2020 mardi. 11:53:34 UTC
type
sextortion
Escroc / abuseur
Jose butler ([email protected])
pays
Denmark
description
Message received: 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 $1048.
Datenquelle
bitcoinabuse
URL du site