Cryptscam Abuse Explorer

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18
Solde du wallet
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Total reçu
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Numéros de transaction
date
18 novembre 2020 mercredi. 14:17:34 UTC
type
sextortion
Escroc / abuseur
Randy Price
pays
South Korea
description
Bitcoin sextortion
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 13:09:58 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Same as the others
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2020 lundi. 13:36:01 UTC
type
sextortion
Escroc / abuseur
Gregory Nelson <[email protected]>
pays
Indonesia
description
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 $1016. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2020 mardi. 23:24:48 UTC
type
other
Escroc / abuseur
Phillip Gonzalez <[email protected]>
pays
United States
description
Same shit as others have presented, just +1 on the report.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2020 samedi. 02:05:50 UTC
type
sextortion
Escroc / abuseur
Ralph Davis <[email protected]>
pays
Chile
description
I know veronik 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 $1097. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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 octobre 2020 vendredi. 08:40:25 UTC
type
blackmail scam
Escroc / abuseur
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
pays
United States
description
Same garbage others have reported -- just a different spoofed email and a bigger dollar amount. How do some people live with themselves?
Datenquelle
bitcoinabuse
URL du site
date
01 octobre 2020 jeudi. 20:42:19 UTC
type
sextortion
Escroc / abuseur
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
pays
India
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
01 octobre 2020 jeudi. 20:42:08 UTC
type
sextortion
Escroc / abuseur
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
pays
India
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
01 octobre 2020 jeudi. 20:38:13 UTC
type
sextortion
Escroc / abuseur
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
pays
India
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
26 septembre 2020 samedi. 21:07:47 UTC
type
sextortion
Escroc / abuseur
Jose Phillips [email protected]
pays
United States
description
Same as the others. Changed all my accts with that password just to be safe. And hey, you can probably have some fun highlighting all of the parts of the email that make absolutely 0 sense
Datenquelle
bitcoinabuse
URL du site
date
03 septembre 2020 jeudi. 16:30:22 UTC
type
blackmail scam
Escroc / abuseur
Randy Thompson <[email protected]>
pays
United Kingdom
description
Same old blackmail scam as the other reporters, using an old password from a database leak as "proof" that they know who you are.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2020 mercredi. 00:56:12 UTC
type
blackmail scam
Escroc / abuseur
Jesse Young
pays
Canada
description
blackmail to some bs.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2020 mardi. 03:04:26 UTC
type
blackmail scam
Escroc / abuseur
Brian Brown <[email protected]>
pays
United States
description
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. ... 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.
Datenquelle
bitcoinabuse
URL du site
date
24 août 2020 lundi. 10:35:46 UTC
type
blackmail scam
Escroc / abuseur
Henry Evans <[email protected]>
pays
Israel
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
23 août 2020 dimanche. 10:44:39 UTC
type
blackmail scam
Escroc / abuseur
James Rodriguez <[email protected]>
pays
Vietnam
description
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 $1027. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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 août 2020 vendredi. 13:59:24 UTC
type
blackmail scam
Escroc / abuseur
Justin Coleman <[email protected]>
pays
Japan
description
same description as others
Datenquelle
bitcoinabuse
URL du site
date
14 août 2020 vendredi. 08:16:55 UTC
type
blackmail scam
Escroc / abuseur
Brandon Walker <[email protected]>
pays
Indonesia
description
same like the other
Datenquelle
bitcoinabuse
URL du site
date
07 août 2020 vendredi. 12:25:46 UTC
type
blackmail scam
Escroc / abuseur
Steven Young • [email protected]
pays
United States
description
Same Script, Different Bitcoin address. See blackmail spam below. =========== 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 $1050. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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.....
Datenquelle
bitcoinabuse
URL du site