Cryptscam Abuse Explorer

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Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 novembre 2020 sabato. 19:54:46 UTC
tipo
sextortion
abusatore/scammer
Charles Nelson
Stato/Paese
United States
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 17:52:46 UTC
tipo
sextortion
abusatore/scammer
Howard Collins [email protected]
Stato/Paese
Romania
testo
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 $1049. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2020 sabato. 14:14:08 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Uruguay
testo
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 $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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2020 martedì. 09:52:57 UTC
tipo
ransomware
abusatore/scammer
[email protected] Phillip Rogers
Stato/Paese
Australia
testo
Blackmail fake randsom. Provides old real password in email subject and body
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2020 mercoledì. 06:46:24 UTC
tipo
blackmail scam
abusatore/scammer
IONOS hosted domain "kapirigirlsnationalstemschool.com"
Stato/Paese
Canada
testo
Phoney blackmail scam from hacked Twitter email/password combo. IP Address: 190.103.30.74 (Venezuela)
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2020 martedì. 14:24:43 UTC
tipo
sextortion
abusatore/scammer
Brian Gray
Stato/Paese
Canada
testo
I know Riley1998 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 $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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2020 domenica. 05:06:28 UTC
tipo
sextortion
abusatore/scammer
ronald flores, [email protected]
Stato/Paese
United States
testo
pay me $1073 in bitcoin or i release videos from an adult website of you
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2020 martedì. 04:56:14 UTC
tipo
sextortion
abusatore/scammer
Chris Richardson <[email protected]>
Stato/Paese
United States
testo
subject: mylove2009 Email Body: I know mylove2009 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 $1092. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2020 domenica. 19:44:10 UTC
tipo
sextortion
abusatore/scammer
Eugene Robinson, [email protected]
Stato/Paese
Slovenia
testo
Says it has my password & videos of me watching porn. Asks for 1068 USD in Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2020 mercoledì. 06:57:43 UTC
tipo
sextortion
abusatore/scammer
Earl Ross. [email protected]
Stato/Paese
Australia
testo
Says he has my old password and will threaten to release videos of me masturbating to porn unless I pay him a sum of money
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 20:11:44 UTC
tipo
sextortion
abusatore/scammer
Steven young
Stato/Paese
United States
testo
Told me to pay 1066 or sex video goes out IDC tho lmao
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 03:06:04 UTC
tipo
sextortion
abusatore/scammer
Jason Long, [email protected]
Stato/Paese
Philippines
testo
I know benteuno21 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 $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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2020 venerdì. 21:48:44 UTC
tipo
sextortion
abusatore/scammer
Robert Gonzalez [email protected]
Stato/Paese
United States
testo
"Pay me or I send out your videos"
fonte dei dati
bitcoinabuse
Url del sito