Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 dicembre 2020 martedì. 12:48:04 UTC
tipo
blackmail scam
abusatore/scammer
16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF
Stato/Paese
Poland
testo
scam. Has my old password, threatening to reveal some non-existing porn content related to me if I don't pay. Do not fall for this.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 13:51:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Serbia
testo
standard scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2020 martedì. 18:06:33 UTC
tipo
ransomware
abusatore/scammer
Steven Gonzales <[email protected]>
Stato/Paese
United States
testo
I know xxxxxxxx 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 $1029. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. 21:08:42 UTC
tipo
sextortion
abusatore/scammer
Fake email address
Stato/Paese
United States
testo
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 $1008. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
19 ottobre 2020 lunedì. 18:32:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
referenced some password I had from 2013 that I long since forgot about, and threatened to send videos of me watching porn to 8 of my friends. The biggest shock here was to learn that I have 8 friends.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2020 venerdì. 23:56:59 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Romania
testo
Run-of-the-mill "I have video of you jerking off from your webcam". Don't fall for this fake shit.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2020 venerdì. 21:48:33 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Blackmail for $1066 or will send video of watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 03:45:09 UTC
tipo
blackmail scam
abusatore/scammer
Fake email address
Stato/Paese
United States
testo
Fake hack extortion scheme
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 01:04:51 UTC
tipo
sextortion
abusatore/scammer
Randy Lewis, [email protected]
Stato/Paese
Thailand
testo
Same sextortion email scam, I got it, too.... I know XXXXXXXX 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 $1096. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. Etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2020 mercoledì. 18:38:53 UTC
tipo
blackmail scam
abusatore/scammer
William Powell <[email protected]
Stato/Paese
Mexico
testo
I know XXXXXXXX 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 $1034. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
06 settembre 2020 domenica. 21:03:40 UTC
tipo
blackmail scam
abusatore/scammer
various emails
Stato/Paese
Ireland
testo
has an old password circa 10 years old? and claims he hacked my pc and has a vid of me watching porn, which is weird as I have a desktop and it runs linux ... also my wank vids are on pornhub for free. Don't fall for this loser's scam.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2020 sabato. 11:31:59 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
This scammer is trying to blackmail people saying he has video of you watching porn and masturbating. LOL.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2020 giovedì. 12:54:35 UTC
tipo
blackmail scam
abusatore/scammer
William Powell <[email protected]>
Stato/Paese
Ireland
testo
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), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1093. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
29 agosto 2020 sabato. 18:03:52 UTC
tipo
blackmail scam
abusatore/scammer
William Gray <[email protected]>
Stato/Paese
Ireland
testo
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), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1074. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
28 agosto 2020 venerdì. 11:51:22 UTC
tipo
sextortion
abusatore/scammer
Henry Bryant
Stato/Paese
Netherlands
testo
Tried to blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 18:52:01 UTC
tipo
ransomware
abusatore/scammer
Charles Hernandez
Stato/Paese
Israel
testo
sent email with my not-so-private password and asked for ransome
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 04:20:42 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
New Zealand
testo
They have an old password from a hacked list and claim to have a cam of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2020 domenica. 15:15:08 UTC
tipo
blackmail scam
abusatore/scammer
Anthony Bennet [email protected]
Stato/Paese
United Kingdom
testo
Classic blackmail claiming to possess video of the blackmailee
fonte dei dati
bitcoinabuse
Url del sito