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
26 gennaio 2021 martedì. 09:04:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 13:19:43 UTC
tipo
sextortion
abusatore/scammer
Billy Stewart <[email protected]>
Stato/Paese
Turkey
testo
Received an email same as the others: 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 $4517. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 16:19:34 UTC
tipo
ransomware
abusatore/scammer
Paul Hall <[email protected]>
Stato/Paese
United States
testo
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 $5319.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2021 lunedì. 10:04:23 UTC
tipo
sextortion
abusatore/scammer
Bobby Rivera / [email protected]
Stato/Paese
Sweden
testo
Allegedly hacked my device and has recordings of me watching porn, asking for Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 21:12:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Allegedly hacked my device and has recordings of me asking for Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2020 martedì. 06:26:26 UTC
tipo
sextortion
abusatore/scammer
Porn
Stato/Paese
United States
testo
They were saying that they have a video of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2020 sabato. 11:16:50 UTC
tipo
sextortion
abusatore/scammer
19g7snNAuGedd42uQSKqp4ksq736Bwtmst
Stato/Paese
United States
testo
Blackmail, demanding money.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2020 sabato. 04:27:48 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claim to have video and all contact from my device. Demanded $2765
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2020 mercoledì. 17:18:55 UTC
tipo
sextortion
abusatore/scammer
Terry Thompson
Stato/Paese
United States
testo
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 $5339. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2020 domenica. 19:11:37 UTC
tipo
ransomware
abusatore/scammer
Victor Davis <[email protected]>
Stato/Paese
Canada
testo
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 $2551. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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
12 dicembre 2020 sabato. 20:33:41 UTC
tipo
sextortion
abusatore/scammer
Lawrence Torres
Stato/Paese
Netherlands
testo
Got an email from a spoofed address, stating that a certain password was "one of my password on day of hack"… I haven't even used the mentioned password in years, even though they claimed they have my Facebook and Messenger contacts, I don't even have that on the mentioned device either. It's a scam/sextortion, nothing more. Do not pay them a dime.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2020 sabato. 07:13:43 UTC
tipo
blackmail scam
abusatore/scammer
Aaron Harris <[email protected]>
Stato/Paese
Canada
testo
I know xamdam444 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 $3663. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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 dicembre 2020 venerdì. 12:44:54 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Greece
testo
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 $2028. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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
08 dicembre 2020 martedì. 06:12:37 UTC
tipo
sextortion
abusatore/scammer
Bruce Martin <[email protected]>
Stato/Paese
United States
testo
I know xxxxis 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 $4157. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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
07 dicembre 2020 lunedì. 14:18:13 UTC
tipo
sextortion
abusatore/scammer
Nicholas Taylor <[email protected]>
Stato/Paese
Malaysia
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 $4304. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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
07 dicembre 2020 lunedì. 05:36:31 UTC
tipo
sextortion
abusatore/scammer
Johny wards
Stato/Paese
Germany
testo
I know xxx 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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 dicembre 2020 domenica. 23:44:10 UTC
tipo
ransomware
abusatore/scammer
Email
Stato/Paese
New Zealand
testo
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 $1820. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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
03 dicembre 2020 giovedì. 20:06:31 UTC
tipo
sextortion
abusatore/scammer
Jimmy Johnson <[email protected]>
Stato/Paese
United States
testo
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 $1820. 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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst [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