Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 marzo 2021 martedì. 11:17:56 UTC
tipo
sextortion
abusatore/scammer
Stephen Cook
Stato/Paese
Vietnam
testo
You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $6732. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 23:36:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Brazil
testo
Email: "Second option would be to compensate me $1401. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message."
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 23:19:21 UTC
tipo
sextortion
abusatore/scammer
George Brown <[email protected]>
Stato/Paese
Portugal
testo
Part of the email: You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2207. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 22:06:01 UTC
tipo
blackmail scam
abusatore/scammer
Wayne Sanchez <[email protected]>
Stato/Paese
Brazil
testo
Lets get directly to the point. Yeah it's me final CALL !, I know xxxxxxxxxxxxx is one of your password on day of hack.. 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 $1073. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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; in 24hrs, 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 18 contacts. 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
16 febbraio 2021 martedì. 14:57:17 UTC
tipo
sextortion
abusatore/scammer
Craig Henderson
Stato/Paese
Canada
testo
Asks for money or they will expose you and put you on porn sites and send your video to your coworkers and friends. Gave an old password I used and said I have been hacked by him and to pay him 6700 in Bitcoin so he wouldn’t release my private videos
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2021 domenica. 18:27:46 UTC
tipo
ransomware
abusatore/scammer
Joe Sanders <[email protected]>
Stato/Paese
Armenia
testo
Lets get directly to the point. Yeah it's me final CALL !, I know xxxxxx is one of your password on day of hack.. 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 $2529. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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; in 24hrs, 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 16 contacts. 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 febbraio 2021 domenica. 15:26:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
I recieved an email at the spam folder that was saying I've got hacked by using a porn sites and that I've to pay him 5513 dollars, and if I don't he's going to send a video of mine to a bunck of contacts of mine. The email begins like this: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2021 domenica. 05:18:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
try to get money with claim of having video from my web cam
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 12:09:45 UTC
tipo
sextortion
abusatore/scammer
Jose Butler
Stato/Paese
Romania
testo
Provided an old password and asked and pretended to have accesibility to my webcam. He created a double screen video 1st part shows the video vieving, 2nd recording my cam. in fact impossible, I say. He asked for $6614. He definitely will send videos including friends, family ( I don t have any..) and coworkers. Not feeling good all about this.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 01:46:29 UTC
tipo
sextortion
abusatore/scammer
Bruce Hernandez <[email protected]>
Stato/Paese
South Korea
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 $6296. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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 febbraio 2021 mercoledì. 20:15:30 UTC
tipo
sextortion
abusatore/scammer
Willie Washington, [email protected]
Stato/Paese
Romania
testo
Blackmailed with a porn video made of me. He wanted me to pay
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2021 martedì. 04:05:24 UTC
tipo
sextortion
abusatore/scammer
Louis Wilson ([email protected])
Stato/Paese
United States
testo
Wanted me to pay them $6686 or they would release a “video of me masturbating to porn” which 100% does not exist LOL
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2021 venerdì. 15:13:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Togo
testo
I know xxxxxxxxxxxxxxxx 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 $6232. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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
26 gennaio 2021 martedì. 03:38:19 UTC
tipo
sextortion
abusatore/scammer
Carl Cooper <[email protected]>
Stato/Paese
United States
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 $5242. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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. soSIC
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 15:19:29 UTC
tipo
blackmail scam
abusatore/scammer
Raymond Reed <[email protected]>
Stato/Paese
Argentina
testo
Blackmail with password leak
fonte dei dati
bitcoinabuse
Url del sito