Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 novembre 2020 lunedì. 13:26:15 UTC
tipo
ransomware
abusatore/scammer
Clarence Hernandez
Stato/Paese
Singapore
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 $1056. 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: 1MbumcLtt2dnUXHfcRpax66P5YToJpUdew [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 ottobre 2020 mercoledì. 14:04:44 UTC
tipo
sextortion
abusatore/scammer
Andrew Foster <[email protected]>
Stato/Paese
Germany
testo
Claimed to have my password and accessed me watching an adult video
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2020 martedì. 04:45:14 UTC
tipo
sextortion
abusatore/scammer
George Anderson <[email protected]>
Stato/Paese
Argentina
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: 1MbumcLtt2dnUXHfcRpax66P5YToJpUdew [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
25 ottobre 2020 domenica. 18:17:43 UTC
tipo
sextortion
abusatore/scammer
Jose Phillips, [email protected]
Stato/Paese
Norway
testo
Claims to have a video of me "having fun" and wants money. Thing is, my computer doesn't have a camera...
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2020 venerdì. 04:42:23 UTC
tipo
ransomware
abusatore/scammer
Patrick Lopez <[email protected]>
Stato/Paese
United States
testo
Date: Thu, Oct 22, 2020, 9:53 PM 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 $1089.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: 1MbumcLtt2dnUXHfcRpax66P5YToJpUdew [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
21 ottobre 2020 mercoledì. 00:17:57 UTC
tipo
sextortion
abusatore/scammer
Roger Jenkins
Stato/Paese
United States
testo
Attempt at blackmail with an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2020 martedì. 18:43:08 UTC
tipo
sextortion
abusatore/scammer
Samuel Bryant <[email protected]>
Stato/Paese
Germany
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 $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: 1MbumcLtt2dnUXHfcRpax66P5YToJpUdew [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 ottobre 2020 martedì. 14:25:11 UTC
tipo
ransomware
abusatore/scammer
Matthew Turner
Stato/Paese
Indonesia
testo
placed a malware on My email and social media.. Ask me to pay him $1098
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2020 mercoledì. 13:34:55 UTC
tipo
sextortion
abusatore/scammer
Martin Lopez
Stato/Paese
Romania
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 $1077. 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: 1MbumcLtt2dnUXHfcRpax66P5YToJpUdew [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 settembre 2020 sabato. 02:24:27 UTC
tipo
blackmail scam
abusatore/scammer
Samuel Collins <[email protected]>
Stato/Paese
United States
testo
Email spam
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 13:24:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
email came from [email protected] (Martin Lopez)
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2020 domenica. 14:28:56 UTC
tipo
blackmail scam
Stato/Paese
Serbia
testo
Claiming they have hacked my device and gathered personal information.
fonte dei dati
bitcoinabuse
Url del sito