Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 gennaio 2021 mercoledì. 13:26:25 UTC
tipo
sextortion
abusatore/scammer
Donald Reed [email protected]
Stato/Paese
Hungary
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 $4516. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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
02 gennaio 2021 sabato. 23:54:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2021 sabato. 15:29:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Colombia
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 $4385. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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
02 gennaio 2021 sabato. 15:28:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Colombia
testo
I know Juanse234 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 $4385. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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
02 gennaio 2021 sabato. 11:29:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Algeria
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 $4526. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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 cannot 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 dicembre 2020 lunedì. 17:22:46 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
demanded $2715 for threatening leakage of “hacked” webcam footage
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2020 sabato. 06:29:03 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
India
testo
targets MDCOMPUTERS.IN breached database emails nothing new.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2020 giovedì. 03:09:07 UTC
tipo
blackmail scam
abusatore/scammer
Bruce Simmons <[email protected]>
Stato/Paese
United States
testo
I was sent an email demanding that I pay them $2795 or they are going to send my email and Facebook contacts my private sensitive information to cause harm to personal and professional life.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2020 mercoledì. 13:42:20 UTC
tipo
sextortion
abusatore/scammer
Ryan Simmons <[email protected]>
Stato/Paese
Canada
testo
Says he hacked my account, got all my contact information, and recorded me watching porn. Threatens to send video recording to all my contacts, that he's using a hacked e-mail account that cannot be traced back to him.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2020 lunedì. 18:25:07 UTC
tipo
sextortion
abusatore/scammer
Daniel Stewart <[email protected]>
Stato/Paese
Hungary
testo
I know XXXX is your password pay me, or i will leak this video.
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2020 venerdì. 15:37:04 UTC
tipo
sextortion
abusatore/scammer
Ernest Robinson <[email protected]>
Stato/Paese
Mexico
testo
An email saying that it has a video of me watching porn and that I had to pay like $2,000 to get it deleted.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2020 mercoledì. 10:31:18 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Philippines
testo
Emails you an old password, says he has videos of you watching porn. Asked for $2511 or he threatens to release the video to 8 of your family/friends
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2020 martedì. 01:54:56 UTC
tipo
sextortion
abusatore/scammer
Jeremy Ross [email protected]
Stato/Paese
Philippines
testo
Pay the amount of $1802 for deleting the videos his referring to
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2020 martedì. 22:29:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Sweden
testo
Emails a password that you use, saying he has a video of you masturbaiting and then wants you to send money to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2020 martedì. 07:50:12 UTC
tipo
ransomware
abusatore/scammer
Jack Roberts <[email protected]>
Stato/Paese
Slovenia
testo
The standard "I know that XXX is your password.."
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2020 martedì. 00:06:14 UTC
tipo
sextortion
abusatore/scammer
Joshua Flores <[email protected]>
Stato/Paese
Peru
testo
Also a threat to send videos of me to fb/messenger contact if i dont pay whole $1093 to this bitcoin adress. Got the email on nov 30th, 2020 at 14:45
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 20:41:10 UTC
tipo
sextortion
abusatore/scammer
Nicholas Walker <[email protected]>
Stato/Paese
United States
testo
threat to release sextape unless $1041 is sent to this address
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 16:51:53 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Demanded $2054 or would release details of porn viewing to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 03:41:30 UTC
tipo
other
abusatore/scammer
Ronald Flores [email protected]
Stato/Paese
New Zealand
testo
blackmail, asking for $4012 of bitcoin otherwise "captured videos" will be sent to contacts
fonte dei dati
bitcoinabuse
Url del sito