Cryptscam Abuse Explorer

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Indirizzo wallet
3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 agosto 2020 mercoledì. 17:58:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], Todd Gonzales
Stato/Paese
United States
testo
Summary: I have your password, saw you watching some adult videos, will send a recording of you and what you watched to your Facebook friends. I'm not even on Facebook. I think this person got it from the Twitch hack a few months ago, and if so, then the hacker was located in Moscow. I still have the email asking me "Is this you?" from back then.
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2020 martedì. 21:25:50 UTC
tipo
blackmail scam
abusatore/scammer
Alan Green <[email protected]>
Stato/Paese
India
testo
I know your password that leaked some years ago and blah blah blah. You watched porn and i am gonna send it to your FB, Messenger and other contacts. He needs USD 1008 to this bitcoin address. And he seems to be a retard.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2020 martedì. 19:11:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have video of me watching porn, will send it to contact list if I don't pay $1001
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2020 martedì. 16:36:23 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Rannsomware attempt with old password no longer in use.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2020 martedì. 09:52:34 UTC
tipo
blackmail scam
abusatore/scammer
Steve Huges
Stato/Paese
India
testo
This might not be his real email id or name. But he is trying to access some sensitive data and blackmailing me in exchange for money through bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 20:59:14 UTC
tipo
ransomware
abusatore/scammer
Harry Baily, [email protected]
Stato/Paese
United States
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 $1098. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
24 luglio 2020 venerdì. 19:36:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Chile
testo
Brian powell extortion with keylogger
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2020 martedì. 00:47:41 UTC
tipo
blackmail scam
abusatore/scammer
Joe Perry [email protected]
Stato/Paese
United States
testo
Trying to claim I watched a porn site and it recorded me and will send the recording to my contacts unless I send them $1k.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 14:32:08 UTC
tipo
ransomware
abusatore/scammer
Carl Cooper [email protected]
Stato/Paese
India
testo
I know <pass> 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
13 luglio 2020 lunedì. 11:33:34 UTC
tipo
ransomware
abusatore/scammer
Lawrence Alexander <[email protected]>
Stato/Paese
Australia
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 $1055. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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 luglio 2020 domenica. 06:34:27 UTC
tipo
sextortion
abusatore/scammer
Daniel White ([email protected])
Stato/Paese
Canada
testo
Sextortion. Some email content as follows: I know that <insert password here> is one of your password on day of hack.. 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. 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. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito