Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
21
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 марта 2021 Среда. 14:03:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] Carl Morgan
страна
Philippines
описание
He said he knows my former password, have opened my webcam and recorded me while watching explicit videos and copied my videos/pictures, thus I have to pay him $2765 or he’ll send my humiliating videos to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 01:34:38 UTC
тип
ransomware
Мошенник / обидчик
Bobby Garcia
страна
United States
описание
Blackmail for $2,943
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 07:47:44 UTC
тип
sextortion
Мошенник / обидчик
страна
India
описание
I got an email demanding money in terms of bitcoins saying they have videos of me.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 13:06:49 UTC
тип
sextortion
Мошенник / обидчик
Michael Alexander <[email protected]>
страна
Netherlands
описание
Bien, je réellement mis une malwares sur le adulte vidéos (pornographie) site Internet et il y a plus, tu a visité ce la toile placer à ont amusement (tu connaître Quel je moyenne). Lorsque tu étaient en train de regarder vidéo clips, ton la toile le navigateur a débuté en dehors travail comme une À distance contrôler Bureau avec une clé enregistreur lequel à condition de moi accessibilité à ton écran et également webcam. après cette, ma Logiciel collecté chaque une de ton Contacts de ton Messager, Facebook, comme bien comme e-mail. après cette je créé une vidéo. 1er partie affiche le vidéo tu étaient regarder (tu ont une bien goûter rofl), et deuxième partie spectacles le enregistrement de ton la toile came, et il est u.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 00:26:45 UTC
тип
sextortion
Мошенник / обидчик
Bruce Hernandez <[email protected]>
страна
Japan
описание
blackmails to release a video of me taken from visiting an adult website (bullshit)
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 21:46:26 UTC
тип
sextortion
Мошенник / обидчик
Todd Gonzalez <[email protected]>
страна
United Kingdom
описание
I know Morgane1992 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 $6496. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2021 Пятница. 18:36:08 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
This is the email I received 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 $5820. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2021 Пятница. 16:16:41 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
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 $5930. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2021 Четверг. 12:20:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
описание
he just said that he put a malware on a page that i visited and he recorded my camera and he saw me if i dont pay him 6300$ he will send that video to my friends family co workers etc and im scared
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 09:09:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Arthur Davis)
страна
United States
описание
Claims to have video of me watching explicit material exert of email below. 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 $6225.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2021 Четверг. 18:28:05 UTC
тип
blackmail scam
Мошенник / обидчик
Harold James <[email protected]>
страна
United States
описание
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 $5249. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2021 Воскресенье. 10:22:28 UTC
тип
sextortion
Мошенник / обидчик
Brandon Rodriguez <[email protected]>
страна
Italy
описание
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 $2884. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2021 Суббота. 22:48:14 UTC
тип
blackmail scam
Мошенник / обидчик
Willie Torres; [email protected]
страна
Canada
описание
I know [xx] 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 $6742. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2021 Суббота. 08:11:58 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Hungary
описание
Willie Washington You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on 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. Best solution is to pay (thousands of dollars) Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
23 января 2021 Суббота. 01:48:31 UTC
тип
sextortion
Мошенник / обидчик
страна
Bulgaria
описание
Claims to have videos of me. Asks for payment for not releasing.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2021 Среда. 20:55:20 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
I know XXXXX 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 $6680. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2021 Вторник. 13:26:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
Blackmailing to receive €4K in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2021 Воскресенье. 18:41:58 UTC
тип
sextortion
Мошенник / обидчик
страна
Italy
описание
Paying 4K in Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 02:31:53 UTC
тип
blackmail scam
Мошенник / обидчик
bitcoin
страна
India
описание
blackmailing for paying 4k to bitcoin
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 15:27:48 UTC
тип
sextortion
Мошенник / обидчик
страна
Denmark
описание
Wants me to pay $4093 stating an old password from one of the many leaks and pretending to have video.
source
bitcoinabuse
Адрес сайта