Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 апреля 2021 Среда. 02:12:16 UTC
тип
sextortion
Мошенник / обидчик
Gerald Martinez • [email protected]
страна
Argentina
описание
extortion message, asking me to deposit money into a bitcoin account, saying that he had a nude video of me, and that he stole my contacts (I knew it was false, he said an amount that I do not have)
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2021 Среда. 09:01:25 UTC
тип
sextortion
Мошенник / обидчик
страна
Thailand
описание
The usual sextortion blackmail using a password l don't have anymore. I got one email identical to it about a year ago and reported it, then as well. See copied and pasted intro: I am aware s4eommo9 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as email. after that i created a video. 1st part
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2021 Пятница. 14:39:52 UTC
тип
sextortion
Мошенник / обидчик
Eugene Lewis [email protected]
страна
United Kingdom
описание
I am aware * is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. 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 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 $2668. 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: 128ht3PD1FiaDFMaWfw6i4RDs8rTG4CtVP 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.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2021 Понедельник. 16:11:56 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Claims to have my password and threatening to release videos of me watching adult websites
source
bitcoinabuse
Адрес сайта
Дата
21 марта 2021 Воскресенье. 10:47:04 UTC
тип
sextortion
Мошенник / обидчик
Earl Bennett
страна
Australia
описание
Has old password, claims he has compromising videos and all of my contact info
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2021 Пятница. 20:48:45 UTC
тип
sextortion
Мошенник / обидчик
Gregory Smith
страна
United States
описание
Demanded $1688 in bitcoin to avoid sending a compromising video to contacts. Included an old password of mine.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2021 Среда. 11:49:05 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Sextortion email scam
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2021 Среда. 09:47:50 UTC
тип
ransomware
Мошенник / обидчик
страна
Netherlands
описание
Also got this bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 00:38:02 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
Just spam demanding 1620 dollars
source
bitcoinabuse
Адрес сайта