Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 октября 2021 Пятница. 07:18:18 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
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.
source
bitcoinabuse
Адрес сайта
Дата
29 сентября 2021 Среда. 13:51:54 UTC
тип
blackmail scam
Мошенник / обидчик
Password Leak, Porn Viewing Blackmail
страна
United States
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 $2628. 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: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS [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 сентября 2021 Пятница. 14:05:18 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
From the email: 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 $2660. My BTC address: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS [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
09 сентября 2021 Четверг. 15:47:56 UTC
тип
blackmail scam
Мошенник / обидчик
leaked password
страна
Greece
описание
Old leaked password scam.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 01:12:51 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
received an email with an old leaked password as subject, it requested bitcoin to not release sensitive videos (which don't exist). scam.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2021 Пятница. 19:21:35 UTC
тип
blackmail scam
Мошенник / обидчик
Albert Rodriguez • [email protected]
страна
United States
описание
Email Scam
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2021 Среда. 13:35:48 UTC
тип
blackmail scam
Мошенник / обидчик
Jeremy Diaz <[email protected]>
страна
United States
описание
leaked password bait
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2021 Четверг. 18:32:32 UTC
тип
sextortion
Мошенник / обидчик
Daniel Morris <[email protected]>
страна
Chile
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 $2646. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video"
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2021 Четверг. 03:35:51 UTC
тип
sextortion
Мошенник / обидчик
Ernest Sanchez
страна
Australia
описание
Reverse camera malware thru poem site. Knew my password
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2021 Пятница. 10:07:23 UTC
тип
sextortion
Мошенник / обидчик
Blackmail with leaked password - no contact details
страна
Netherlands
описание
Standard blackmail email, with password from dumps
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2021 Суббота. 22:39:39 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
BTC extortion
source
bitcoinabuse
Адрес сайта