Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
16
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 ноября 2020 Среда. 15:51:11 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Sextortion blackmail
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2020 Воскресенье. 09:11:51 UTC
тип
sextortion
Мошенник / обидчик
Bejamin Harris mail: [email protected]
страна
Denmark
описание
I know XXXXXX 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 $1035. 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: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [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
04 ноября 2020 Среда. 14:20:48 UTC
тип
blackmail scam
Мошенник / обидчик
Ronald Flores- [email protected]
страна
Singapore
описание
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 $1061. 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: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [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
02 ноября 2020 Понедельник. 19:40:42 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Same text as above with real old password
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2020 Воскресенье. 18:55:52 UTC
тип
sextortion
Мошенник / обидчик
No idea.
страна
United States
описание
Received a spam email threatening to expose a video of me masturbating to pornography to all of my contacts. To any who receive this kind of email, know that there's nothing wrong at looking at (LEGAL) porn, and there's nothing wrong with masturbation. Don't let some bot on the internet shame you into doing something stupid.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 20:50:47 UTC
тип
sextortion
Мошенник / обидчик
страна
Croatia
описание
I know xxxx is one of your password on day of hack.. Lets get directly to the point.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2020 Суббота. 23:38:41 UTC
тип
blackmail scam
Мошенник / обидчик
Thomas Brooks <[email protected]>
страна
Moldova
описание
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 $1020. 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: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [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
15 октября 2020 Четверг. 11:41:00 UTC
тип
blackmail scam
Мошенник / обидчик
Your Password
страна
China
описание
I know your password,bala bala.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2020 Суббота. 11:32:53 UTC
тип
blackmail scam
Мошенник / обидчик
Roy Williams ( [email protected] )
страна
United States
описание
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 $1073. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My-BTC-address: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [caseSeNSiTiVe,copy&paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2020 Понедельник. 17:56:29 UTC
тип
ransomware
Мошенник / обидчик
страна
India
описание
find passwords from data breaches and threaten people
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 03:30:55 UTC
тип
blackmail scam
Мошенник / обидчик
Greggory King, [email protected]
страна
United States
описание
I know you've used XXXXX as a password... ive placed malwear on your laptop from the last time you watched porn. donate 1068$ to my BTC account
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 17:46:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Email we received from : [email protected] IP address where email originated : 103.238.70.113 Hosted by : hanoitelecom.com 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 $1013. 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: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [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.
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 00:51:06 UTC
тип
sextortion
Мошенник / обидчик
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 $1082. 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: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [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
16 сентября 2020 Среда. 16:37:16 UTC
тип
sextortion
Мошенник / обидчик
Gary Henderson
страна
South Africa
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 $1033. 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: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [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
01 сентября 2020 Вторник. 10:39:43 UTC
тип
sextortion
Мошенник / обидчик
страна
Brazil
описание
Password sextortion, the classic
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2020 Суббота. 23:27:16 UTC
тип
blackmail scam
Мошенник / обидчик
Philip Baker
страна
Canada
описание
I know your password.. blah blah
source
bitcoinabuse
Адрес сайта