Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 декабря 2020 Вторник. 19:00:17 UTC
тип
blackmail scam
Мошенник / обидчик
Edward Bailey <[email protected]>
страна
Netherlands
описание
I know "words" is one of your password... 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...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 $"number". .. My -BTC -address: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [case SeNSiTiVe, copy & paste it] .. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 21:11:26 UTC
тип
sextortion
Мошенник / обидчик
some spoofed mail address
страна
Netherlands
описание
bitcoin address that i got in a mail mail that recieved twice this day, it is the average "i got some cheesy vid of you when you were watching porn. this is scam so dont pay
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2020 Вторник. 19:06:03 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
One if my passwords was on the email. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
17 октября 2020 Суббота. 17:29:37 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
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 $1041. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
14 октября 2020 Среда. 03:40:33 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2020 Четверг. 20:09:00 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
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 $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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
25 сентября 2020 Пятница. 11:27:07 UTC
тип
blackmail scam
Мошенник / обидчик
Scott Flores
страна
Sweden
описание
They claim they placed a malware into a porn site and that they know is me. They also claim they hacked into my computer and obtained all my contact info. Weirdly enough they do not say what they will do with any of this, but they ask for 1k dollars. I had a password and my email from an older online game leaked and thus they use that to make their claims seem legit.
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 14:50:03 UTC
тип
blackmail scam
Мошенник / обидчик
Clarence Diaz <[email protected]>
страна
Ukraine
описание
Sends emails with fraudulent content. Demands paying $ 1075 for fictitious reasons
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2020 Среда. 12:18:24 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Says he hacked my pc and has incriminating videos
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 09:57:51 UTC
тип
sextortion
Мошенник / обидчик
Steve Gonzales
страна
United States
описание
Asked for $1065 to deleted a video of me. I went to his house and donkey punched his mom. Needless to say there is nothing to worry about.
source
bitcoinabuse
Адрес сайта
Дата
14 сентября 2020 Понедельник. 15:25:33 UTC
тип
ransomware
Мошенник / обидчик
страна
Romania
описание
Best solution would be to pay me $1002. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2020 Среда. 17:36:37 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Received this by email: 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 $1040. 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
18 августа 2020 Вторник. 20:12:01 UTC
тип
blackmail scam
Мошенник / обидчик
Arthur Bell <[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 $1065. 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
17 августа 2020 Понедельник. 11:02:22 UTC
тип
blackmail scam
Мошенник / обидчик
страна
India
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 $1031. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
17 августа 2020 Понедельник. 11:01:25 UTC
тип
blackmail scam
Мошенник / обидчик
страна
India
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 $1031. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
10 августа 2020 Понедельник. 15:20:06 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Hungary
описание
He has sent a blackmail for me.
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2020 Понедельник. 09:40:34 UTC
тип
sextortion
Мошенник / обидчик
Roger Nelson <[email protected]>
страна
Serbia
описание
Received this by email: 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 $1040. 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
05 августа 2020 Среда. 16:45:02 UTC
тип
sextortion
Мошенник / обидчик
Adam Kelly <[email protected]>
страна
Netherlands
описание
I received the typical "This is you password, I recorded you watching porn, pay me 1000USD in Bitcoins" Email.
source
bitcoinabuse
Адрес сайта