Cryptscam Abuse Explorer

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Адрес кошелька
13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2021 Пятница. 03:47:38 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Bullshit same as other reports
source
bitcoinabuse
Адрес сайта
Дата
06 января 2021 Среда. 13:27:40 UTC
тип
blackmail scam
Мошенник / обидчик
Joshua Bennett ([email protected])
страна
United Kingdom
описание
Knew a password that I used and put that in a header, claimed that I watched a porn clip that he had malware which he used to log my activity and enable my webcam (which I don't have) then threatened that he would send to my friends and family if I don't pay $1596.
source
bitcoinabuse
Адрес сайта
Дата
05 января 2021 Вторник. 21:38:23 UTC
тип
blackmail scam
Мошенник / обидчик
"Phillip White"
страна
United States
описание
Threatens to share history on adult video sites if you don't give a large some of money
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2020 Суббота. 17:26:48 UTC
тип
ransomware
Мошенник / обидчик
Roy Peterson <[email protected]>
страна
Slovakia
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 $2745. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 декабря 2020 Понедельник. 11:09:21 UTC
тип
blackmail scam
Мошенник / обидчик
Juan Wood <[email protected]>
страна
Portugal
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 $1032. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
13 декабря 2020 Воскресенье. 20:10:04 UTC
тип
ransomware
Мошенник / обидчик
Wayne Bailey <[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 $2779. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
12 декабря 2020 Суббота. 07:28:34 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Gary Rogers
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2020 Пятница. 08:53:22 UTC
тип
sextortion
Мошенник / обидчик
Aaron Morgan [email protected]
страна
United States
описание
Message sent said: 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. He should continue to not be paid by one person for any reason, since this is obviously malarkey.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2020 Пятница. 04:25:45 UTC
тип
blackmail scam
Мошенник / обидчик
Joshua Bennett <[email protected]>
страна
Indonesia
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 $2296. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
10 декабря 2020 Четверг. 22:14:35 UTC
тип
ransomware
Мошенник / обидчик
Bruce Simmons
страна
Netherlands
описание
I know xxxxx is one of your passwords 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). Etcetera claiming to have downloaded all my contacts from facebook and email. Wanting $4324 in Bitcoin to erase the supposed video of me watching porn. "We are going to refer to it as a donation."
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2020 Четверг. 11:25:35 UTC
тип
sextortion
Мошенник / обидчик
Juan Garcia, Patrick gonzalez and Matthew diaz
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 $2449. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 декабря 2020 Среда. 18:00:28 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Greece
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 $2611. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 декабря 2020 Вторник. 11:53:34 UTC
тип
sextortion
Мошенник / обидчик
Jose butler ([email protected])
страна
Denmark
описание
Message received: I know xxxxxxxxx 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 $1048.
source
bitcoinabuse
Адрес сайта