Cryptscam Abuse Explorer

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Адрес кошелька
13UFNzPbenCxniyEzTgxseV3rBny3SDeUS
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 декабря 2021 Понедельник. 21:44:26 UTC
тип
blackmail scam
Мошенник / обидчик
Randy Wilson <[email protected]>
страна
United Kingdom
описание
Blackmail with hacked password. Wants $6258 for not releasing alleged recorded footage of porn watching.
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 20:26:11 UTC
тип
ransomware
Мошенник / обидчик
Jack Hall <[email protected]>
страна
United States
описание
Blah blah porn video scam, this guy is dumb as hell I don't even watch porn lmao.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 16:10:16 UTC
тип
sextortion
Мошенник / обидчик
leaked password scam
страна
Serbia
описание
Claims to have an embarrassing video of me, knows a previous password of mine which was exposed in a data leak, demands bitcoin payment, obvious scam. This is the address they want the payment to be sent to.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 21:46:33 UTC
тип
sextortion
Мошенник / обидчик
Carl Thompson
страна
Israel
описание
I am aware xxxx 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 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 $2969. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 14:38:00 UTC
тип
sextortion
Мошенник / обидчик
Christopher Allen <[email protected]>
страна
Kenya
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 $5573. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 февраля 2021 Пятница. 18:07:46 UTC
тип
sextortion
Мошенник / обидчик
Jesse Bennett
страна
Philippines
описание
put the screenshots and the webcam footage side-by-side to create an embarrassing video that they’re going to send to your friends and family…unless you pay them blackmail money. They used old password from to catch your attention.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 12:25:22 UTC
тип
sextortion
Мошенник / обидчик
Sextortion scam
страна
Netherlands
описание
Sender provides an old password of mine involved in a data breach, then claims they have a video of me watching sexual content on the internet. Asks for $4287.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2021 Пятница. 13:12:45 UTC
тип
blackmail scam
Мошенник / обидчик
Ronald Edwards <[email protected]> // Received: from Skinner.1122fa.com ([185.247.0.206])
страна
United States
описание
Same as the others ... this lowlife f**ker trying to expose me into the net if i dont pay using bitcoin. Go F**k yourself. I am exposing now d**khead.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2021 Четверг. 22:17:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Czech Republic
описание
Trying to lure money threatening disclosing my private video watching porn (i don't even have webcam). Most likely got the password from some very old leaked database.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2021 Среда. 03:50:41 UTC
тип
blackmail scam
Мошенник / обидчик
Erick Brooks
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)."
source
bitcoinabuse
Адрес сайта
Дата
31 января 2021 Воскресенье. 17:04:42 UTC
тип
ransomware
Мошенник / обидчик
Juan Wood - [email protected]
страна
United Kingdom
описание
I know XXX 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 $6462. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
30 января 2021 Суббота. 10:57:09 UTC
тип
sextortion
Мошенник / обидчик
Jeremy Williams [email protected]
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 $6795. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 января 2021 Понедельник. 09:02:45 UTC
тип
blackmail scam
Мошенник / обидчик
Adam Baker <[email protected]>
страна
Iceland
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 $6140. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
21 января 2021 Четверг. 07:43:20 UTC
тип
sextortion
Мошенник / обидчик
Dennis Baker <[email protected]>
страна
Belgium
описание
Tries to blackmail me with a fake video of me watching porn.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 21:18:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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 января 2021 Пятница. 21:17:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
11 января 2021 Понедельник. 09:38:31 UTC
тип
blackmail scam
Мошенник / обидчик
Steve James <[email protected]>
страна
Australia
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 $4295. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
07 января 2021 Четверг. 14:01:16 UTC
тип
other
Мошенник / обидчик
Billy Long <[email protected]>
страна
United States
описание
I know xxxxxxx 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 $5094.
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 18:15:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 января 2021 Понедельник. 18:15:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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