Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2021 Пятница. 03:49:27 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Same bullshit as everyone else
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 03:42:21 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Bullshit sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 04:09:30 UTC
тип
blackmail scam
Мошенник / обидчик
Joseph Brown <[email protected]>
страна
India
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 $4599. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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. 18:17:53 UTC
тип
sextortion
Мошенник / обидчик
Bruce Collins; [email protected]
страна
Nigeria
описание
Same as reported below
source
bitcoinabuse
Адрес сайта
Дата
06 января 2021 Среда. 13:54:25 UTC
тип
blackmail scam
Мошенник / обидчик
Daniel Sanchez, email used: [email protected]
страна
United Kingdom
описание
Same as others below
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 21:38:08 UTC
тип
blackmail scam
Мошенник / обидчик
Jerry Thomas
страна
United States
описание
Blackmail and sexual harassment
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2020 Среда. 08:56:30 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Hungary
описание
blackmail using old password
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2020 Среда. 06:31:44 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Croatia
описание
Blacmail using old password
source
bitcoinabuse
Адрес сайта
Дата
29 декабря 2020 Вторник. 04:38:45 UTC
тип
ransomware
Мошенник / обидчик
Andrew Cox
страна
United States
описание
Email with password threatening to release porn video
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2020 Понедельник. 21:44:52 UTC
тип
blackmail scam
Мошенник / обидчик
peterson
страна
United States
описание
Blackmail re porn sites, releasing video to contacts, includes old password. Requesting over 5000$ in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2020 Воскресенье. 03:58:08 UTC
тип
blackmail scam
Мошенник / обидчик
Email sent from ip address 185.237.86.154
страна
United States
описание
Email received from ip address 185.237.86.154 contained some personal info, threatened blackmail (not credible) and asked for ransom to be sent to the above bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2020 Четверг. 23:35:43 UTC
тип
sextortion
Мошенник / обидчик
Douglas Torres <[email protected]>
страна
United States
описание
Same as others have said. Old password + threatened to send voyeuristic porn video to FB contacts unless you send $2721.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2020 Четверг. 20:33:38 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Scammer trying to extort money from people via pornography and claiming webcam hacking/recording
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2020 Четверг. 10:20:08 UTC
тип
sextortion
Мошенник / обидчик
Daniel Sanchez <[email protected]>
страна
United Kingdom
описание
Used a very old password, going to release videos, pay in bit coin etc, usual crap
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2020 Четверг. 06:27:04 UTC
тип
blackmail scam
Мошенник / обидчик
Joshua Edwards <[email protected]>
страна
Canada
описание
Threatened to release a supposed capture of you watching porn. Using old passwords from hacked websites from years ago.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 01:43:50 UTC
тип
blackmail scam
Мошенник / обидчик
Jason Simmons <[email protected]>
страна
United States
описание
Had an actual old password of mind, and threatened to release passwords and a supposed 'video' if I didn't pay $2565 to the listed bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2020 Суббота. 21:48:03 UTC
тип
ransomware
Мошенник / обидчик
victor
страна
United Kingdom
описание
ransome threat, ignore it.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2020 Суббота. 15:16:01 UTC
тип
blackmail scam
Мошенник / обидчик
Adam Peterson, [email protected]
страна
United States
описание
Provided Bitcoin or recording goes to all contacts
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2020 Среда. 06:33:26 UTC
тип
blackmail scam
Мошенник / обидчик
Larry Young <[email protected]>
страна
Netherlands
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2020 Вторник. 20:05:26 UTC
тип
blackmail scam
Мошенник / обидчик
Adam Bailey <[email protected]>
страна
Israel
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 $4093. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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