Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 ноября 2020 Суббота. 19:54:46 UTC
тип
sextortion
Мошенник / обидчик
Charles Nelson
страна
United States
описание
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2020 Среда. 17:52:46 UTC
тип
sextortion
Мошенник / обидчик
Howard Collins [email protected]
страна
Romania
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 $1049. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
24 октября 2020 Суббота. 14:14:08 UTC
тип
sextortion
Мошенник / обидчик
страна
Uruguay
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 $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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
20 октября 2020 Вторник. 09:52:57 UTC
тип
ransomware
Мошенник / обидчик
[email protected] Phillip Rogers
страна
Australia
описание
Blackmail fake randsom. Provides old real password in email subject and body
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 06:46:24 UTC
тип
blackmail scam
Мошенник / обидчик
IONOS hosted domain "kapirigirlsnationalstemschool.com"
страна
Canada
описание
Phoney blackmail scam from hacked Twitter email/password combo. IP Address: 190.103.30.74 (Venezuela)
source
bitcoinabuse
Адрес сайта
Дата
13 октября 2020 Вторник. 14:24:43 UTC
тип
sextortion
Мошенник / обидчик
Brian Gray
страна
Canada
описание
I know Riley1998 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
11 октября 2020 Воскресенье. 05:06:28 UTC
тип
sextortion
Мошенник / обидчик
ronald flores, [email protected]
страна
United States
описание
pay me $1073 in bitcoin or i release videos from an adult website of you
source
bitcoinabuse
Адрес сайта
Дата
29 сентября 2020 Вторник. 04:56:14 UTC
тип
sextortion
Мошенник / обидчик
Chris Richardson <[email protected]>
страна
United States
описание
subject: mylove2009 Email Body: I know mylove2009 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 $1092. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
20 сентября 2020 Воскресенье. 19:44:10 UTC
тип
sextortion
Мошенник / обидчик
Eugene Robinson, [email protected]
страна
Slovenia
описание
Says it has my password & videos of me watching porn. Asks for 1068 USD in Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2020 Среда. 06:57:43 UTC
тип
sextortion
Мошенник / обидчик
Earl Ross. [email protected]
страна
Australia
описание
Says he has my old password and will threaten to release videos of me masturbating to porn unless I pay him a sum of money
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 20:11:44 UTC
тип
sextortion
Мошенник / обидчик
Steven young
страна
United States
описание
Told me to pay 1066 or sex video goes out IDC tho lmao
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 03:06:04 UTC
тип
sextortion
Мошенник / обидчик
Jason Long, [email protected]
страна
Philippines
описание
I know benteuno21 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 $1016. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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 августа 2020 Пятница. 21:48:44 UTC
тип
sextortion
Мошенник / обидчик
Robert Gonzalez [email protected]
страна
United States
описание
"Pay me or I send out your videos"
source
bitcoinabuse
Адрес сайта