Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 февраля 2021 Среда. 22:15:57 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Typical spam message featuring old password, threat of hacked webcam and adult website
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2021 Суббота. 16:24:03 UTC
тип
sextortion
Мошенник / обидчик
Andrew Bell <[email protected]>
страна
United States
описание
Same email that everyone else has received.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2021 Понедельник. 08:10:25 UTC
тип
sextortion
Мошенник / обидчик
страна
Malaysia
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. .........blablabla... I guess everyone received the same context?
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 13:06:42 UTC
тип
sextortion
Мошенник / обидчик
Carlos Campbell
страна
United Kingdom
описание
Knows an old hacked password, says they have installed malware and has videos of me looking a adult website. says they have email and facebook contacts and will send videos out if I do not pay $5590. It the same text as others have reported with the (you have a nice taste omg) line.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 09:57:47 UTC
тип
blackmail scam
Мошенник / обидчик
Steven Garcia ([email protected])
страна
Hungary
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 $6056. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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
03 февраля 2021 Среда. 02:03:43 UTC
тип
blackmail scam
Мошенник / обидчик
Fred Jenkins <[email protected]>
страна
Turkey
описание
Fred Jenkins <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
26 января 2021 Вторник. 14:19:06 UTC
тип
sextortion
Мошенник / обидчик
Joe Parker <[email protected]>
страна
Argentina
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. 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 $6769.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 09:53:28 UTC
тип
sextortion
Мошенник / обидчик
Walter Taylor ([email protected])
страна
Philippines
описание
received this in my email "I know [old 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 $4416. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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 января 2021 Среда. 18:03:16 UTC
тип
sextortion
Мошенник / обидчик
Philip Cook, [email protected]
страна
United States
описание
had an old password i dont use on anything and claimed to have videos of me and threatened to send them to my facebook friends (i dont have a webcam or a facebook account lmfao)
source
bitcoinabuse
Адрес сайта
Дата
13 января 2021 Среда. 10:28:13 UTC
тип
sextortion
Мошенник / обидчик
I know ___ is one of your password on day of hack..
страна
Australia
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 $4647. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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 января 2021 Понедельник. 08:41:28 UTC
тип
sextortion
Мошенник / обидчик
Peter Walker [email protected]
страна
Netherlands
описание
Sextortion - request $4894, reveals ancient password; received January 10 2021
source
bitcoinabuse
Адрес сайта