Cryptscam Abuse Explorer

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Адрес кошелька
14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 января 2023 Суббота. 05:21:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 01:21:20 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 01:02:17 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 01:00:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail saying has some kind of video of me and if I don’t pay him £1000 in bitcoin he will send to family and friends
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 00:48:15 UTC
тип
ransomware
Мошенник / обидчик
Niles Schmidt
страна
United States
описание
Threatened to send videos captured from my device to family and friends unless I paid £1,000 worth in Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 00:42:12 UTC
тип
blackmail scam
Мошенник / обидчик
Yoni Mill
страна
United States
описание
Emailed me saying they have a video and all my contact details on my phone and I need to send £1,000 worth of bitcoin
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 00:26:21 UTC
тип
ransomware
Мошенник / обидчик
shai kennell
страна
United States
описание
Scamming via webcam emails
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 00:25:33 UTC
тип
sextortion
Мошенник / обидчик
Jamail cheetham
страна
United States
описание
I recieved this earlier today from '[email protected]' "Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/" I believe its a scam and I wouldn't send anything even if I had it which I don't.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 00:00:33 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2023 Пятница. 23:55:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
“Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.”
source
bitcoinabuse
Адрес сайта
Дата
20 января 2023 Пятница. 22:54:18 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Sextortion email
source
bitcoinabuse
Адрес сайта
Дата
20 января 2023 Пятница. 22:52:50 UTC
тип
sextortion
Мошенник / обидчик
Spoof
страна
United States
описание
"Let me get straight to the point. Your device has been compromised.."
source
bitcoinabuse
Адрес сайта
Дата
20 января 2023 Пятница. 21:41:11 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
Usual scam, wanting money for ‘supposedly hacking into my device whilst I was having “a good time”’
source
bitcoinabuse
Адрес сайта
Дата
20 января 2023 Пятница. 21:29:18 UTC
тип
sextortion
Мошенник / обидчик
Kenith Oster - [email protected]
страна
United States
описание
"Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc)." Received from a [email protected] - Kenith Ostler
source
bitcoinabuse
Адрес сайта