Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 ноября 2020 Понедельник. 01:20:20 UTC
тип
sextortion
Мошенник / обидчик
Sean Kelly <[email protected]>
страна
New Zealand
описание
They claim they have compromising videos or images of me that they will share with my contacts, a scam going around at the moment and have an old password stolen from an old data breach
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 00:45:37 UTC
тип
sextortion
Мошенник / обидчик
Jonathan Clark <[email protected]>
страна
Portugal
описание
Typical sextortion that goes directly to Gmail spam
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2020 Вторник. 10:58:13 UTC
тип
sextortion
Мошенник / обидчик
Russell Sanders, supposedly
страна
Greece
описание
Same old sextortion deal, I know your passwords now give us money
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2020 Понедельник. 11:07:41 UTC
тип
blackmail scam
Мошенник / обидчик
Joe Brown
страна
Georgia
описание
E mail blackmail
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2020 Суббота. 16:11:36 UTC
тип
sextortion
Мошенник / обидчик
Jimmy Foster
страна
France
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 $1031. 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: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep [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 ноября 2020 Вторник. 06:43:36 UTC
тип
sextortion
Мошенник / обидчик
Ryan Wright <[email protected]>
страна
Philippines
описание
Blackmailer
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2020 Вторник. 05:14:02 UTC
тип
sextortion
Мошенник / обидчик
Martin Davis [email protected]
страна
New Zealand
описание
I know [redacted] 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 $1083. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
19 октября 2020 Понедельник. 17:57:27 UTC
тип
blackmail scam
Мошенник / обидчик
Earl Hernandez
страна
Mexico
описание
Blackmail and Intimidation attempt with supposed video proof
source
cryptscam
Адрес сайта
Дата
19 октября 2020 Понедельник. 17:45:44 UTC
тип
blackmail scam
Мошенник / обидчик
Earl Hernandez
страна
Mexico
описание
Blackmail and attempt of Intimidation
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2020 Суббота. 02:21:21 UTC
тип
blackmail scam
Мошенник / обидчик
14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor
страна
Philippines
описание
same old as the others
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2020 Четверг. 16:57:51 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
The usual affair - "you looked at porn, we recorded your webcam, now pay us"
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2020 Четверг. 07:39:56 UTC
тип
sextortion
Мошенник / обидчик
страна
Romania
описание
Threatening to release revealing images/video to friends/family if I did not pay.
source
bitcoinabuse
Адрес сайта
Дата
13 октября 2020 Вторник. 12:53:29 UTC
тип
blackmail scam
Мошенник / обидчик
"Johnny Lewis [email protected]"
страна
Sweden
описание
Blackmail demanding ransom, claiming to have video of me watching porn, supposedly obtained through my covered webcam...
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 17:57:26 UTC
тип
sextortion
Мошенник / обидчик
Chris Bennett <[email protected]>
страна
United States
описание
Sent me an email threatening releasing revealing images/video to friends/family if I did not pay
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 07:25:31 UTC
тип
sextortion
Мошенник / обидчик
Eugene Peterson
страна
Portugal
описание
I know xxxxxxxxxxxxx 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 $1002. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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 августа 2020 Понедельник. 05:08:40 UTC
тип
sextortion
Мошенник / обидчик
Samuel Ross
страна
Bahamas
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 $1029. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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 августа 2020 Пятница. 07:16:47 UTC
тип
sextortion
Мошенник / обидчик
Adam Roberts <[email protected]>
страна
Israel
описание
I know 453545 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 $1089. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
15 августа 2020 Суббота. 12:23:16 UTC
тип
ransomware
Мошенник / обидчик
страна
South Africa
описание
I know desertrats 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 $1098. We are going to refer to it as a donation. in this situation, i most certainly
source
bitcoinabuse
Адрес сайта