Cryptscam Abuse Explorer

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Адрес кошелька
155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 апреля 2021 Вторник. 00:23:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Portugal
описание
I am aware (he wrote one of my pass I dont know how) is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1705. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced...
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2021 Понедельник. 19:27:48 UTC
тип
other
Мошенник / обидчик
Gary Martinez as [email protected]
страна
United Kingdom
описание
Saying to me I been Watching you for a lot time USERNAME I love your Porn videos so I make Sex videos about you so I can feel like you want to date me Bitcoin was the same Address as the Gary Martinez Saying if I don`t pay 15m bitcoin he would post your stuff from your OneDrive to the World to see
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2021 Понедельник. 17:58:58 UTC
тип
other
Мошенник / обидчик
Gary Martinez as [email protected]
страна
United Kingdom
описание
BlackMail and Saying he don`t be traced when he use a online site that 99.5% traceable he will send my video online 99.7% of my stuff are not VIDEOS nearly everything is work meaning he Pointing out how to stop scammers that him meaning everyone will be looking for him Saying he untraceable when he posted online all stuff online are traceable back
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2021 Понедельник. 17:41:06 UTC
тип
blackmail scam
Мошенник / обидчик
Gary Martinez as [email protected]
страна
Netherlands
описание
Trying to Blame me for P without being on anything that got P^%$ on it Should be shutdown because Kids got this too
source
bitcoinabuse
Адрес сайта
Дата
06 апреля 2021 Вторник. 02:31:46 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Brazil
описание
"Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1713. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z"
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2021 Понедельник. 23:44:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Mexico
описание
Same situation that others reporters: "..... When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1754. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message."
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2021 Вторник. 15:31:49 UTC
тип
blackmail scam
Мошенник / обидчик
Jason Moore
страна
Hungary
описание
I received a mail from: [email protected] "I am aware reb57surpah is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2210. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z …” And this partly sentient rambling goes on and on like this. What a dumb, sad, incestous moron.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2021 Пятница. 00:37:27 UTC
тип
ransomware
Мошенник / обидчик
Willie Washington
страна
Philippines
описание
His email: [email protected] He said he was aware of my password and took a video of me and will give it to my friends and relatives if I didnt give him the money he wants.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2021 Среда. 11:43:11 UTC
тип
sextortion
Мошенник / обидчик
Willie Miller
страна
Romania
описание
Asking bitcoin transfer (ransom) not to distribute explicit video of myself watching adult content on specific sites
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 21:41:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
"I am aware 69urmom is one of your pass. i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1657. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin".........
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 21:37:19 UTC
тип
ransomware
Мошенник / обидчик
Jeremy Ross - [email protected]
страна
United States
описание
"I am aware 69urmom is one of your pass. i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1657. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z in case you are curious about going to the authorities, well, this email cannot be traced back to me".........."if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends"......
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 13:31:51 UTC
тип
blackmail scam
Мошенник / обидчик
johnston
страна
Germany
описание
he claim he knows my password and he recorded me watching adult porn and i need to pay 1023$, or he send the video to all my contacts(FB, messenger, ...).
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 12:11:45 UTC
тип
blackmail scam
Мошенник / обидчик
shawn sanchez
страна
Australia
описание
Says he know my password and he recorded when I wached adult videos on pc ( which I never watched on pc ). Then he said if I don't pay $1277, he's gonna send the video to all my contacts.
source
bitcoinabuse
Адрес сайта