Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 ноября 2020 Воскресенье. 03:12:14 UTC
тип
sextortion
Мошенник / обидчик
Joe Flores <[email protected]>
страна
United States
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 $1022. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ... 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 ноября 2020 Суббота. 03:34:45 UTC
тип
blackmail scam
Мошенник / обидчик
Ronald Taylor. [email protected]
страна
Philippines
описание
Claims to know my password and wants money ($1000+) to delete spy cam videos of me. Otherwise, will send video to my contact list.
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2020 Воскресенье. 17:22:14 UTC
тип
sextortion
Мошенник / обидчик
No idea
страна
United States
описание
Person sending out bullshit emails with a breached password list from 2013.
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2020 Суббота. 12:47:05 UTC
тип
ransomware
Мошенник / обидчик
sextortion malware
страна
Israel
описание
Email received demanding money and citing password on Instagram.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2020 Воскресенье. 00:03:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
"I know ********* (real stolen 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). "
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2020 Пятница. 19:46:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Usual porn black mail scam
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2020 Четверг. 01:10:14 UTC
тип
blackmail scam
Мошенник / обидчик
Johnny Perry
страна
New Zealand
описание
Has a hacked password and is claiming they have footage from my webcam that they will use unless I pay them to delete it.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2020 Среда. 16:03:17 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2020 Четверг. 00:37:28 UTC
тип
sextortion
Мошенник / обидчик
Matthew Harris <[email protected]>
страна
Australia
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2020 Пятница. 13:32:23 UTC
тип
blackmail scam
Мошенник / обидчик
Ernest Washington <[email protected]>
страна
Canada
описание
Claims to have password and adult sites visited etc.
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2020 Воскресенье. 04:47:29 UTC
тип
sextortion
Мошенник / обидчик
Jimmy Clark [email protected]
страна
United States
описание
typical sextortion email, copy and paste.
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2020 Среда. 22:41:33 UTC
тип
blackmail scam
Мошенник / обидчик
Anthony Ramirez <[email protected]>
страна
United States
описание
Same as others "pay me $1092"
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2020 Суббота. 02:43:02 UTC
тип
sextortion
Мошенник / обидчик
Email
страна
United States
описание
Same garbage as others
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2020 Четверг. 09:22:07 UTC
тип
blackmail scam
Мошенник / обидчик
Gary Bryant <[email protected]>
страна
Ukraine
описание
.... 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 $1027. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2020 Воскресенье. 07:21:12 UTC
тип
blackmail scam
Мошенник / обидчик
Aaron Brooks • [email protected]
страна
Japan
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 17:09:03 UTC
тип
sextortion
Мошенник / обидчик
Gregory Bennett <[email protected]>
страна
United States
описание
I know <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 $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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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
08 августа 2020 Суббота. 14:57:46 UTC
тип
sextortion
Мошенник / обидчик
страна
Chile
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 $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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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
07 августа 2020 Пятница. 07:31:15 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Hungary
описание
Email body: I know xxxxxxxxxx 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 $1066. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ...
source
bitcoinabuse
Адрес сайта