Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 декабря 2020 Вторник. 12:48:04 UTC
тип
blackmail scam
Мошенник / обидчик
16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF
страна
Poland
описание
scam. Has my old password, threatening to reveal some non-existing porn content related to me if I don't pay. Do not fall for this.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 13:51:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Serbia
описание
standard scam
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2020 Вторник. 18:06:33 UTC
тип
ransomware
Мошенник / обидчик
Steven Gonzales <[email protected]>
страна
United States
описание
I know xxxxxxxx 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
20 октября 2020 Вторник. 21:08:42 UTC
тип
sextortion
Мошенник / обидчик
Fake email address
страна
United States
описание
I know XXXXXX 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 $1008. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. 18:32:41 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
referenced some password I had from 2013 that I long since forgot about, and threatened to send videos of me watching porn to 8 of my friends. The biggest shock here was to learn that I have 8 friends.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2020 Пятница. 23:56:59 UTC
тип
sextortion
Мошенник / обидчик
страна
Romania
описание
Run-of-the-mill "I have video of you jerking off from your webcam". Don't fall for this fake shit.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2020 Пятница. 21:48:33 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Blackmail for $1066 or will send video of watching porn.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 03:45:09 UTC
тип
blackmail scam
Мошенник / обидчик
Fake email address
страна
United States
описание
Fake hack extortion scheme
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 01:04:51 UTC
тип
sextortion
Мошенник / обидчик
Randy Lewis, [email protected]
страна
Thailand
описание
Same sextortion email scam, I got it, too.... I know XXXXXXXX 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 $1096. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. Etc etc
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2020 Среда. 18:38:53 UTC
тип
blackmail scam
Мошенник / обидчик
William Powell <[email protected]
страна
Mexico
описание
I know XXXXXXXX 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 $1034. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
06 сентября 2020 Воскресенье. 21:03:40 UTC
тип
blackmail scam
Мошенник / обидчик
various emails
страна
Ireland
описание
has an old password circa 10 years old? and claims he hacked my pc and has a vid of me watching porn, which is weird as I have a desktop and it runs linux ... also my wank vids are on pornhub for free. Don't fall for this loser's scam.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2020 Суббота. 11:31:59 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
This scammer is trying to blackmail people saying he has video of you watching porn and masturbating. LOL.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2020 Четверг. 12:54:35 UTC
тип
blackmail scam
Мошенник / обидчик
William Powell <[email protected]>
страна
Ireland
описание
I know xxxxxxx 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 $1093. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
29 августа 2020 Суббота. 18:03:52 UTC
тип
blackmail scam
Мошенник / обидчик
William Gray <[email protected]>
страна
Ireland
описание
I know xxxxxxx 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 $1074. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
28 августа 2020 Пятница. 11:51:22 UTC
тип
sextortion
Мошенник / обидчик
Henry Bryant
страна
Netherlands
описание
Tried to blackmail
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 18:52:01 UTC
тип
ransomware
Мошенник / обидчик
Charles Hernandez
страна
Israel
описание
sent email with my not-so-private password and asked for ransome
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 04:20:42 UTC
тип
ransomware
Мошенник / обидчик
страна
New Zealand
описание
They have an old password from a hacked list and claim to have a cam of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2020 Воскресенье. 15:15:08 UTC
тип
blackmail scam
Мошенник / обидчик
Anthony Bennet [email protected]
страна
United Kingdom
описание
Classic blackmail claiming to possess video of the blackmailee
source
bitcoinabuse
Адрес сайта