Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 апреля 2021 Вторник. 23:21:45 UTC
тип
sextortion
Мошенник / обидчик
Aaron Flores
страна
United States
описание
Sextortion based on a old password from a data breach.
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2021 Суббота. 04:43:18 UTC
тип
ransomware
Мошенник / обидчик
Douglas White
страна
Australia
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 $1925. 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: 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2021 Четверг. 23:59:56 UTC
тип
sextortion
Мошенник / обидчик
Brandon Bailey [email protected]
страна
Ireland
описание
Same as everyone else here.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 09:11:30 UTC
тип
sextortion
Мошенник / обидчик
Shawn Gonzales, [email protected]
страна
Netherlands
описание
If you want evidence, reply Yup! & i will send out your video recording to your 15 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
30 марта 2021 Вторник. 13:37:02 UTC
тип
sextortion
Мошенник / обидчик
No name given
страна
Germany
описание
Same as the others
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2021 Понедельник. 01:06:33 UTC
тип
sextortion
Мошенник / обидчик
Jesse Jenkins <[email protected]>
страна
Hong Kong
описание
Same as what you've seen in other reports.
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2021 Пятница. 09:50:05 UTC
тип
sextortion
Мошенник / обидчик
Random generated name, and spoofed email address
страна
France
описание
I am aware gq34gsfdw5egf 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? 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 $2345. 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: 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 [case sensitive copy and paste it] 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. 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 definatly send your video to all of your contacts
source
bitcoinabuse
Адрес сайта
Дата
25 марта 2021 Четверг. 01:09:01 UTC
тип
sextortion
Мошенник / обидчик
Aaron Flores
страна
Singapore
описание
I am aware 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. Second option would be to compensate me $1642. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). If 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 17 friends. it is a nonnegotiable offer,
source
bitcoinabuse
Адрес сайта
Дата
22 марта 2021 Понедельник. 09:49:35 UTC
тип
ransomware
Мошенник / обидчик
Jose Butler
страна
Finland
описание
Extortion to pay bitcoins. Password and email address have been taken over in data breach assumably from Linkedin.
source
bitcoinabuse
Адрес сайта
Дата
21 марта 2021 Воскресенье. 12:54:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
This idiot sent me email of one of my ages ago password and he demands money from me. He thinks that he can get a penny out from me. There is a saying that I have to transfer to him: He will fart a wall made of my balls.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2021 Понедельник. 06:26:14 UTC
тип
blackmail scam
Мошенник / обидчик
John Wilson <[email protected]>
страна
Turkey
описание
I am aware xxxxxis 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 .......
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2021 Суббота. 11:38:57 UTC
тип
sextortion
Мошенник / обидчик
Louis Butler - [email protected]
страна
Indonesia
описание
Asking for bitcoin payment while holding a ransom video with evidence of porn and personal activity while watching it. Threatening to release to your contacts. Appears to have obtained one of my very old and no longer used passwords that is used as the email title and first line.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2021 Пятница. 16:18:39 UTC
тип
sextortion
Мошенник / обидчик
Eric Wright
страна
Germany
описание
I am aware xxxxxx 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 $1683. 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.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2021 Вторник. 23:46:41 UTC
тип
sextortion
Мошенник / обидчик
Brian Gray <[email protected]>
страна
Mexico
описание
I am aware XXXXXXXX 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 $2451. 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...
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2021 Понедельник. 12:16:33 UTC
тип
sextortion
Мошенник / обидчик
James nelson
страна
France
описание
Sextortion providing a leaked password
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 06:11:10 UTC
тип
sextortion
Мошенник / обидчик
Joshua Nelson <[email protected]>
страна
Romania
описание
Received: from Grant.testitalyprivacy.com ([45.164.18.3]) by mx.google.com with SMTP id v13si5413860edl.468.2021.03.06.19.17.56
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 19:35:52 UTC
тип
blackmail scam
Мошенник / обидчик
Shawn King
страна
Mexico
описание
Quoting part of the mail content: I am aware xxxxxxxxxxxxx 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:
source
bitcoinabuse
Адрес сайта