Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 марта 2021 Воскресенье. 02:20:30 UTC
тип
blackmail scam
Мошенник / обидчик
Jerry Scott
страна
United States
описание
Threatened to send a video to friends, relatives etc. Demanded $2900 in btc.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 20:17:46 UTC
тип
ransomware
Мошенник / обидчик
Walter Perez <[email protected]>
страна
United Kingdom
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 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 $2992. 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: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 04:09:30 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email ([email protected])
страна
United States
описание
Sextortion email with a password similar to one I've used in the past
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2021 Воскресенье. 21:58:53 UTC
тип
sextortion
Мошенник / обидчик
Andrew Jones <[email protected]>
страна
Cyprus
описание
I am aware nokia1 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 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 $5960. 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: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2021 Воскресенье. 21:56:22 UTC
тип
sextortion
Мошенник / обидчик
RANSOME
страна
Cyprus
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 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 $5960. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 12:45:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ireland
описание
Received an email threatening me to send $1935 in bitcoin to this address. Threatened to leak private videos of myself. Received email from [email protected].
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 20:21:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
"I am aware [password] 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?" Etc.
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2021 Пятница. 14:59:21 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Romania
описание
Spam email asking for money
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2021 Вторник. 04:43:08 UTC
тип
sextortion
Мошенник / обидчик
Philip Bailey
страна
United States
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 $5052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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 февраля 2021 Понедельник. 13:45:42 UTC
тип
sextortion
Мошенник / обидчик
Eric Flores
страна
Netherlands
описание
I know xxxx is one of your password on day of hack..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 website. 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 and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me 5686. You could go on your life like this never happened and you will not ever hear back again from me. 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.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2021 Среда. 03:21:42 UTC
тип
blackmail scam
Мошенник / обидчик
Samuel Ross
страна
United States
описание
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 $5797. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 10:29:45 UTC
тип
sextortion
Мошенник / обидчик
Philip Phillips [email protected]
страна
Israel
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 $6372. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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 января 2021 Среда. 15:37:31 UTC
тип
blackmail scam
Мошенник / обидчик
Shawn Reed
страна
United States
описание
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 $6561. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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 января 2021 Среда. 15:36:36 UTC
тип
blackmail scam
Мошенник / обидчик
Shawn Reed
страна
United States
описание
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 $6561. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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 января 2021 Пятница. 13:11:48 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 13:09:54 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 18:18:58 UTC
тип
sextortion
Мошенник / обидчик
Rusell Rugers
страна
Ecuador
описание
I know contrase 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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 03:42:07 UTC
тип
sextortion
Мошенник / обидчик
Sean morris
страна
Colombia
описание
Sex,porno,adultporn
source
bitcoinabuse
Адрес сайта
Дата
05 января 2021 Вторник. 01:23:40 UTC
тип
sextortion
Мошенник / обидчик
Gerald Wood <[email protected]>
страна
United States
описание
The usual. I know xxxxxxxxxxxxxxxxxxx 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 $5756.
source
bitcoinabuse
Адрес сайта