Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 марта 2021 Вторник. 13:51:40 UTC
тип
sextortion
Мошенник / обидчик
Ransomeware
страна
United States
описание
Spam email. Don’t have Facebook or messenger
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 09:20:10 UTC
тип
sextortion
Мошенник / обидчик
страна
Russia
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 $5910. 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: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 18:40:41 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
A sextortion/ remote desktop scam that takes some of your passwords from data breaches and tries to get you to give them money
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 20:05:19 UTC
тип
sextortion
Мошенник / обидчик
Todd Green - [email protected]
страна
Germany
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 $2914. 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: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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, etc.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2021 Вторник. 18:36:13 UTC
тип
sextortion
Мошенник / обидчик
страна
South Africa
описание
So very sad, not my password EVER! Additionally, I don’t want porn on my phone. Guys be careful out there.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2021 Четверг. 00:15:04 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
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 $6488. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
10 февраля 2021 Среда. 20:30:42 UTC
тип
blackmail scam
Мошенник / обидчик
Some amateur
страна
Poland
описание
"I know .......... is one of your password on day of hack.." etc. Wrong, it's not even my password, loser.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2021 Понедельник. 09:46:07 UTC
тип
sextortion
Мошенник / обидчик
n/a
страна
United States
описание
same as everyone else, gave an old password, said he would send a video of me to all my contacts if I didn't send him money.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2021 Четверг. 23:37:35 UTC
тип
blackmail scam
Мошенник / обидчик
Brian Bell - [email protected]
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 $5306. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
01 февраля 2021 Понедельник. 03:53:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected] — Ronald Turner
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 $5023. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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 января 2021 Пятница. 18:08:11 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Sextortion email claiming to have hacked an account of mine and showing an old password as "proof". The sender threatened to leak an explicit video of me unless I paid $5898 in Bitcoin. The criminals writing these emails need to be tried and convicted.
source
bitcoinabuse
Адрес сайта
Дата
26 января 2021 Вторник. 09:29:52 UTC
тип
blackmail scam
Мошенник / обидчик
Jerry Scott
страна
United States
описание
[email protected] body of email: 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 $6362. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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. 02:09:50 UTC
тип
ransomware
Мошенник / обидчик
Jerry Perry
страна
United States
описание
Said had password and have to pay $5407 in order for videos not to be sent. Email sent from is supposedly hacked. <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
19 января 2021 Вторник. 09:38:51 UTC
тип
ransomware
Мошенник / обидчик
Lawrence Alexander
страна
Netherlands
описание
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 $5824.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2021 Понедельник. 19:20:32 UTC
тип
blackmail scam
Мошенник / обидчик
Anthony Ramirez <[email protected]>
страна
Bulgaria
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 $4620. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
13 января 2021 Среда. 14:53:01 UTC
тип
ransomware
Мошенник / обидчик
Benjamin Martin
страна
Spain
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 $4526. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
12 января 2021 Вторник. 01:46:28 UTC
тип
sextortion
Мошенник / обидчик
Roger Rodriguez [email protected]
страна
Colombia
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 $5544. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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. MDnYU
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 11:29:03 UTC
тип
ransomware
Мошенник / обидчик
Willie Cox
страна
United States
описание
Said knew my passwords and told me I had to pay $5970 in Bitcoin and if I didn’t pay they would send videos to contact list
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 11:34:37 UTC
тип
ransomware
Мошенник / обидчик
George Turner
страна
United Kingdom
описание
Email containing hacked password
source
bitcoinabuse
Адрес сайта