Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 ноября 2020 Среда. 14:46:53 UTC
тип
ransomware
Мошенник / обидчик
matthew turner
страна
Italy
описание
sextorsion
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 11:29:53 UTC
тип
ransomware
Мошенник / обидчик
David Murphy
страна
India
описание
I'm sad that the sextortionist valued my reputation at only $1121. And what's with that weirds number? How did you arrive at that precise number, 1121, not 1120 not 1125 but 1121? Maybe we'll never know. Regardless. The modus operandi is like this. I received an email from [email protected]. Claims to have hacked my password from a porn site that I visited. Now, I do visit porn sites and I do have free accounts on some of them. The password that is shown in the email is also one that I generally use for many websites. From all I could find, it's some old, obscure website database that was hacked to get that password and it's bullshit.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2020 Суббота. 20:55:23 UTC
тип
blackmail scam
Мошенник / обидчик
Ronald Ramirez
страна
United States
описание
Typical to other situations on this address. Looks like nothing to worry about.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 12:26:55 UTC
тип
sextortion
Мошенник / обидчик
страна
Mexico
описание
Scammer says they have my password and installed a malware and recorded me and that if I dont pay, a video of me will be leaked to friends and family.
source
bitcoinabuse
Адрес сайта
Дата
07 октября 2020 Среда. 01:39:13 UTC
тип
sextortion
Мошенник / обидчик
Chris Rivera
страна
United States
описание
Provided an old password and demands money. Threatens to leak a video.
source
bitcoinabuse
Адрес сайта
Дата
05 октября 2020 Понедельник. 10:25:56 UTC
тип
sextortion
Мошенник / обидчик
Chris Carter
страна
United Kingdom
описание
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 $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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2020 Понедельник. 15:21:12 UTC
тип
sextortion
Мошенник / обидчик
Wayne Foster
страна
Italy
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 $1080. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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 сентября 2020 Вторник. 05:31:30 UTC
тип
blackmail scam
Мошенник / обидчик
Leaked Password
страна
Portugal
описание
Sends you a old leaked password and says they have video of you watching porn and that they will send it to friends and family (got contact from messenger through a keylogger installed) unless you pay to their bitcoin adress
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2020 Пятница. 07:55:26 UTC
тип
sextortion
Мошенник / обидчик
Chris Rivera
страна
Switzerland
описание
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2020 Вторник. 21:50:05 UTC
тип
sextortion
Мошенник / обидчик
Raymond Philip
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 $1019. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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
17 августа 2020 Понедельник. 18:48:30 UTC
тип
sextortion
Мошенник / обидчик
Charles Nelson <[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 $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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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 августа 2020 Среда. 05:47:09 UTC
тип
sextortion
Мошенник / обидчик
страна
Taiwan
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 $1086. 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
06 августа 2020 Четверг. 17:34:22 UTC
тип
sextortion
Мошенник / обидчик
Philip Garcia • [email protected]
страна
United Kingdom
описание
Sextortion with password and porn sitee
source
bitcoinabuse
Адрес сайта