Cryptscam Abuse Explorer

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Адрес кошелька
18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 ноября 2020 Понедельник. 14:50:37 UTC
тип
blackmail scam
Мошенник / обидчик
Eugene Nelson
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 $1061. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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 ноября 2020 Воскресенье. 19:31:10 UTC
тип
blackmail scam
Мошенник / обидчик
Carl Cooper
страна
Philippines
описание
Trying to scam me by blackmailing me with a video.
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 12:17:38 UTC
тип
ransomware
Мошенник / обидчик
Randy Price
страна
Mexico
описание
Ask for payment, saying that he has some videos from to and he will share them with my family
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2020 Вторник. 22:40:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Wants money for fake video of you. Mentions an old password from ancient password hack to trick you (which I changed almost a decade ago)
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2020 Понедельник. 16:51:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Austria
описание
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 $1071. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
05 октября 2020 Понедельник. 17:05:22 UTC
тип
ransomware
Мошенник / обидчик
Sean Campbell <[email protected]>
страна
Greece
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 $1035. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
27 сентября 2020 Воскресенье. 16:33:37 UTC
тип
blackmail scam
Мошенник / обидчик
Uses alias Scott Campbell
страна
United Kingdom
описание
has got password from data leak and threatens to release video of personal cam watching adult videos unless money is sent.
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2020 Пятница. 15:30:59 UTC
тип
sextortion
Мошенник / обидчик
Eugene Robinson <[email protected]>
страна
United States
описание
claims he has video of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 15:15:23 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Lebanon
описание
"I know X 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 $1064. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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. 04:24:26 UTC
тип
ransomware
Мошенник / обидчик
Billy Russell [email protected]
страна
Hungary
описание
"I know procoop 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 $1064. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
11 сентября 2020 Пятница. 09:53:06 UTC
тип
ransomware
Мошенник / обидчик
Frank James <[email protected]>
страна
Uganda
описание
I know ACCOUNTS 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 $1082. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
03 сентября 2020 Четверг. 20:37:50 UTC
тип
blackmail scam
Мошенник / обидчик
George Diaz [email protected]
страна
United States
описание
Claimed to have installed malware and obtained FB messenger contacts, I don't have facebook. Used an old password and claims to have recorded a video and will send out to all my contact if I don't send 1051btc
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2020 Понедельник. 03:13:10 UTC
тип
sextortion
Мошенник / обидчик
Kelly
страна
United States
описание
Displays old password, and threatens to ema contact list.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2020 Воскресенье. 14:10:28 UTC
тип
blackmail scam
Мошенник / обидчик
Daniel White <[email protected]>
страна
Czech Republic
описание
basically spam mail with my old password that leaked from some service maaany years ago it claims it has recordings of me from my webcam while watching porn (which is total bullshit, cam is covered lol) just so you know
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2020 Четверг. 21:53:11 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same description as the previous entries. Source address was 221.222.144.64 which is in Bejing, China. "chinaunicom.cn"
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 05:37:34 UTC
тип
sextortion
Мошенник / обидчик
Craig Hughes, [email protected]
страна
Sweden
описание
I know [xxx] 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 $1032. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
16 августа 2020 Воскресенье. 04:26:09 UTC
тип
sextortion
Мошенник / обидчик
Eugene Washington <[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 $1074.
source
bitcoinabuse
Адрес сайта