Cryptscam Abuse Explorer

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Адрес кошелька
19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 ноября 2020 Суббота. 00:58:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] James Peterson
страна
Ireland
описание
Said they had vids of me when I know for a fact that can’t be true bahah kinda funny tbh
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 15:53:21 UTC
тип
ransomware
Мошенник / обидчик
Jerry Thomas <[email protected]>
страна
Romania
описание
leaked pass claiming to have split video porn
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 02:36:29 UTC
тип
blackmail scam
Мошенник / обидчик
Porn password scam
страна
United States
описание
From those emails that include a leaked password saying they caught you watching porn
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2020 Четверг. 03:57:13 UTC
тип
sextortion
Мошенник / обидчик
Gregory
страна
United States
описание
Claims to have a webcam video and will release it unless paid BTC. Don’t fall for it.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2020 Четверг. 22:02:21 UTC
тип
sextortion
Мошенник / обидчик
Juan Barnes
страна
United States
описание
..........
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2020 Понедельник. 19:05:21 UTC
тип
ransomware
Мошенник / обидчик
Ernest Robinson
страна
United States
описание
Wanted $1073 or theyd send out a private video of me to family and friends.
source
bitcoinabuse
Адрес сайта
Дата
06 октября 2020 Вторник. 18:23:25 UTC
тип
sextortion
Мошенник / обидчик
John Murphy
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 $1040. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
28 сентября 2020 Понедельник. 23:13:54 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
wanted bitcoin to not share (non-existent) pictures
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 01:32:50 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Scammer claiming they have your porn history
source
bitcoinabuse
Адрес сайта
Дата
11 сентября 2020 Пятница. 03:15:31 UTC
тип
sextortion
Мошенник / обидчик
Clarence Wilson
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 $1000. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
02 сентября 2020 Среда. 19:46:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Proba wyludzenia pieniedze poprzez szantaż.
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 23:24:05 UTC
тип
sextortion
Мошенник / обидчик
Patrick Ross
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 $1001. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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. 07:10:10 UTC
тип
sextortion
Мошенник / обидчик
Hacked email address
страна
New Zealand
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 $1027. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
14 августа 2020 Пятница. 19:37:56 UTC
тип
blackmail scam
Мошенник / обидчик
N a
страна
Libya
описание
I know hello 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 $1088. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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 августа 2020 Понедельник. 13:36:40 UTC
тип
blackmail scam
Мошенник / обидчик
James Howard
страна
United Kingdom
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 $1065. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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 августа 2020 Среда. 17:01:37 UTC
тип
ransomware
Мошенник / обидчик
Ransomware Spoofed Address
страна
Canada
описание
Sextortion email with a password which was obviously never mine. Originated from 164.215.97.61 (vlan97-61.azeronline.com). Probably someone's hacked machine. They have nothing ignore this junk.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2020 Среда. 15:18:41 UTC
тип
sextortion
Мошенник / обидчик
Benjamin Wood <[email protected]>
страна
United States
описание
Hacked my password from some website. Then proceeded with sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
03 августа 2020 Понедельник. 15:05:44 UTC
тип
blackmail scam
Мошенник / обидчик
Roy Barnes <[email protected]>
страна
Taiwan
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 $1002. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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