Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m
Номера отчетов
16
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 января 2021 Пятница. 22:29:13 UTC
тип
sextortion
Мошенник / обидчик
Anton Sanders
страна
Serbia
описание
I know userpass 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 $1011. 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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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 ноября 2020 Четверг. 00:05:46 UTC
тип
blackmail scam
Мошенник / обидчик
Todd Barnes [email protected]
страна
New Zealand
описание
I know (OLD PASSWORD) 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 $1029. 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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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 октября 2020 Среда. 08:12:06 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Has old password of mine and emailed me the following: "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
28 октября 2020 Среда. 07:02:52 UTC
тип
sextortion
Мошенник / обидчик
Anthony Roberts [email protected]
страна
Sweden
описание
Wants bitcoin because of exposed very old password of mine.
source
bitcoinabuse
Адрес сайта
Дата
04 октября 2020 Воскресенье. 10:49:08 UTC
тип
blackmail scam
Мошенник / обидчик
Terry Flores <[email protected]>
страна
Netherlands
описание
Said he recorded my camera and website activity
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2020 Пятница. 19:23:25 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Singapore
описание
I know xx 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 $1020. 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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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 сентября 2020 Среда. 10:03:05 UTC
тип
ransomware
Мошенник / обидчик
Jack Harris
страна
United States
описание
Same extortion email. Went to spam but I found it and researched the bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 07:56:10 UTC
тип
blackmail scam
Мошенник / обидчик
Jack Stewart <[email protected]>
страна
Singapore
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 $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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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
30 августа 2020 Воскресенье. 04:18:04 UTC
тип
other
Мошенник / обидчик
Carl Morgan <[email protected]>
страна
India
описание
Carl Morgan <[email protected]> he mailed me and told i have ur passwords
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2020 Суббота. 17:42:26 UTC
тип
sextortion
Мошенник / обидчик
Gregory Sanders ([email protected])
страна
Unknown
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 $1010. 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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [case SeNSiTiVe, copy &amp; 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 &amp; yours by replying to this message.
source
cryptscam
Адрес сайта
Дата
22 августа 2020 Суббота. 17:39:42 UTC
тип
blackmail scam
Мошенник / обидчик
Gregory Sanders ([email protected])
страна
Canada
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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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
22 августа 2020 Суббота. 17:36:52 UTC
тип
sextortion
Мошенник / обидчик
Gregory Sanders
страна
Canada
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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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. 23:12:01 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Claimed to have video of me visiting a porn site and requested $1,017 in Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2020 Воскресенье. 21:04:25 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Colombia
описание
I was sent an email from this wallet about being recorded watching porn and being blackmailed to avoid its spread.
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 12:00:15 UTC
тип
sextortion
Мошенник / обидчик
Joseph Murphy([email protected])
страна
Netherlands
описание
Claims to have a password and recorded video of the victim watching porn. Demands payment in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 22:08:08 UTC
тип
blackmail scam
Мошенник / обидчик
[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 $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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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