Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 декабря 2020 Понедельник. 14:08:38 UTC
тип
ransomware
Мошенник / обидчик
this Roy Barnes character
страна
United States
описание
Same long-winded message as the others here, about my password, checking up on me, porn video, Bitcoin ransom, etc., etc.
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2020 Воскресенье. 08:46:11 UTC
тип
blackmail scam
Мошенник / обидчик
1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX
страна
Germany
описание
tried to blackmail using an old password.
source
bitcoinabuse
Адрес сайта
Дата
13 октября 2020 Вторник. 00:12:10 UTC
тип
ransomware
Мошенник / обидчик
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 $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: 1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX [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
06 октября 2020 Вторник. 12:36:04 UTC
тип
sextortion
Мошенник / обидчик
Eric Brown - [email protected]
страна
Germany
описание
He wants money and gives one of your leaked passwords to make you believe this bullshit is legit. Guys he/she is not real I received messages like this before don't you ever think about paying these thieves.
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2020 Пятница. 16:36:35 UTC
тип
sextortion
Мошенник / обидчик
Shawn Sanchez [email protected]
страна
Netherlands
описание
Fake password hack and asking for ransom of secretly recorded video
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 04:37:05 UTC
тип
blackmail scam
Мошенник / обидчик
143.202.146.235
страна
United States
описание
Spam email detailed that it had one of my passwords and had set up a several hacks against me. Suggesting they would leak a video of me watching adult videos if I did not pay them a ludicrous amount of bitcoin money.
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 21:31:37 UTC
тип
sextortion
Мошенник / обидчик
Kenneth Johnson
страна
Colombia
описание
I know wsandoval 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 $1063. 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: 1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX [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
31 августа 2020 Понедельник. 04:26:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
I know pass5819 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 $1063. 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: 1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX [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
21 августа 2020 Пятница. 07:31:41 UTC
тип
sextortion
Мошенник / обидчик
Wayne Foster ([email protected])
страна
Germany
описание
says has vids of watching porn and will release if not paid
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2020 Воскресенье. 06:19:56 UTC
тип
blackmail scam
Мошенник / обидчик
Roy Barnes <[email protected]>
страна
Netherlands
описание
Received an email that recordings of the webcam will be shared with others if I don't pay via bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2020 Воскресенье. 06:17:08 UTC
тип
blackmail scam
Мошенник / обидчик
Roy Barnes <[email protected]>
страна
India
описание
Received an email that recordings of the webcam will be shared with others if I don't pay via bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 22:19:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
leak a video from webcam
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 05:06:58 UTC
тип
sextortion
Мошенник / обидчик
Jack Hill / [email protected]
страна
United States
описание
Tried to blackmail me for money
source
bitcoinabuse
Адрес сайта
Дата
03 августа 2020 Понедельник. 12:48:55 UTC
тип
sextortion
Мошенник / обидчик
страна
Poland
описание
He tried to blackmailed me by email.
source
bitcoinabuse
Адрес сайта