Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 января 2021 Пятница. 05:57:09 UTC
тип
blackmail scam
Мошенник / обидчик
Sean Morris
страна
United States
описание
Attempted blackmailing with very very old password which is no longer in use.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 09:51:41 UTC
тип
sextortion
Мошенник / обидчик
Howard Flores
страна
Czech Republic
описание
I know allfree 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 $4548. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2020 Среда. 21:43:35 UTC
тип
sextortion
Мошенник / обидчик
Todd Barnes [email protected]
страна
Turkey
описание
Claiming he has my password and recorded me watching adult videos.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 06:14:39 UTC
тип
sextortion
Мошенник / обидчик
Steve Gonzalez
страна
Australia
описание
I know XXXX 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 $1549. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2020 Понедельник. 10:07:37 UTC
тип
blackmail scam
Мошенник / обидчик
Willie Miller <[email protected]>
страна
Germany
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 $2219. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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 декабря 2020 Понедельник. 02:33:44 UTC
тип
blackmail scam
Мошенник / обидчик
страна
South Korea
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 $1544. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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 декабря 2020 Суббота. 19:01:47 UTC
тип
blackmail scam
Мошенник / обидчик
Jeremy King
страна
United States
описание
Generic extortion scam using an old password to identify victim and leverage by claiming they have video of you watching porn
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2020 Пятница. 01:39:26 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Generic blackmail scam claiming hacked computer with porn recordings.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2020 Вторник. 18:02:25 UTC
тип
blackmail scam
Мошенник / обидчик
Paul Walker <[email protected]>
страна
Hong Kong
описание
Sent blackmail scam email with my old password
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2020 Пятница. 08:15:07 UTC
тип
blackmail scam
Мошенник / обидчик
no name provided
страна
Philippines
описание
I know monica123 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 $1252. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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