Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 марта 2022 Среда. 18:20:47 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United Kingdom
описание
I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2022 Среда. 14:03:30 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
blackmail scam. guy found my old password through a data breach, claims he used malware to get my contacts from email, fb, etc, but got it through a data breach. boy too much of a coward to leave an email that he can be contacted through. if you're reading this, GO FUCK YOURSELF Samuel Moore!! your friend, goldfatalis
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2022 Среда. 13:39:17 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
blackmail scam. stupid fucker found my old password on a site that got shut down years ago. nice try! your friend
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2021 Суббота. 05:40:50 UTC
тип
ransomware
Мошенник / обидчик
Paul Sanchez,[email protected]
страна
United States
описание
I know klaudia60 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 $2674. 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: 1AetXZkHTczTQ6ac5DMhgdikvioNNtZXvR [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 октября 2021 Четверг. 01:21:26 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Japan
описание
Sent me an email titled with an old password of mine (probably found in some breach data somewhere) claiming he hacked my computer via an adult website and recorded me while I was using the website, and will send the footage to my friends if I don't pay him $2665. The claims in the email are ludicrous (I don't visit adult websites for a start), but this is definitely blackmail.
source
bitcoinabuse
Адрес сайта
Дата
13 октября 2021 Среда. 20:48:04 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
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 $2663. 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: 1AetXZkHTczTQ6ac5DMhgdikvioNNtZXvR [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 октября 2021 Понедельник. 22:57:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Email scam—subject contains stolen password. Body of email tries to blackmail user for money.
source
bitcoinabuse
Адрес сайта
Дата
24 сентября 2021 Пятница. 15:28:55 UTC
тип
blackmail scam
Мошенник / обидчик
Christopher Allen - [email protected]
страна
Canada
описание
asking for money or give videos out, clear scam
source
bitcoinabuse
Адрес сайта
Дата
23 сентября 2021 Четверг. 17:02:22 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I know bruce123 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 $2602. 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: 1AetXZkHTczTQ6ac5DMhgdikvioNNtZXvR [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 2021 Среда. 18:15:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Blackmail scam, found an old password, dumbass doesn't realize i don't have friends
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2021 Среда. 12:03:31 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Mail of the bad guy this time is : Jason Lee [email protected]
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2021 Суббота. 21:08:15 UTC
тип
blackmail scam
Мошенник / обидчик
RDP
страна
United Kingdom
описание
Sends an email claiming to have your password and a video of you watching porn. Demands money via a Bitcoin donation for them to delete the video otherwise they will send the video to your contacts
source
bitcoinabuse
Адрес сайта