Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 октября 2020 Суббота. 22:28:55 UTC
тип
blackmail scam
Мошенник / обидчик
Joe Butler <Kelly.Whislit.com>
страна
Netherlands
описание
I know [pwd] is one of your password on day of hack.. You do not know me and you're probably thinking why you are getting this email? 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. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2020 Суббота. 09:46:08 UTC
тип
sextortion
Мошенник / обидчик
Hacket
страна
United States
описание
Wanted 1099 bitcoin or otherwise wa showing to release my sex video. I got spooked, but googling the name, or the bitcoin address, it's a scam. Weight lifted. Changed my passwords anyway.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2020 Пятница. 15:29:58 UTC
тип
blackmail scam
Мошенник / обидчик
Gerald Simmons [email protected]
страна
United States
описание
Email claiming they have a sex tape and your password and if you don't send via bitcoin $1063 they'll release it.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 13:49:44 UTC
тип
blackmail scam
Мошенник / обидчик
Gerald Morgan <[email protected]>
страна
Australia
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 $1028. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
18 октября 2020 Воскресенье. 12:38:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Fake scam reporting to have you on video watching porn. Likely harvested passwords from one of the many breaches.
source
bitcoinabuse
Адрес сайта
Дата
06 октября 2020 Вторник. 08:30:03 UTC
тип
blackmail scam
Мошенник / обидчик
Jeffrey Turner <[email protected]>
страна
Singapore
описание
Says that he has a recording of me watching porn, wants $1094 in BTC.
source
bitcoinabuse
Адрес сайта
Дата
05 октября 2020 Понедельник. 11:34:20 UTC
тип
blackmail scam
Мошенник / обидчик
Steven Young
страна
Ukraine
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 $1051. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
03 октября 2020 Суббота. 16:36:37 UTC
тип
sextortion
Мошенник / обидчик
Justin Davis
страна
Poland
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 $1072. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
26 сентября 2020 Суббота. 20:15:09 UTC
тип
blackmail scam
Мошенник / обидчик
Matthew White <[email protected]>
страна
Russia
описание
"haker" claims $1066 and dreams about browser started out operating as a RDP having a key logger which provided him with accessibility to display and web cam on adult site
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2020 Суббота. 01:52:09 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
Blackmailing in which they threaten to release recordings of 'me' viewing adult content.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 11:45:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
"Hacker" claims that he/she has hacked password of some adult website. Also claims that he/she has double-screen video that will be shared in case $1088 is not paid lol. Supposedly, also claims that he/she has extracted contacts information from the system.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 09:10:50 UTC
тип
ransomware
Мошенник / обидчик
страна
Afghanistan
описание
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
source
cryptscam
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 09:06:37 UTC
тип
ransomware
Мошенник / обидчик
страна
India
описание
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2020 Суббота. 21:23:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Pretends as a hacker who hacked one of my logins and asks to transfer $1070 else will release some video from my cam.
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2020 Суббота. 15:13:37 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Italy
описание
This Idiot try to scam peoples sending emails telling that he have video of them in cam masturbing and other shits. Isn't an hacker but simple a scammer idiot and he write to send money to this bitcoin wallet. This is the reason why I'm reporting it like others.
source
bitcoinabuse
Адрес сайта
Дата
07 сентября 2020 Понедельник. 21:15:10 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
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 $1094. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
24 августа 2020 Понедельник. 13:36:28 UTC
тип
ransomware
Мошенник / обидчик
Alan Simmons <[email protected]>
страна
Mexico
описание
The person asks me to pay him to destroy recordings he has of me, of course they are fake.
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2020 Среда. 21:05:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Philippines
описание
blackmail through email.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2020 Среда. 19:00:38 UTC
тип
blackmail scam
Мошенник / обидчик
Christopher Alexander <[email protected]>
страна
Mexico
описание
The person asks me to pay him to destroy recordings he has of me, of course they are fake. https://prnt.sc/tyk15g
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2020 Воскресенье. 02:39:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Claims of hacking screenshots and webcam footage. Demanding $1024 in bitcoin be sent.
source
bitcoinabuse
Адрес сайта