Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 апреля 2021 Четверг. 19:50:21 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Blackmail Wants $1700 Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2021 Понедельник. 17:54:48 UTC
тип
blackmail scam
Мошенник / обидчик
Jesse Young <[email protected]>
страна
India
описание
Wanted approximately 1800usd in the form of bitcoin to not leak a video of me watching porography LOL.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2021 Понедельник. 15:48:13 UTC
тип
blackmail scam
Мошенник / обидчик
Jeffery ward
страна
United States
описание
fake blackmail scam. the sender said he knew an old password of mine (which was leaked in a data breach), and claimed he recorded me via my webcam, watching an adult video. he wants around $1600 to not send this alleged video (which he doesn't have)
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 07:28:56 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Malaysia
описание
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1626. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2021 Понедельник. 18:02:45 UTC
тип
sextortion
Мошенник / обидчик
Christopher Reed <[email protected]>
страна
Turkey
описание
I am aware *** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1623. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
source
bitcoinabuse
Адрес сайта
Дата
28 марта 2021 Воскресенье. 02:56:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Japan
описание
I am aware XXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1746. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
source
bitcoinabuse
Адрес сайта
Дата
22 марта 2021 Понедельник. 14:06:54 UTC
тип
ransomware
Мошенник / обидчик
Gregory Robinson <[email protected]>
страна
India
описание
I am aware ****** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1564. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions.
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2021 Суббота. 08:30:31 UTC
тип
ransomware
Мошенник / обидчик
Gary Bryant <[email protected]>
страна
India
описание
Extortion email "Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1833. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2021 Среда. 15:32:13 UTC
тип
blackmail scam
Мошенник / обидчик
email; source IP 45.83.94.10
страна
United Kingdom
описание
Emailed me a password I used to use that has been included in leaked password DBs. Threatened to send a humiliating video to all of my contacts if I didn't pay
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2021 Среда. 15:05:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Guatemala
описание
He is sending me emails asking for 1600 dollar's "for not publishing a video" I DONT HAVE ANY VIDEOS
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2021 Среда. 07:19:07 UTC
тип
ransomware
Мошенник / обидчик
Dennis Turner [email protected]
страна
Russia
описание
email ransom scam "I am aware ---- is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? ... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2518. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb [case sensitive copy and paste it]"
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2021 Вторник. 19:47:05 UTC
тип
blackmail scam
Мошенник / обидчик
Anthony Mitchell <[email protected]>
страна
Brazil
описание
Mesma situação relatada acima, enviou email alegando ter um video comprometedor ameaçando enviar para meus contatos. Senha antiga, que deixou de ser utlizada a anos!
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2021 Понедельник. 20:07:16 UTC
тип
blackmail scam
Мошенник / обидчик
Carl Long <[email protected]>
страна
United States
описание
Used an old password that was probably in some type of data breach and claimed they had video of me on an adult website as well as all my contacts... wanted $1024 in bitcoin sent to the address in order to not release the video.. This didn't happen.. not a password i use and webcam has been in my closet for years.. pure fraud
source
bitcoinabuse
Адрес сайта