Cryptscam Abuse Explorer

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Адрес кошелька
1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 марта 2021 Четверг. 10:06:18 UTC
тип
sextortion
Мошенник / обидчик
Scott Scott <[email protected]>
страна
Denmark
описание
I am aware xxxxxxx 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?
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 01:06:44 UTC
тип
sextortion
Мошенник / обидчик
Ralph Perry ([email protected])
страна
Vietnam
описание
Yeah it's me !, I know[REMOVED]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 $2363. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
04 марта 2021 Четверг. 12:47:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] “Thomas Murphy”
страна
United States
описание
I received an email that revealed an old password of mine. The sender stated that they had video of me visiting an adult site and also had all of my contacts from FB and email. It states if I do not send $5617 to this Bitcoin address then they will send video of myself, and the adult video I was supposedly watching, to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 16:12:42 UTC
тип
sextortion
Мошенник / обидчик
Jeffrey Torres [email protected]
страна
United Kingdom
описание
Sextortioner
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 01:11:04 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
A bot that is sending 'sextortion' emails to anyone with a leaked password. Sends you an email with your password as the title, and claims to have gotten it through a virus they installed on a porn site (not even possible with modern browsers), and they used it to record a video of you masturbating to porn, which they will send to your facebook friends if you do not pay this bitcoin address. I don't even own a webcam. If your email shows up as compromised on haveibeenpwned.com , then that's why you received this email.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2021 Суббота. 20:45:33 UTC
тип
blackmail scam
Мошенник / обидчик
Eugene Harris
страна
Switzerland
описание
Having found my old password and forcing me to pay him in bitcoin, otherwise he will publish the porn movies he was filming from my laptop camera.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2021 Четверг. 13:34:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Email sent with blackmail scam: "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 $5020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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."
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2021 Четверг. 14:47:18 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
*Sent blackmail email* 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 $5531. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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, coworkers, 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 февраля 2021 Среда. 16:17:31 UTC
тип
blackmail scam
Мошенник / обидчик
Jack Harris <[email protected]>
страна
Philippines
описание
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 $6418. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
01 февраля 2021 Понедельник. 18:59:06 UTC
тип
blackmail scam
Мошенник / обидчик
No email name
страна
United States
описание
Email threating blackmail.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 17:11:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
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 $5537. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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 января 2021 Понедельник. 21:57:48 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
I know bumsex 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 $5474. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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 января 2021 Понедельник. 15:12:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Finland
описание
An email message which includes a real password I used to use, probably taken from some earlier data leak. The email claims they "hacked" into my computer using the password, stole all my contact information, and recorded me watching pornography using my webcam and a screen recorder. They say that they want $4144 in bitcoin, or they will send the video to all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 05:17:12 UTC
тип
blackmail scam
Мошенник / обидчик
Jimmy martin
страна
United States
описание
Received threatening email with this number
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 20:20:03 UTC
тип
sextortion
Мошенник / обидчик
Joseph Wood <[email protected]
страна
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
10 января 2021 Воскресенье. 20:18:18 UTC
тип
ransomware
Мошенник / обидчик
Joseph Wood <[email protected]
страна
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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 января 2021 Среда. 13:47:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Russia
описание
Blackmails and asks about bitcoins
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 17:58:24 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
I know XXXXXXX 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 $4115. 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: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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