Cryptscam Abuse Explorer

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Адрес кошелька
1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 января 2021 Суббота. 18:59:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Bolivia
описание
I know xxxxx 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 $5363. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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 января 2021 Воскресенье. 01:09:09 UTC
тип
sextortion
Мошенник / обидчик
Arthur Howard <[email protected]>
страна
Canada
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 $4514. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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
02 января 2021 Суббота. 05:46:18 UTC
тип
ransomware
Мошенник / обидчик
Larry Evans <[email protected]>
страна
Belgium
описание
I know XXXXX 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 camimmediately 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 $5332. 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: 1P1wrTDsTMCN4sEYU7jnGvwRW2zwRX7y8D 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
29 декабря 2020 Вторник. 20:55:00 UTC
тип
sextortion
Мошенник / обидчик
Albert Cox? Email address is [email protected]
страна
United States
описание
I know Kristi 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 $4369. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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
28 декабря 2020 Понедельник. 06:19:14 UTC
тип
blackmail scam
Мошенник / обидчик
Henry Perry
страна
Brazil
описание
I know PASSWORD 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 $5380. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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
27 декабря 2020 Воскресенье. 16:49:34 UTC
тип
blackmail scam
Мошенник / обидчик
Philip Phillips <[email protected]> (quite likely spoofed)
страна
Finland
описание
I know [[PASSWORD]] 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 $4317. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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
22 декабря 2020 Вторник. 02:18:04 UTC
тип
ransomware
Мошенник / обидчик
Shawn James <[email protected]>
страна
Australia
описание
I know PASSWORD 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 $4307. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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
21 декабря 2020 Понедельник. 08:42:32 UTC
тип
blackmail scam
Мошенник / обидчик
Harry Richardson
страна
Philippines
описание
This guy with a pseudonym, "Harry Richardson" is claiming to hold some sensitive information about me by telling me that he got a hold everyone of my contacts, including my email, FB, messenger and etc., including my very old password and threatening to expose and send some informations and videos that I watched to all the people I know of in social media by intimidating and harassing me to pay him an amount of $2705. This guy is totally a leech and a parasite and they have blackmailed and extort money from people all over the globe.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2020 Понедельник. 04:22:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I know xxxxx 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 $2725. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 20:01:49 UTC
тип
sextortion
Мошенник / обидчик
Benjamin Martin <[email protected]>
страна
United States
описание
I know [password] 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 $2797. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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 декабря 2020 Вторник. 00:59:35 UTC
тип
blackmail scam
Мошенник / обидчик
Ralph Perry <[email protected]>
страна
United States
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 $1534.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 19:29:53 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Real old password, fake pornsite "recorded on webcam" scam.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 10:09:47 UTC
тип
blackmail scam
Мошенник / обидчик
Larry Evans <[email protected]>
страна
Bulgaria
описание
REAL old password FAKE porn site blackmail. If you want to know from where did the "hacker" took your old password you can check here https://haveibeenpwned.com/
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 09:47:55 UTC
тип
blackmail scam
Мошенник / обидчик
James Rodriguez [email protected]
страна
Malta
описание
received email showing an old password that I had and blackmailed me saying they had webcam video of me visiting a porn site
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2020 Четверг. 19:38:35 UTC
тип
blackmail scam
Мошенник / обидчик
Ralph Young <[email protected]>
страна
Netherlands
описание
Email saying I visited a porn site and that my webcam was recorded and I had to pay $1175 in Bitcoin to gett it deleted.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2020 Среда. 16:46:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
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 $1022. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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." Its a password that I haven't used in years and I remember being part of a data breach. If you get this email just double check you have updated all your passwords.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 14:29:48 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
blackmail porn email
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 20:00:31 UTC
тип
blackmail scam
Мошенник / обидчик
George Young <[email protected]>
страна
United States
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 $1089. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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
28 ноября 2020 Суббота. 23:15:12 UTC
тип
sextortion
Мошенник / обидчик
Albert Robinson
страна
Austria
описание
[email protected]
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 21:57:46 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Emailed: I know ward4652 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 $2094. 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: 1B7Mh38cppfDg68sq2DeXe6EW52BNaNnKo [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