Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
16
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 ноября 2020 Четверг. 06:02:00 UTC
тип
sextortion
Мошенник / обидчик
Dennis Gray
страна
United Kingdom
описание
Claimed to know my password to a pornography website and demanded money or they'd release webcam footage of me. I don't watch pornography or have a webcam - obvious scam.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 15:10:46 UTC
тип
sextortion
Мошенник / обидчик
Gary Coleman
страна
Netherlands
описание
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 $1032. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi 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.
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 18:23:55 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Porn blackmail
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2020 Воскресенье. 05:40:21 UTC
тип
ransomware
Мошенник / обидчик
Alan Simmons
страна
Netherlands
описание
Says he has videos of me watching Porn. I must pay him $1078 or he’ll send videos to my contacts. His email is [email protected].
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2020 Вторник. 20:50:22 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Scam email
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2020 Суббота. 21:43:22 UTC
тип
blackmail scam
Мошенник / обидчик
Bobby Rivera <[email protected]>
страна
United States
описание
Blackmail threat email scam
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2020 Воскресенье. 23:18:38 UTC
тип
blackmail scam
Мошенник / обидчик
Scam email
страна
Turkey
описание
Requested BTC via email
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2020 Суббота. 09:53:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Claims to have hacked an email account, blackmailing over alleged pr0n usage wants $1066 in bitcoin to be sent to this Bitcoin address or will disclose to 8 'friends' 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2020 Вторник. 17:19:47 UTC
тип
blackmail scam
Мошенник / обидчик
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 $1090. 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 : 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 августа 2020 Среда. 15:25:41 UTC
тип
blackmail scam
Мошенник / обидчик
Jeffrey Griffin <[email protected]>
страна
Germany
описание
I know xx 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 $1032. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
23 августа 2020 Воскресенье. 11:30:58 UTC
тип
sextortion
Мошенник / обидчик
Jonathan
страна
Malaysia
описание
My mother received an email claiming that the abuser knows her account password and demand payment or the abuser will sent videos of my mom allegedly watching porn from her webcam.
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2020 Суббота. 12:54:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
I know lol123 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 $1054. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
13 августа 2020 Четверг. 14:41:04 UTC
тип
ransomware
Мошенник / обидчик
Dick
страна
France
описание
Oh, just so you & any other dick knows, it is not that difficult to find you now.... So knock knock ! :)
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 14:21:54 UTC
тип
ransomware
Мошенник / обидчик
Dick
страна
France
описание
For the dick whom is trying bad hacks, get f--ked ! Extortion over the internet from people who do not have money compared to larger fisher in the sea is just ridiculous & pathetic. not to mention standard shit emails... I have no FB & I'm 14 ! If you have the means to extract shit passwords from shit internet sites, go do something productive in your life, I know I will, especially against dicks like you! Any asshole can do what you pretend to be! Nice to know my future is full of future wankers like you who want to fuck up this world even more and make people feel worse! Get a life dick !
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 13:27:16 UTC
тип
ransomware
Мошенник / обидчик
Thomas Lee
страна
France
описание
<[email protected]> I know chevalier33 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 $1068. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 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 августа 2020 Вторник. 14:22:46 UTC
тип
blackmail scam
Мошенник / обидчик
Terry Morris<[email protected]
страна
Ireland
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 $1012. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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