Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 марта 2021 Четверг. 00:00:34 UTC
тип
sextortion
Мошенник / обидчик
Gary Rogers
страна
Serbia
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 $1655. 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. Bitcoin address to send to: 134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG [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. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 15:42:19 UTC
тип
blackmail scam
Мошенник / обидчик
Gary Rogers
страна
Canada
описание
I know that ***** is one of your passwords day of hack..... I didn't open the email to read the rest of the message, but I presume it was similar to many others that were reported under Gary Rogers.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2021 Воскресенье. 10:20:56 UTC
тип
sextortion
Мошенник / обидчик
Brandon Rodriguez <[email protected]>
страна
Italy
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 $2884. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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 ноября 2020 Среда. 16:26:44 UTC
тип
sextortion
Мошенник / обидчик
Jason Collins <[email protected]>
страна
Mexico
описание
Its states: "I know 2angel9ito9 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 $1099. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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 ноября 2020 Среда. 11:55:25 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
old leaked password scam, " 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) "
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2020 Воскресенье. 19:40:29 UTC
тип
sextortion
Мошенник / обидчик
Ralph Young
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 $1059. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
17 октября 2020 Суббота. 22:51:33 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres
страна
United States
описание
I know ********* is one of your passwords. 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 $1039. My -BTC -address: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx 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. 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
12 октября 2020 Понедельник. 10:43:40 UTC
тип
sextortion
Мошенник / обидчик
Gary Rogers <[email protected]>
страна
Ukraine
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 $1041. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
30 сентября 2020 Среда. 16:07:41 UTC
тип
sextortion
Мошенник / обидчик
Ryan Martinez <[email protected]>
страна
Poland
описание
I know xxxxxxxx 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 $1002. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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 сентября 2020 Вторник. 21:33:40 UTC
тип
ransomware
Мошенник / обидчик
Brandon Bailey
страна
Netherlands
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 01:28:38 UTC
тип
blackmail scam
Мошенник / обидчик
Bobby Rivera <[email protected]>
страна
Pakistan
описание
Sending out threatening emails to blackmail and get paid. Nice attempt.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2020 Среда. 19:54:09 UTC
тип
blackmail scam
Мошенник / обидчик
Roger Rodriguez
страна
United States
описание
Scam email, attempts to extort money from the recipient.
source
bitcoinabuse
Адрес сайта
Дата
14 сентября 2020 Понедельник. 10:09:56 UTC
тип
sextortion
Мошенник / обидчик
Albert Howard <[email protected]>
страна
Turkey
описание
spam and threatening
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2020 Среда. 06:38:19 UTC
тип
sextortion
Мошенник / обидчик
Jose Thompson <[email protected]>
страна
United States
описание
Asking for money. The email was in Spam. IP 186.30.30.67
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2020 Воскресенье. 15:46:45 UTC
тип
sextortion
Мошенник / обидчик
John Thompson
страна
Brazil
описание
That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 14:50:47 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
119.224.101.138; from Christchurch, New Zealand. typical sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 14:28:46 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
IP address: 119.224.101.138 from Christchurch, New Zealand. Email template is the same as other sextortion scams.
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 14:22:00 UTC
тип
sextortion
Мошенник / обидчик
Samuel Peterson, [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 $1061. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
07 августа 2020 Пятница. 05:26:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], name of Carl Cooper
страна
United States
описание
The abuser had horrible grammar throughout and was very detailed in how to get the money to them, such as saying to search buying bitcoins in Google
source
bitcoinabuse
Адрес сайта