Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 января 2021 Воскресенье. 16:14:27 UTC
тип
sextortion
Мошенник / обидчик
George Reed <[email protected]>
страна
India
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 $5388. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
08 декабря 2020 Вторник. 17:58:30 UTC
тип
sextortion
Мошенник / обидчик
George Reed
страна
United States
описание
Threat to extort
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2020 Пятница. 13:41:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected] - George Reed
страна
Bulgaria
описание
the email came from : [email protected] ( George Reed ) Registrant Contact Information of the domain : technobest.net Name Babita Sonowal Organization None AddressLachit Nagar House No37 City Dibrugarh State / Province AS Postal Code 786611 Country IN Phone +91.8011193489 email: [email protected] usual email format: 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?
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 08:29:06 UTC
тип
blackmail scam
Мошенник / обидчик
Brian Smith <[email protected]>
страна
Australia
описание
Scam email about webcam being hacked.
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2020 Четверг. 08:39:11 UTC
тип
ransomware
Мошенник / обидчик
Eugene Peterson
страна
Spain
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 $1071. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ[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
05 октября 2020 Понедельник. 11:33:39 UTC
тип
sextortion
Мошенник / обидчик
Juan Campbell <[email protected]>
страна
Spain
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 $1080. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ [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. 06:24:54 UTC
тип
blackmail scam
Мошенник / обидчик
страна
South Korea
описание
blackmail asking money
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2020 Четверг. 15:38:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
asking to pay him $1024, something about malware. It is an old password that I haven't used or seen in probably a decade or more.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 16:49:17 UTC
тип
blackmail scam
Мошенник / обидчик
? fake return email address on the extortion email
страна
United States
описание
Extortion attempt using an old password that is probably from one of the big breaches at Yahoo etc.
source
bitcoinabuse
Адрес сайта
Дата
09 августа 2020 Воскресенье. 15:05:40 UTC
тип
sextortion
Мошенник / обидчик
Carlos Baker/ [email protected]
страна
United States
описание
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
source
bitcoinabuse
Адрес сайта
Дата
09 августа 2020 Воскресенье. 15:04:17 UTC
тип
sextortion
Мошенник / обидчик
Carlos Baker
страна
United States
описание
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 23:31:00 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
had a 10 year old password trying to scam me for bitcoin lol
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2020 Среда. 06:52:29 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Malaysia
описание
Received in spam, tried to scam/extort after finding out old passwords. /smh
source
bitcoinabuse
Адрес сайта
Дата
03 августа 2020 Понедельник. 07:04:05 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
Try to to extort because he get my password. Unfortunately It's a 10-year-old password that was changed a long time ago. Received in SPAM
source
bitcoinabuse
Адрес сайта