Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 июля 2021 Воскресенье. 12:43:37 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scam
страна
Netherlands
описание
I know sticker34 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 $1317. 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: 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j [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
09 июля 2021 Пятница. 15:42:18 UTC
тип
sextortion
Мошенник / обидчик
страна
Portugal
описание
I know oothiro 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 $1372. 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: 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j [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 июня 2021 Среда. 14:10:42 UTC
тип
ransomware
Мошенник / обидчик
Chris Carter
страна
United Kingdom
описание
Sends email saying they have a video of you masturbating and will release to all contacts if money is not sent.
source
bitcoinabuse
Адрес сайта
Дата
26 июня 2021 Суббота. 13:17:19 UTC
тип
sextortion
Мошенник / обидчик
страна
Greece
описание
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 $5736. 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. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2021 Пятница. 23:20:48 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Gave an old password, claimed to have hacked my webcam (don't have one), and charged me to delete the recording.
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 12:00:12 UTC
тип
sextortion
Мошенник / обидчик
Ryan Williams <[email protected]>
страна
Canada
описание
I am aware [insert password] 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.
source
bitcoinabuse
Адрес сайта
Дата
20 июня 2021 Воскресенье. 17:36:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Argentina
описание
Scam email with an old password of mine, trying to charge me to delete a fake video of me
source
bitcoinabuse
Адрес сайта
Дата
18 июня 2021 Пятница. 16:57:06 UTC
тип
blackmail scam
Мошенник / обидчик
Carlos Ward <[email protected]>
страна
Germany
описание
Claims installing a key logger and recordings of screen and webcam. Collection of contacts from Messenger, Facebook and E-Mail. Pay $4866 as a ransome. Claiming to send a video of "proof" to 12 friends.
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 20:56:02 UTC
тип
sextortion
Мошенник / обидчик
Jeffrey Kelly <[email protected]>
страна
United States
описание
Say he has video of me, also has an old password I have used.
source
bitcoinabuse
Адрес сайта
Дата
13 июня 2021 Воскресенье. 14:06:15 UTC
тип
sextortion
Мошенник / обидчик
страна
Hungary
описание
Lists a password of mine and claims from porn. Says must pay in Bitcoin or they will send a recorded video and screen capture to contacts list. Requesting $5878
source
bitcoinabuse
Адрес сайта
Дата
11 июня 2021 Пятница. 15:07:35 UTC
тип
sextortion
Мошенник / обидчик
Ryan Thomas [email protected]
страна
Benin
описание
Sextorion Requests 5K
source
bitcoinabuse
Адрес сайта
Дата
11 июня 2021 Пятница. 14:07:12 UTC
тип
sextortion
Мошенник / обидчик
Joe Flores
страна
Netherlands
описание
Lists a password of mine and claims from porn. Says must pay in Bitcoin or they will send a recorded video and screen capture to contacts list. Requesting 5K
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 21:48:23 UTC
тип
ransomware
Мошенник / обидчик
Chris Carter <[email protected]>
страна
Germany
описание
Chris Carter <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 14:32:33 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Sextorion scam, demands 5875 USD
source
bitcoinabuse
Адрес сайта