Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 апреля 2021 Вторник. 12:09:03 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Charles Robinson)
страна
United States
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 $1633. Lets refer to it as a donation. ...
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2021 Четверг. 20:29:47 UTC
тип
ransomware
Мошенник / обидчик
Jerry Thomas
страна
Hungary
описание
I am aware ......... is one of your pass. 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. 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 $1713. 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: 1CAFrvQNkJgGTEGK1arz3Y23jBLZbnkdDq [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. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2021 Среда. 14:10:24 UTC
тип
ransomware
Мошенник / обидчик
страна
Israel
описание
I am aware sisxxxx 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 $1700. 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: 1CAFrvQNkJgGTEGK1arz3Y23jBLZbnkdDq [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,
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2021 Пятница. 07:54:20 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (spoofed E-Mail address)
страна
Switzerland
описание
The scammers got hold of an outdated password and now claim to have hacked the computer and the camera, which is nonsense, of course.
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2021 Среда. 11:38:11 UTC
тип
sextortion
Мошенник / обидчик
страна
Argentina
описание
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2021 Вторник. 16:37:41 UTC
тип
blackmail scam
Мошенник / обидчик
Anthony Reed [email protected]
страна
Germany
описание
The abuser allegedly has the password and a recording of the screen and webcam while browsing adult websites. There are two options, either pay a set amount in bitcoin as a "donation" to the Bitcoin address or the video will be forwarded to all contacts including family, friends, coworkers, etc.
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2021 Вторник. 10:42:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
The funny thing is the email address says Steven Watson when the mouse hovers over it. The scammer says that they have my passwords (they don't) and want me to pay $1617 in Bitcoin to the address above.
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2021 Вторник. 01:07:44 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Same as others. Had old password, claimed they had material to release. Do not engage, just a scam.
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2021 Суббота. 21:41:08 UTC
тип
sextortion
Мошенник / обидчик
Kenneth James ([email protected])
страна
United States
описание
Has an old password of mine and claims to have webcam footage of porn watching. Will send video to contacts unless they receive $1703 in Bitcoin compensation.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2021 Вторник. 09:06:05 UTC
тип
ransomware
Мошенник / обидчик
Brandon Walker
страна
Palestine
описание
same shit every time
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 23:39:21 UTC
тип
sextortion
Мошенник / обидчик
Wayne Bailey - [email protected]
страна
South Africa
описание
Managed to get hold of a password of mine and claims to have footage of me on a pornsite and threatening to send it to my contacts etc. Unless Bitcoin was paid to him.
source
cryptscam
Адрес сайта
Дата
06 марта 2021 Суббота. 23:31:49 UTC
тип
sextortion
Мошенник / обидчик
Wayne Bailey - [email protected]
страна
South Africa
описание
Claims to have my password for an account. Claims that he/she placed malaware on a porn site and has footage of me visiting it. Claimed to send the footage to my contacts on Facebook and Email if I don't compensate Bitcoin to him/her.
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 20:03:38 UTC
тип
sextortion
Мошенник / обидчик
Louis Parker
страна
Ireland
описание
Emailer said he has video of my webcam watching porn and states they will release the video to my family and friends if I don’t pay $1648 to them.
source
bitcoinabuse
Адрес сайта