Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 января 2021 Понедельник. 19:34:59 UTC
тип
sextortion
Мошенник / обидчик
Henry Perry
страна
Philippines
описание
Old password porn scam.
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 12:21:58 UTC
тип
blackmail scam
Мошенник / обидчик
Jack Hernandez <[email protected]>
страна
Canada
описание
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 $2728. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
01 января 2021 Пятница. 05:00:08 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Claim to have installed malware on computer. Probably have one hacked password from a website breech.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2020 Понедельник. 06:02:31 UTC
тип
ransomware
Мошенник / обидчик
Russell Rogers / [email protected]
страна
Bolivia
описание
I know evanescence 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 $1434. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2020 Вторник. 04:20:51 UTC
тип
sextortion
Мошенник / обидчик
Carlos Lee <[email protected]>
страна
Indonesia
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 $4100. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
16 декабря 2020 Среда. 09:05:54 UTC
тип
sextortion
Мошенник / обидчик
Ginte
страна
United Kingdom
описание
This person says that he hacked my password as I watched porno and using my web cam he now created video as well. If i wont pay him he will share video
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2020 Суббота. 01:52:42 UTC
тип
ransomware
Мошенник / обидчик
Todd Anderson <[email protected]>
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 $3944. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
11 декабря 2020 Пятница. 15:46:09 UTC
тип
sextortion
Мошенник / обидчик
страна
Belgium
описание
sextortion mail
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2020 Пятница. 05:02:01 UTC
тип
sextortion
Мошенник / обидчик
Andrew Jones <[email protected]>
страна
El Salvador
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 $1013. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
10 декабря 2020 Четверг. 02:17:09 UTC
тип
sextortion
Мошенник / обидчик
Roy Clark <[email protected]>
страна
United States
описание
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 $4708. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
10 декабря 2020 Четверг. 00:48:15 UTC
тип
other
Мошенник / обидчик
страна
Puerto Rico
описание
Is a hacker that has false email accounts. But I can tell that have accounts in Sweeden
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2020 Среда. 13:14:00 UTC
тип
sextortion
Мошенник / обидчик
Terry Philips
страна
Singapore
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 $4902. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 декабря 2020 Понедельник. 14:04:59 UTC
тип
sextortion
Мошенник / обидчик
Kenneth Scott <[email protected]>
страна
United States
описание
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). [blah blah blah] Best solution would be to pay me $2092. [blah blah blah] 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.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2020 Пятница. 18:37:23 UTC
тип
sextortion
Мошенник / обидчик
Jeffrey Ross [email protected]
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 $4335.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2020 Пятница. 14:19:27 UTC
тип
sextortion
Мошенник / обидчик
Earl Patterson [email protected]
страна
United Kingdom
описание
hacked password list sextortion
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2020 Четверг. 16:30:23 UTC
тип
sextortion
Мошенник / обидчик
Jonathan Clark <[email protected]>
страна
Canada
описание
Classic spoof password database sextortion tentative
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2020 Среда. 01:45:21 UTC
тип
sextortion
Мошенник / обидчик
Richard Evans <[email protected]>
страна
Ireland
описание
Typical extortion attempt with hacked password and elaborate story of malware, keylogging, a double-screen video, all your contacts, etc.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 21:43:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Larry Patterson)
страна
Hungary
описание
Got a sextortion email with a hacked password in it.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 21:13:08 UTC
тип
sextortion
Мошенник / обидчик
страна
Hungary
описание
The standard sextortion mail using one of the hacked password database as spoof.
source
bitcoinabuse
Адрес сайта