Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 октября 2021 Четверг. 09:06:58 UTC
тип
blackmail scam
Мошенник / обидчик
Clarence Diaz <[email protected]>
страна
Spain
описание
I know ______ is one of your password on day of hack..
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2021 Воскресенье. 21:37:05 UTC
тип
sextortion
Мошенник / обидчик
Brandon hill
страна
United Kingdom
описание
Absolute wierdo
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2021 Пятница. 09:14:13 UTC
тип
blackmail scam
Мошенник / обидчик
Dennis watson
страна
United Kingdom
описание
Same old scam... "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 $2661"
source
bitcoinabuse
Адрес сайта
Дата
30 сентября 2021 Четверг. 15:08:50 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United Kingdom
описание
Received the same email as others. I know that this was my password for americanfooduk.co.uk, a site which is long dead. The password was only used on that one site, and hasn't been used since 2010. I'm assuming their user database was compromised.
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2021 Понедельник. 19:57:16 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
He knows one dump password and my email address and he pretends that he knows my actions on the internet
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2021 Воскресенье. 18:38:14 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Italy
описание
Know my password
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2021 Воскресенье. 01:15:54 UTC
тип
blackmail scam
Мошенник / обидчик
Earl Bailey
страна
United States
описание
I know stardust88 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 $2653. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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 pleae don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2021 Вторник. 08:23:00 UTC
тип
ransomware
Мошенник / обидчик
Brandon Bailey <[email protected]>
страна
Finland
описание
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 $2691. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2021 Воскресенье. 16:50:00 UTC
тип
sextortion
Мошенник / обидчик
Jose Butler <[email protected]>
страна
Russia
описание
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 $2628. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 14:21:37 UTC
тип
sextortion
Мошенник / обидчик
Roy Clark <[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 $2689. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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
25 августа 2021 Среда. 03:17:20 UTC
тип
blackmail scam
Мошенник / обидчик
Keith Morgan <[email protected]>
страна
United States
описание
asking for a sum of money in exchange for the removal for video evidence (from a web cam that doesn't exist)
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2021 Пятница. 02:26:14 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Provides email with subjectline including one of my very old passwords. He then suggests that he has a video of me from my webcam on an adult film site and then says that he will send it to fb friends and email contacts if I don't send $2608.
source
bitcoinabuse
Адрес сайта