Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 ноября 2020 Понедельник. 23:27:03 UTC
тип
blackmail scam
Мошенник / обидчик
timothy garcia [email protected]
страна
United States
описание
the person sent me my password and threatened me to send my contacts a video of me.
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2020 Вторник. 13:38:49 UTC
тип
ransomware
Мошенник / обидчик
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
страна
Canada
описание
Sent an email saying they knew my password, wanted money or would send pictures.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 03:06:44 UTC
тип
blackmail scam
Мошенник / обидчик
Henry Perry
страна
United States
описание
[email protected] 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. etc etc blackmails for bitcoin later in email.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 16:03:10 UTC
тип
blackmail scam
Мошенник / обидчик
Email Scam
страна
Canada
описание
Same generic email above, using password that I'm not familiar with. I don't recall ever using that password, I would assume it was part of the myspace leak or something from years ago? No Caps included.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 03:49:21 UTC
тип
blackmail scam
Мошенник / обидчик
email scam
страна
Indonesia
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 $1050. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 октября 2020 Суббота. 18:07:07 UTC
тип
blackmail scam
Мошенник / обидчик
Gerald Rivera
страна
United States
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 $1057. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
06 октября 2020 Вторник. 12:39:49 UTC
тип
blackmail scam
Мошенник / обидчик
Todd Hughes <[email protected]>
страна
Hungary
описание
Allegedly he hacked my password (old one) and that recorded me through webcam. Threatens to share the recording to my contact list if I don't pay 1054 USD to him.
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2020 Пятница. 21:17:46 UTC
тип
blackmail scam
Мошенник / обидчик
From SPF IP: 193.160.204.49 (Russia)
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 $1005. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 сентября 2020 Среда. 12:46:07 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
same email as every other one listed here. demanding $1100 via the BTC address provided.
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 21:29:02 UTC
тип
blackmail scam
Мошенник / обидчик
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD Russell Sanders [email protected]
страна
Australia
описание
From: Russell Sanders [email protected] I know [some password he made up] 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 $1031. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] 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
19 сентября 2020 Суббота. 18:49:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
I know <PASSWORD HERE> 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 $1002. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
18 сентября 2020 Пятница. 12:54:40 UTC
тип
blackmail scam
Мошенник / обидчик
Peter Murphy <[email protected]>
страна
India
описание
I know (Password) 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 $1070. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 2020 Вторник. 12:00:39 UTC
тип
blackmail scam
Мошенник / обидчик
Jonathan Cooper <[email protected]>
страна
United Kingdom
описание
I know <insert-password> 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 $1099. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
20 августа 2020 Четверг. 07:58:26 UTC
тип
blackmail scam
Мошенник / обидчик
Wayne Sanchez <[email protected]>
страна
United Kingdom
описание
Sent an email with one my passwords and said I visited porn websites and thats where he "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." I've got a cover on my webcams, so jokes on him. He can keep my passwords and try logging in, will fuck him up worse
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2020 Вторник. 19:07:24 UTC
тип
ransomware
Мошенник / обидчик
Gerald Perez
страна
United States
описание
Ransom for money
source
bitcoinabuse
Адрес сайта
Дата
11 августа 2020 Вторник. 17:01:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
BTC blackmail email scam
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2020 Понедельник. 11:21:31 UTC
тип
blackmail scam
Мошенник / обидчик
Michael Campbell [email protected]
страна
Luxembourg
описание
typical "i got your password give me money scam"
source
bitcoinabuse
Адрес сайта