Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
22
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 февраля 2022 Четверг. 20:10:04 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2022 Четверг. 15:58:18 UTC
тип
blackmail scam
Мошенник / обидчик
Alan Simmons <[email protected]>
страна
United Kingdom
описание
Yeah it's me !, I know xxxxx 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 $5947. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CW9wgqAhAfrmXM2Wd5iUNjdHi9ApzGKZ1 [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; in 24hrs, 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 10 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 20:01:07 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Edward Hill)
страна
Norway
описание
I received the exact same sextortion email as everybody else here. Same copy/paste text saying they have a video of me watching porn, etc., claiming to have my password (but I don't recognize that password at all), asking for thousands of dollars in bitcoin, to be paid to this Bitcoin account, or else they will send the video to my friends and family (the video doesn't exist, of course). I simply ignored the email, since I know it's a scam.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 05:57:18 UTC
тип
blackmail scam
Мошенник / обидчик
Alan Simmons <[email protected]>
страна
Seychelles
описание
I know XXXXXX 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 $5373. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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 января 2021 Суббота. 15:59:10 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Italy
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 $2705. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
02 января 2021 Суббота. 11:59:03 UTC
тип
ransomware
Мошенник / обидчик
Patrick Brooks <[email protected]>
страна
Germany
описание
I know xxx 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 $4527. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
29 декабря 2020 Вторник. 01:04:32 UTC
тип
blackmail scam
Мошенник / обидчик
Some person knows one old password
страна
India
описание
Looking for money
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2020 Понедельник. 03:59:24 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
The usual "I have your password", malware, porn site, webcam takeover etc etc. I don't have webcams on my monitors and I have never visited a porn site. It mentions my so-called FB accts, messenger etc. - that they have my contacts - but I don't have any social media accts.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2020 Суббота. 20:28:11 UTC
тип
blackmail scam
Мошенник / обидчик
Benjamin Bryant
страна
United States
описание
Claimed to know a password and that they had video of me watching adult films. Wanted $2730
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2020 Суббота. 19:45:08 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I know XXXXX 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 $2702. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
15 декабря 2020 Вторник. 19:40:04 UTC
тип
blackmail scam
Мошенник / обидчик
Fred Roberts
страна
United States
описание
I know xxxxxx 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 $2240. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
14 декабря 2020 Понедельник. 14:06:48 UTC
тип
ransomware
Мошенник / обидчик
Alan simmons
страна
United States
описание
I know xxxxxxxx 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 $1550. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
14 декабря 2020 Понедельник. 13:46:10 UTC
тип
ransomware
Мошенник / обидчик
Alan simmons
страна
United States
описание
Alan simmons told me that if i didnt pay him in bitcoin of up too 1500 dollars he would send my information out to hackers. He also stated that he hacked all my passwords and will send distrubing videos to my friends and family.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2020 Воскресенье. 15:47:00 UTC
тип
sextortion
Мошенник / обидчик
страна
Norway
описание
Blackmail email
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2020 Пятница. 01:57:41 UTC
тип
sextortion
Мошенник / обидчик
Jesse Jenkins • [email protected]
страна
United States
описание
I know manager 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 $1934. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
08 декабря 2020 Вторник. 09:56:36 UTC
тип
blackmail scam
Мошенник / обидчик
Arther Davis
страна
Netherlands
описание
I know xxxxxx 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 $4755. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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. 20:05:20 UTC
тип
ransomware
Мошенник / обидчик
Stephen Campbell <[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. and on
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2020 Воскресенье. 09:20:56 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
I know xxx 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 $4832.  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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg  [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
04 декабря 2020 Пятница. 10:48:23 UTC
тип
ransomware
Мошенник / обидчик
Ronald Alexander
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 $1799. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
03 декабря 2020 Четверг. 13:48:02 UTC
тип
sextortion
Мошенник / обидчик
Aaron flores
страна
United Kingdom
описание
The email of the sender is [email protected] under the name Aaron Flores
source
bitcoinabuse
Адрес сайта