Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
28
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 декабря 2020 Среда. 06:59:21 UTC
тип
blackmail scam
Мошенник / обидчик
Teacher Support <[email protected]>
страна
United States
описание
RE: 【 Reminder 】 Notification Your Face Under Review - 487755 📺 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website ... I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2020 Вторник. 01:30:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Email telling me they had videos of me watching porn via hacking and would send it out if I didn’t send them 1000 bit coins
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2020 Воскресенье. 11:33:47 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
Reminder Notification Your Face Under Review You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2020 Воскресенье. 02:40:12 UTC
тип
blackmail scam
Мошенник / обидчик
ramdom chancer with an email list
страна
United Kingdom
описание
Mail to try and scam me - too stupid to even really try
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 16:40:53 UTC
тип
sextortion
Мошенник / обидчик
Teacher Support <[email protected]>
страна
Philippines
описание
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2020 Пятница. 15:51:11 UTC
тип
sextortion
Мошенник / обидчик
Teacher Support <[email protected]>
страна
United States
описание
a3iuro0out4xaq8fm63t3l5pvdd4iwsmuy4p0n4a You may not know me, and you are probably wondering why you are getting this email, right?I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2020 Среда. 19:49:48 UTC
тип
sextortion
Мошенник / обидчик
Teacher Support <[email protected]>
страна
United States
описание
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 03:51:47 UTC
тип
sextortion
Мошенник / обидчик
страна
Panama
описание
Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 800 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2020 Воскресенье. 22:24:46 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2020 Суббота. 14:59:44 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
recieved this email; You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. found this website and i'm not worried anymore
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2020 Пятница. 14:10:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2020 Вторник. 23:28:41 UTC
тип
ransomware
Мошенник / обидчик
[email protected] this is the address he advised I reply to.
страна
New Zealand
описание
On 3/11/2020, at 11:53 PM, Subject: Billing Payments Sender details: <[email protected]> This email attempted to intimidate, threaten and sextort me. They advised they’re a hacker and have infected my devices, they advised they watch me and my kids on webcam but I don’t have any only our mobile devices. I don’t tolerate digital bullying and intimidation or extortion. I am not afraid or scared I am just annoyed someone is so interested to invade my personal privacy that’s all. I have nothing to hide so don’t care what they have or found. I just hope nobody else loses money to this arsehole and lowlife! The person ended their email with this.... You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 12:56:49 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
Recebi um email com ameaças You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 800 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 06:21:09 UTC
тип
sextortion
Мошенник / обидчик
страна
Austria
описание
Extorting money for alleged videos / browser hack
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 06:16:46 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Austria
описание
Extorting money for alleged videos / browser hack
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 21:17:44 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Sent email claiming they hacked my accounts and would send pornographic materials to my contacts if I didn't send $500 in Bitcoin within 5 days.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 06:51:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Received an email nearly exactly the same to others I have seen posted from a similar email address.... saying they've hacked my computer and made videos linked to porn sites or something along those lines. Tried to copy and paste but it was too long.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2020 Воскресенье. 10:28:11 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2020 Пятница. 17:50:13 UTC
тип
blackmail scam
Мошенник / обидчик
John smith @ restharrowrampion
страна
United Kingdom
описание
Sent an emailing blackmailing me and asking for money Claiming he’d hacked my devices and had videos of me etc
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2020 Пятница. 13:44:43 UTC
тип
sextortion
Мошенник / обидчик
страна
Sweden
описание
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. Then goes on to talk about payment and facebook pixles.
source
bitcoinabuse
Адрес сайта