Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
52
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 августа 2020 Пятница. 01:04:01 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
Threatening to send proof of porn viewing to contacts, blackmail 1400BTC
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2020 Пятница. 00:53:24 UTC
тип
sextortion
Мошенник / обидчик
Tatenda Mazango <[email protected]>
страна
Australia
описание
My company received the below. It was sent to our info address that not used. go figure....: You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2020 Пятница. 00:35:34 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 23:10:56 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
Said they had recorded my screen while I viewed porn and footage from webcam. Demanded $1,000
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 18:58:21 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 14:12:29 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
scum bag fraudster
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 13:37:07 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Demanding $1400 or "will send your video to all of your contacts including relatives, coworkers, and so forth..." etc. - all the usual nonsense!
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 10:18:50 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 10:07:30 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
We have received a sextortion email (for details, please see our "A sextortion email" post on "Aug 6th, 20" (https://bitcoinwhoswho.com/address/1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN/urlid/14125165)).
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 09:34:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 09:04:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
"I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google)."
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 08:12:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Michael S Hendricks)
страна
United Kingdom
описание
Normal sextortion scam looking for $1400 to be sent in bitcoin.
source
bitcoinabuse
Адрес сайта