Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 ноября 2020 Пятница. 22:33:20 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Serbia
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 $1071. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 ноября 2020 Пятница. 07:17:38 UTC
тип
blackmail scam
Мошенник / обидчик
Kenneth Gonzales <[email protected]>
страна
Italy
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 $1089. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
26 октября 2020 Понедельник. 14:45:44 UTC
тип
ransomware
Мошенник / обидчик
Charles Robinson <[email protected]>
страна
Brazil
описание
The email title is one of my passwords and requires the payment of bitcoins for the highlighted wallet.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 11:03:00 UTC
тип
blackmail scam
Мошенник / обидчик
Thomas Murphy <[email protected]>
страна
United Kingdom
описание
Received an email with a password I use, threatening to release video footage to people I know unless I pay.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2020 Суббота. 10:14:31 UTC
тип
sextortion
Мошенник / обидчик
Andrew Foster <[email protected]>
страна
Austria
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 $1059. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 октября 2020 Пятница. 08:21:57 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Belgium
описание
E-mail starting with the following content: 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. ...
source
bitcoinabuse
Адрес сайта
Дата
01 октября 2020 Четверг. 04:11:20 UTC
тип
ransomware
Мошенник / обидчик
Billy Barnes
страна
United States
описание
'I know xxx is one of your password on day of hack'.. is the start of the email and it does have an old password I used.
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 13:34:58 UTC
тип
blackmail scam
Мошенник / обидчик
Daniel Morris <[email protected]>
страна
Canada
описание
I know xxxxxxxxxxxxxxxxxxxx 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 $1017. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
16 сентября 2020 Среда. 20:48:55 UTC
тип
blackmail scam
Мошенник / обидчик
Henry Walker [email protected]
страна
United States
описание
Blackmail scam claim they have video recording of me threatening to send to family friends and coworkers. Demanding bitcoin
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2020 Среда. 20:14:09 UTC
тип
sextortion
Мошенник / обидчик
onlyfans
страна
United States
описание
Hacked my onlyfans then demanded money
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2020 Среда. 16:13:27 UTC
тип
blackmail scam
Мошенник / обидчик
Joshua Lewis [email protected]
страна
United States
описание
Claimed to know one of my passwords, and said they had a recording from my webcam. Asked for a ransom in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 19:48:10 UTC
тип
blackmail scam
Мошенник / обидчик
ryan simmons
страна
Hungary
описание
I know XXXXXXXXXXXXXXX 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 $XXXX. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 сентября 2020 Вторник. 19:41:10 UTC
тип
blackmail scam
Мошенник / обидчик
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 $1058. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
13 сентября 2020 Воскресенье. 13:38:23 UTC
тип
ransomware
Мошенник / обидчик
Johnny Torres <[email protected]>
страна
India
описание
I know XXXX 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 $1040. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
21 августа 2020 Пятница. 02:17:00 UTC
тип
blackmail scam
Мошенник / обидчик
Ashley@
страна
Netherlands
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). Best solution would be to pay me $1081. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2020 Четверг. 11:19:34 UTC
тип
ransomware
Мошенник / обидчик
Joshua Lewis <[email protected]>
страна
Australia
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 $1082. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2020 Понедельник. 21:12:55 UTC
тип
sextortion
Мошенник / обидчик
Earl Bailey • [email protected]
страна
Netherlands
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). Best solution would be to pay me $1081. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта