Cryptscam Abuse Explorer

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Адрес кошелька
1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE
Номера отчетов
21
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 апреля 2021 Пятница. 07:53:06 UTC
тип
blackmail scam
Мошенник / обидчик
Jose Collins
страна
South Africa
описание
Scam, blackmail, threat of malware on device
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 15:12:50 UTC
тип
blackmail scam
Мошенник / обидчик
Jerry Thomas
страна
United Kingdom
описание
Has a previously leaked/hacked password of mine which I have stopped using long ago. Pretending to have videos of myself watching and making porn. Requiring $5000 to not send out video within 24hrs, reported email to Gmail and put into my spam folder
source
bitcoinabuse
Адрес сайта
Дата
13 января 2021 Среда. 18:56:44 UTC
тип
blackmail scam
Мошенник / обидчик
Gerald Sanders <[email protected]>
страна
United States
описание
Scam blackmail message claiming they hacked my computer and caught me via my webcam viewing adult websites.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2021 Понедельник. 02:41:27 UTC
тип
sextortion
Мошенник / обидчик
Jose Collins <[email protected]>
страна
United States
описание
I know (insert 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 $5323. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
01 января 2021 Пятница. 14:42:23 UTC
тип
sextortion
Мошенник / обидчик
Jesse Cooper
страна
Croatia
описание
Asking for money or he will send out video of me connected to porn sites.. my old password show in email
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2020 Четверг. 09:46:14 UTC
тип
sextortion
Мошенник / обидчик
Thomas Murphy <[email protected]>
страна
Belgium
описание
Tries to blackmail me with a fake video of me watching porn.
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2020 Пятница. 23:58:20 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Argentina
описание
Typical bitcoin sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2020 Четверг. 17:46:17 UTC
тип
ransomware
Мошенник / обидчик
Roy Hall <[email protected]>
страна
United States
описание
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2020 Вторник. 12:27:27 UTC
тип
sextortion
Мошенник / обидчик
Walter wiliam
страна
Switzerland
описание
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).
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2020 Понедельник. 23:12:54 UTC
тип
sextortion
Мошенник / обидчик
Ronald Perez ([email protected]
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 $2724. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
19 декабря 2020 Суббота. 10:47:54 UTC
тип
sextortion
Мошенник / обидчик
Howard Smith/[email protected]
страна
United States
описание
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2020 Четверг. 14:14:16 UTC
тип
sextortion
Мошенник / обидчик
Michael Ramirez <[email protected]>
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 $1259. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 декабря 2020 Четверг. 10:44:21 UTC
тип
blackmail scam
Мошенник / обидчик
Wilson
страна
India
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 $4491. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 декабря 2020 Среда. 07:48:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
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 $4106. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 декабря 2020 Среда. 03:14:28 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail email scam
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 $2926. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2020 Вторник. 08:32:31 UTC
тип
sextortion
Мошенник / обидчик
Edward King <[email protected]>
страна
Spain
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 $4936. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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. 12:48:04 UTC
тип
blackmail scam
Мошенник / обидчик
Martin Clark <[email protected]>
страна
Ukraine
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 $1039. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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)... etc. ======================= Suck it, you moron! :))))
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2020 Понедельник. 12:28:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Italy
описание
Claimed to know one of my passwords and to have recorded a private video of me, saying that he would send it to my friends if I don't pay.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 02:58:45 UTC
тип
sextortion
Мошенник / обидчик
Johnny Collins <[email protected]>
страна
United States
описание
Claimed to know one of my passwords and also have a private video of me. Claiming to publish video if I don't pay
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 05:58:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Singapore
описание
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 $1016. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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