Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2021 Пятница. 23:04:05 UTC
тип
sextortion
Мошенник / обидчик
Jonathan Cooper [email protected]
страна
Colombia
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 $4382. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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 января 2021 Воскресенье. 23:39:25 UTC
тип
ransomware
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 $4360. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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 января 2021 Воскресенье. 11:58:46 UTC
тип
ransomware
Мошенник / обидчик
страна
India
описание
I know asdfghjk 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 $4547. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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. 03:40:16 UTC
тип
blackmail scam
Мошенник / обидчик
страна
South Korea
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 $5358. 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
31 декабря 2020 Четверг. 23:52:33 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
basically got the same email as everyone else, guy claimed to have a video of me on an adult video website, wanted $4000+ in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2020 Четверг. 17:15:57 UTC
тип
ransomware
Мошенник / обидчик
Via Email
страна
Czech Republic
описание
I have received a blackmail ransom email from this person (the exact same one as the previously mentioned ones). After researching on google how to get the IP and location of the person who sent the email (they don't seem to be using encryption or VPN even), I have found out that the IP address most likely has the below information: https://whatismyipaddress.com/ip/186.182.219.12 https://www.findlatitudeandlongitude.com/?lat=53.3167&lon=-6.2333&zoom=7&map_type=G_NORMAL_MAP Using google maps, it seems that this is approximately the following address in Hurlingham: https://www.google.com/maps/place/Gral.+Francisco+Miranda+1952,+Hurlingham,+Provincia+de+Buenos+Aires,+Argentina/@-34.5997327,-58.633424,19z/data=!4m13!1m7!3m6!1s0x95bcb93c30444d43:0x5440053a98279754!2sGral.+Francisco+Miranda,+Hurlingham,+Provincia+de+Buenos+Aires,+Argentina!3b1!8m2!3d-34.5946577!4d-58.6266357!3m4!1s0x95bcb9254ca172ad:0xe3bab116054b22ce!8m2!3d-34.5998505!4d-58.633375 Unfortunately I was not able to find out more information, and, of course, this could be information also falsified by them, but Claro Argentina may know exactly who this static IP address belongs to.
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2020 Среда. 23:01:05 UTC
тип
blackmail scam
Мошенник / обидчик
Joshua Bennett
страна
United States
описание
Got an email claiming he knows my password (one of my actual old passwords). Claimed to take video of me watching porn and will send it to my contacts if I don’t pay >$1000. Definitely a scam. My friend got the same email several months ago and have seen the same thing almost word-for-word from other users online.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2020 Понедельник. 18:44:52 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
описание
It would be helpful if we could work together to figure out where this person got our email addresses and passwords as it is very unlikely he got them the way he is saying he did. If anyone of you use a forum mainly based in the UK or Ireland like I do which is where he probably got the details from can you name some and this way we could narrow down the list of suspects as it could be someone who has is an employee of one of these forums. If you have any other ideas where this blackmailer might have sourced your email and password from let us know and we might find a common link.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2020 Понедельник. 18:32:17 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
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 $5392. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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
28 декабря 2020 Понедельник. 16:17:10 UTC
тип
blackmail scam
Мошенник / обидчик
Jonathan King <[email protected]>
страна
Greece
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). 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 $5399. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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.
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2020 Суббота. 04:08:35 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Canada
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2020 Вторник. 02:48:53 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]. Daniel torres
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 $2768. 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
20 декабря 2020 Воскресенье. 17:15:50 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Request payment or supposed recorded footage would be released to friends and contacts of my social accounts.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 17:59:50 UTC
тип
sextortion
Мошенник / обидчик
“Billy Barnes”
страна
United States
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 07:20:36 UTC
тип
sextortion
Мошенник / обидчик
Bobby Patterson
страна
Canada
описание
He said was able to hack my computer, and videotaped me through my webcam.
source
bitcoinabuse
Адрес сайта