Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 ноября 2020 Суббота. 18:02:09 UTC
тип
ransomware
Мошенник / обидчик
Howard King <[email protected]>
страна
Canada
описание
asked for $1000
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 04:23:01 UTC
тип
blackmail scam
Мошенник / обидчик
"Sean Campbell" (fake name)
страна
Canada
описание
Password - Blackmail scam - Requests $1070
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2020 Суббота. 02:57:44 UTC
тип
sextortion
Мошенник / обидчик
Douglas Allen
страна
United States
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 $1052. 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
29 октября 2020 Четверг. 20:52:16 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I received a Blackmail email from this user requesting monies to be sent to them: I know celtics 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 $1074. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [caseSeNSiTiVe,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.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 18:03:20 UTC
тип
sextortion
Мошенник / обидчик
Gary Cox
страна
United States
описание
Allegedly put malware on my phone and had video recording of me.
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2020 Пятница. 16:20:13 UTC
тип
ransomware
Мошенник / обидчик
Kevin Lee
страна
United States
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 $1092. 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
01 октября 2020 Четверг. 19:07:43 UTC
тип
sextortion
Мошенник / обидчик
One of many aliases
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 $1097. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
30 сентября 2020 Среда. 16:35:00 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
By the way, do not answer to him to that email address, or you will give him information by confirming your email. It's a stupid old trick kids hacks do.
source
bitcoinabuse
Адрес сайта
Дата
30 сентября 2020 Среда. 16:27:48 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
29 сентября 2020 Вторник. 23:32:48 UTC
тип
sextortion
Мошенник / обидчик
страна
Indonesia
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 $1004. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
22 сентября 2020 Вторник. 20:30:13 UTC
тип
ransomware
Мошенник / обидчик
Edward Price <[email protected]>
страна
France
описание
Gave an old password of mine, said stupid things about my webcam, and asks $1095 otherwise he'll send a video to all my friends. The problem is : all my Internet data is faked by me and I have no online friend = so I don't care, even I'd be hacked for real. What a jerk !
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2020 Пятница. 07:24:50 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Zambia
описание
"Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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" Claims to have hacked my email password and has videos from my webcam.
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 11:17:05 UTC
тип
sextortion
Мошенник / обидчик
Peter Ramirez <[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 $1012. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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 августа 2020 Среда. 00:32:10 UTC
тип
sextortion
Мошенник / обидчик
Ralph Davis <[email protected]>
страна
United States
описание
Said they have videos of me, want money or BTC or will send to 8 friends. They know my password.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 22:32:56 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
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 $1082.
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2020 Пятница. 20:45:48 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
Blackmailling and asking for 1k$
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2020 Пятница. 16:57:42 UTC
тип
ransomware
Мошенник / обидчик
Email Scammer
страна
United States
описание
Threatening people with fake blackmail footage. Asking for 1k+
source
bitcoinabuse
Адрес сайта