Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 апреля 2021 Воскресенье. 13:09:22 UTC
тип
blackmail scam
Мошенник / обидчик
Peter Harris <[email protected]>
страна
Australia
описание
Scam email asking for bitcoin from an old compromised password. The beginning of the email is the same as the other reports. End of email: in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 11 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2021 Суббота. 22:00:30 UTC
тип
blackmail scam
Мошенник / обидчик
Unclear, used an e-mail address which was almost certainly spoofed or stolen.
страна
Germany
описание
Scam email asking for bitcoin based on some leaked password.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2021 Вторник. 11:25:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
I am aware blahblah123 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? > > Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. > Second option would be to compensate me $1738. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. > You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). > Bitcoin address to send to: 1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG > [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2021 Среда. 16:10:01 UTC
тип
blackmail scam
Мошенник / обидчик
"[email protected]" Adam Perry
страна
Netherlands
описание
Email I received: I am aware Centreforca is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1765. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG [case sensitive copy and paste it]............
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2021 Четверг. 22:13:05 UTC
тип
blackmail scam
Мошенник / обидчик
Brian Bell <[email protected]>
страна
United States
описание
scam using a password I used like 10 years ago said they have webcam footage although i dont have one, said they would contact people on my facebook even though i dont have one.
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2021 Вторник. 20:43:07 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Scam email using a password that had been compromised in the long ago
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2021 Вторник. 19:31:56 UTC
тип
sextortion
Мошенник / обидчик
страна
Uruguay
описание
Email text: I am aware [password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1667. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. [continues]
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2021 Воскресенье. 11:06:28 UTC
тип
ransomware
Мошенник / обидчик
Roger Simmons
страна
United States
описание
Asking money for a video
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2021 Пятница. 04:05:16 UTC
тип
sextortion
Мошенник / обидчик
Wayne Allen <[email protected]>
страна
United States
описание
Lazy scammer trying to blackmail me, If only they really knew me. LMAO
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2021 Четверг. 07:00:47 UTC
тип
sextortion
Мошенник / обидчик
Chris Bennett
страна
Canada
описание
Email attempting to extort bitcoin by displaying a long since deprecated password that appears in compromised password lists and threatening to release supposed videos of me
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2021 Вторник. 18:13:40 UTC
тип
sextortion
Мошенник / обидчик
Gary Martinez
страна
Hungary
описание
typical scam e-mail with a password i used about 10 years ago
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 10:21:52 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scam
страна
Australia
описание
Typical scam trying to blackmail me based on getting a password I used once 10 years ago that came up in a pwnd list.
source
bitcoinabuse
Адрес сайта