Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 марта 2021 Суббота. 21:18:31 UTC
тип
blackmail scam
Мошенник / обидчик
Louis Patterson
страна
United States
описание
Lists an old password and claims they have lewd videos of me and they will send them to my friends and family unless I pay them $5958 to their Bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2021 Воскресенье. 12:15:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
I am aware ....... 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 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 $5945. Lets refer to it as a donation...(etc...etc) Bitcoin address to send to: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me.(etc etc)
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 10:57:17 UTC
тип
blackmail scam
Мошенник / обидчик
Juan Wood
страна
United States
описание
DB Russky trying to extort money from a porn site. Senders address on the extortion email is [email protected]
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 21:07:26 UTC
тип
sextortion
Мошенник / обидчик
Adam Roberts - [email protected]
страна
Australia
описание
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 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 $2620. 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 address to send to: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. 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 19 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
10 февраля 2021 Среда. 06:41:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Tried to get me to donate bitcoin
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2021 Вторник. 18:25:53 UTC
тип
blackmail scam
Мошенник / обидчик
Richard Gonzalez, [email protected]
страна
Poland
описание
I know (password) 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 $6170. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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
06 февраля 2021 Суббота. 14:46:04 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet
страна
India
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 $5686. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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 февраля 2021 Среда. 10:52:34 UTC
тип
sextortion
Мошенник / обидчик
Jeremy Williams <[email protected]>
страна
United States
описание
Dumb fuck couldn't even get my old password correct when he sent me the scam email. Also, this reads a lot like that one Black Mirror episode, except they're not trying to get nonces to fight to the death. A right shame!
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 14:02:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Argentina
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 $6671. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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
29 января 2021 Пятница. 12:11:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Spam email
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 01:44:44 UTC
тип
blackmail scam
Мошенник / обидчик
Juan Wood <[email protected]>
страна
Philippines
описание
I know xxxxxxxxx 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 $5346. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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 января 2021 Четверг. 02:29:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] Justin Rogers
страна
Colombia
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 $6671. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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 января 2021 Среда. 11:13:49 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Brazil
описание
I know (senha antiga) 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 $6768. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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 января 2021 Вторник. 13:32:34 UTC
тип
blackmail scam
Мошенник / обидчик
Roy Martin
страна
Norway
описание
Has acquired an old password of mine and claims to have personal videos of me visiting porn sites. He requires bitcoins to not leak the videos.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2021 Понедельник. 14:00:38 UTC
тип
ransomware
Мошенник / обидчик
Jose Perry
страна
United Kingdom
описание
I know (password I haven't used since I was a child) 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 $5184. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK 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 января 2021 Пятница. 18:40:44 UTC
тип
blackmail scam
Мошенник / обидчик
Email Scam
страна
United States
описание
Looks like a scam email that is based off known hacked password from something like https://haveibeenpwned.com/ Just ignore.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2021 Понедельник. 15:00:15 UTC
тип
sextortion
Мошенник / обидчик
Email Scam
страна
United Kingdom
описание
User trying to extort payment with false emails and basic password information
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 09:03:53 UTC
тип
blackmail scam
Мошенник / обидчик
Jeffrey Kelly
страна
Turkey
описание
I know (old password) 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 $5278. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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