Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 апреля 2021 Суббота. 16:35:49 UTC
тип
blackmail scam
Мошенник / обидчик
Keith Morgan
страна
Serbia
описание
Claiming of having a sex Video of myself and threatening he will send it to everyone from my Gmail and Facebook friends lists.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 03:46:57 UTC
тип
sextortion
Мошенник / обидчик
Kevin Ward <[email protected]>
страна
United States
описание
Sent an email basically saying that they had a video of me watching adult content online and that they had a password of mine (which was actually one I don't use anymore) that was for Facebook, messenger and email account (I don't have Facebook or messenger, so it was pretty obvious to me that this was a scam).
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2020 Пятница. 08:25:42 UTC
тип
sextortion
Мошенник / обидчик
Keith Morgan
страна
Germany
описание
God sees everything :)
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2020 Суббота. 13:02:53 UTC
тип
blackmail scam
Мошенник / обидчик
Andrew Cox
страна
Germany
описание
I know xxxx 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 $1047. 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: 1GohL1jDz8BapZhohN2Xry6AKPq6PiJrjw [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 октября 2020 Вторник. 23:50:20 UTC
тип
blackmail scam
Мошенник / обидчик
Juan Reed
страна
United States
описание
Requested bitcoin. Claims to have recorded me watching X rated videos.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2020 Воскресенье. 16:26:22 UTC
тип
blackmail scam
Мошенник / обидчик
Chris Hughes [email protected]
страна
United Kingdom
описание
Person states has hacked my email and is blackmailing me for bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
04 октября 2020 Воскресенье. 08:13:36 UTC
тип
sextortion
Мошенник / обидчик
"Bruce Martin" [email protected]
страна
United States
описание
Used a password I had very long ago as the subject of the email and threatened to release video of me watching porn to friends unless I paid $1075.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2020 Вторник. 20:51:37 UTC
тип
blackmail scam
Мошенник / обидчик
Keith Morgan [email protected]
страна
United States
описание
Claims to have video of me in a compromising situation.
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 03:28:52 UTC
тип
blackmail scam
Мошенник / обидчик
randomname
страна
Netherlands
описание
Piece of shit trying a scam method (he recorded me through my cam - allegedly) from a Z category movie, mentioning that he just want to get paid.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 14:40:09 UTC
тип
sextortion
Мошенник / обидчик
Juan Wood <[email protected]>
страна
Brazil
описание
I received a total of 3 emails from different addresses but the text is similar. Says in the subject a rough guess of a small portion of letters and numbers used by me for passwords some time ago. Says that got me viewing porn sites thru my webcam and if I don't pay $1024 he will send my video to all of my contacts. Thanks.
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 13:33:26 UTC
тип
blackmail scam
Мошенник / обидчик
Earl Bailey
страна
United Kingdom
описание
Wanted me to transfer $1030 claiming they had a video of me
source
bitcoinabuse
Адрес сайта
Дата
14 августа 2020 Пятница. 17:51:59 UTC
тип
sextortion
Мошенник / обидчик
Harry Ramirez [email protected]
страна
United States
описание
I received a threatening email claiming a sexual video of me with a pw from a security breach unless I sent 1029 bitcoin. This has been reported to the FTC as well as SPAM.
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 17:03:09 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Sent email containing a password I knew had been breached and alleged they had video of me
source
bitcoinabuse
Адрес сайта
Дата
09 августа 2020 Воскресенье. 10:05:06 UTC
тип
sextortion
Мошенник / обидчик
mail scam
страна
Spain
описание
i receive a mail saying have my old pass and put a sex video online and publish if not pay 1098$.
source
bitcoinabuse
Адрес сайта