Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
21
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 декабря 2020 Пятница. 11:08:34 UTC
тип
blackmail scam
Мошенник / обидчик
Steven Garcia
страна
Philippines
описание
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2020 Пятница. 11:08:27 UTC
тип
blackmail scam
Мошенник / обидчик
Steven Garcia
страна
Philippines
описание
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 23:51:56 UTC
тип
ransomware
Мошенник / обидчик
Harry Ramirez <[email protected]>
страна
New Zealand
описание
Email received. Wanting to extort/ blackmail for bitcoin
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2020 Пятница. 22:40:31 UTC
тип
sextortion
Мошенник / обидчик
страна
Italy
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 $1036. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
02 ноября 2020 Понедельник. 23:23:05 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
Same mail asking for money.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2020 Воскресенье. 20:50:33 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
Same scam, asking for $1068
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2020 Четверг. 06:37:37 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
same $1048 scam as everyone else here. They most likely got access to my email and password from the old 000webhost leak. Quite luckily for me, that was an old burner that I had forgotten about long before 000webhost recognised the leak.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 11:34:31 UTC
тип
ransomware
Мошенник / обидчик
Martin Wood
страна
Japan
описание
Email: [email protected] The message threatens to expose me allegedly viewing porn if I don’t pay $1051
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 02:32:39 UTC
тип
sextortion
Мошенник / обидчик
Jeffrey Willams, email address on message [email protected]
страна
United States
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 $1094. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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 сентября 2020 Понедельник. 23:01:59 UTC
тип
blackmail scam
Мошенник / обидчик
Paul Hall <[email protected]>
страна
United Kingdom
описание
Email with old password as subject and claims webcam footage of use of pornography site.
source
bitcoinabuse
Адрес сайта
Дата
23 сентября 2020 Среда. 00:57:28 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
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 $1092. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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 сентября 2020 Понедельник. 15:34:00 UTC
тип
blackmail scam
Мошенник / обидчик
William Grey
страна
Sierra Leone
описание
know braced 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 $1078. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
10 сентября 2020 Четверг. 21:30:36 UTC
тип
blackmail scam
Мошенник / обидчик
Gerald Morgan <[email protected]>
страна
United States
описание
Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2020 Суббота. 03:20:36 UTC
тип
blackmail scam
Мошенник / обидчик
Keith Morgan <[email protected]>
страна
United States
описание
blackmail scam and sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2020 Четверг. 12:24:17 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Trying to get me to pay $1013
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2020 Понедельник. 04:12:31 UTC
тип
blackmail scam
Мошенник / обидчик
1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU
страна
Romania
описание
Here's a screenshot of the mail received. https://i.imgur.com/rbSlPxw.png
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2020 Воскресенье. 03:27:24 UTC
тип
blackmail scam
Мошенник / обидчик
Roger Rodriguez [email protected]
страна
India
описание
Sextortion.
source
bitcoinabuse
Адрес сайта
Дата
14 августа 2020 Пятница. 05:16:14 UTC
тип
blackmail scam
Мошенник / обидчик
Justin Butler <[email protected]>
страна
Indonesia
описание
Received blackmail email containing the above Bitcoin address . Blackmailing me to pay $1034 or else he will send a video to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2020 Пятница. 08:22:02 UTC
тип
blackmail scam
Мошенник / обидчик
James Nelson [email protected]
страна
Philippines
описание
I received an email. Blackmailing me to pay $1034 or else he will release a video to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 01:43:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent Godaddy domain. Email appears to originate from somewhere in South Africa. Real sender might be behind a VPN/Proxy.
source
bitcoinabuse
Адрес сайта