Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 марта 2021 Четверг. 22:56:35 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
claims it knows one of my passwords but does not
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 05:05:46 UTC
тип
sextortion
Мошенник / обидчик
Earl Bailey
страна
United States
описание
Pay in Bitcoin or your videos will be released
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 03:45:58 UTC
тип
sextortion
Мошенник / обидчик
[email protected] Alan Green
страна
Netherlands
описание
extortion for money
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 07:22:32 UTC
тип
sextortion
Мошенник / обидчик
Kevin Parker [email protected]
страна
Netherlands
описание
Same scam email as the ones below - claiming to know a password and threatening to release “video” to my 8 friends if I didn’t pay. Dumb scam.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 14:52:50 UTC
тип
blackmail scam
Мошенник / обидчик
probably faked address
страна
United Kingdom
описание
Sent a copy of an old password and claimed to have hacked my computer and took some videos of me.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2021 Четверг. 21:31:19 UTC
тип
blackmail scam
Мошенник / обидчик
"Joshua Peterson" [email protected]
страна
Brazil
описание
this person sent me an email with an old password as the title, claiming to have confidential videos of me.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2021 Вторник. 19:49:59 UTC
тип
ransomware
Мошенник / обидчик
страна
Croatia
описание
The same type of problem as everyone else
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2021 Воскресенье. 20:51:15 UTC
тип
blackmail scam
Мошенник / обидчик
Willie Miller
страна
Belgium
описание
I know X 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< Best solution would be to pay me $5794. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 definitelywill 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
04 февраля 2021 Четверг. 09:10:59 UTC
тип
blackmail scam
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 $5859. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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. 19:08:07 UTC
тип
ransomware
Мошенник / обидчик
Jeffrey Williams
страна
Belgium
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 $5113. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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
27 января 2021 Среда. 10:43:03 UTC
тип
sextortion
Мошенник / обидчик
Benjamin Bryant
страна
United Kingdom
описание
Email 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 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 $5162. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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