Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 ноября 2020 Среда. 09:32:59 UTC
тип
blackmail scam
Мошенник / обидчик
Jason Mitchell <[email protected]>
страна
Czech Republic
описание
Blackmail email scam.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2020 Среда. 01:27:56 UTC
тип
sextortion
Мошенник / обидчик
voxmasher
страна
United States
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 21:54:58 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scammer, using name "Kenneth Mitchell"
страна
Canada
описание
Claims to have video of pornography viewing and passwords/contacts, demanding payment in bitcoin to not release said media. Problem for them is that it's simply false since this machine is setup with security in mind, the sample password provided is not one that I use anywhere, and I don't have a webcam for them to record. Thanks for the chuckle, if nothing else.
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2020 Вторник. 03:44:35 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail email scam
страна
United States
описание
Blackmail email scam
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 00:52:27 UTC
тип
blackmail scam
Мошенник / обидчик
Email Threat
страна
United States
описание
blackmail scam email
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 16:36:58 UTC
тип
sextortion
Мошенник / обидчик
Raymond Phillips <[email protected]>
страна
Hungary
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 $1087. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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 августа 2020 Пятница. 00:55:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
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 $1069. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
17 августа 2020 Понедельник. 14:23:21 UTC
тип
blackmail scam
Мошенник / обидчик
Mark Baker <[email protected]>
страна
United Kingdom
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 $1026. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 06:27:14 UTC
тип
blackmail scam
Мошенник / обидчик
Donald
страна
India
описание
Got a black email email, with content that I was watching some porn and he has thenevidemce with photos. Asking me to pay ~1000$ to this bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 05:56:52 UTC
тип
sextortion
Мошенник / обидчик
Harry Watson
страна
Brazil
описание
He sent an e-mail demanding i pay $1008 on Bitcoins, it's a fake e-mail. He said he had videos of me (that don't exist) and if i didn't pay, he would realease them.
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 04:41:49 UTC
тип
sextortion
Мошенник / обидчик
David Anderson
страна
Paraguay
описание
Sextortion Fake
source
bitcoinabuse
Адрес сайта
Дата
08 августа 2020 Суббота. 14:25:21 UTC
тип
sextortion
Мошенник / обидчик
Douglas Martinez [email protected]
страна
India
описание
Said Webcam is compromised and keylogger with malware was installed on computer. Demanded payment in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
08 августа 2020 Суббота. 08:53:24 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
описание
I know renato23 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 $1068. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
07 августа 2020 Пятница. 08:59:19 UTC
тип
blackmail scam
Мошенник / обидчик
Email scammer
страна
United States
описание
Martin Lopez • [email protected] I know h4l0fr34k 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2020 Четверг. 01:30:28 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 (for sale) domain. Email appears to originate from somewhere in Bangkok, Thailand. Real sender might be behind a VPN/Proxy.
source
bitcoinabuse
Адрес сайта