Cryptscam Abuse Explorer

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Адрес кошелька
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 октября 2021 Понедельник. 15:41:12 UTC
тип
ransomware
Мошенник / обидчик
Charles torres
страна
Netherlands
описание
Sent a email saying he had a video and if i did not pay, he would share with contacts. I deleted the email and did not reply
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2020 Четверг. 05:04:29 UTC
тип
blackmail scam
Мошенник / обидчик
Larry rusell
страна
Philippines
описание
Password from data base
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2020 Среда. 21:29:44 UTC
тип
blackmail scam
Мошенник / обидчик
Willie Cox ([email protected])
страна
Hungary
описание
Blackmailing scam beginning with: 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. etc .... Demand: Best solution would be to pay me $1010.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 13:33:21 UTC
тип
sextortion
Мошенник / обидчик
Russell Reed <[email protected]>
страна
Indonesia
описание
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 $1049. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2020 Четверг. 06:52:06 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres <[email protected]>
страна
United States
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 $1035. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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 октября 2020 Четверг. 06:40:15 UTC
тип
ransomware
Мошенник / обидчик
Lawrence Torres
страна
United States
описание
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 01:12:21 UTC
тип
sextortion
Мошенник / обидчик
Willie Smith <[email protected]>
страна
United States
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 $1039. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
09 октября 2020 Пятница. 19:35:40 UTC
тип
sextortion
Мошенник / обидчик
Harold Jones <[email protected]>
страна
United States
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 $1062. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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 октября 2020 Среда. 14:34:53 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Spam email sent asking for money in return for the destruction of a fake video of the user watching porn.
source
bitcoinabuse
Адрес сайта
Дата
04 октября 2020 Воскресенье. 17:58:09 UTC
тип
sextortion
Мошенник / обидчик
Raymond Patterson <[email protected]>
страна
Ukraine
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 06:56:27 UTC
тип
sextortion
Мошенник / обидчик
Martin Cook <[email protected]>
страна
Germany
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 $1030. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
12 сентября 2020 Суббота. 22:45:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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 $1044. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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. 16:51:21 UTC
тип
sextortion
Мошенник / обидчик
Roy Murphy [email protected]
страна
United States
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 $1052. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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 сентября 2020 Среда. 17:47:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
Sextorsion using leaked password
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 11:45:37 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
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 $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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
16 августа 2020 Воскресенье. 21:19:52 UTC
тип
sextortion
Мошенник / обидчик
Lawrence Alexander
страна
United States
описание
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 $1075. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
11 августа 2020 Вторник. 07:53:51 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres
страна
United States
описание
Email saying knows password and has video of you and he will make it go away if give him money.
source
bitcoinabuse
Адрес сайта
Дата
11 августа 2020 Вторник. 07:49:42 UTC
тип
ransomware
Мошенник / обидчик
Edward Price
страна
Mexico
описание
Sextorsion.
source
bitcoinabuse
Адрес сайта
Дата
03 августа 2020 Понедельник. 04:56:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Luxembourg
описание
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 $1028. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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