Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 марта 2021 Среда. 14:25:06 UTC
тип
blackmail scam
Мошенник / обидчик
Matthew Turner - [email protected]
страна
India
описание
Placed a malware on adult videos (pornography) web-site. When I was watching video clips my web browser worked as a Remote Control Desktop with a key logger which provided accessibility to my screen and webcam and the software collected contact details from messenger Facebook as well as email. After that a video was created and 1st part displays video I was viewing and then second part is a recording of my web cam. I have to pay $5947 or my video will be sent to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 14:24:17 UTC
тип
sextortion
Мошенник / обидчик
Patrick Taylor <[email protected]
страна
Pakistan
описание
Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2021 Вторник. 23:18:38 UTC
тип
ransomware
Мошенник / обидчик
Chris Carter; [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 $5254. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
15 февраля 2021 Понедельник. 22:53:51 UTC
тип
sextortion
Мошенник / обидчик
Harold Adams <[email protected]>
страна
United Kingdom
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 $6843. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
14 февраля 2021 Воскресенье. 08:32:19 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Email content: 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 $5078. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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 февраля 2021 Пятница. 21:59:08 UTC
тип
sextortion
Мошенник / обидчик
Wayne Sanchez <[email protected]>
страна
United States
описание
I know XXXXXXXXXXXX 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 $5160. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
08 февраля 2021 Понедельник. 16:47:12 UTC
тип
blackmail scam
Мошенник / обидчик
David Wood
страна
New Zealand
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 $5628. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
04 февраля 2021 Четверг. 19:23:06 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Full text: 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 $5798. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
03 февраля 2021 Среда. 17:22:24 UTC
тип
ransomware
Мошенник / обидчик
Larry Patterson <[email protected]>
страна
United States
описание
Same extortion listed by others. 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.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2021 Понедельник. 13:28:15 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ireland
описание
I know XYZXYZ is one of your password on day of hack.. Lets get directly to the point.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2021 Воскресенье. 22:47:09 UTC
тип
blackmail scam
Мошенник / обидчик
Jason Simmons
страна
Canada
описание
The abuser claims to have placed malware on a video from an adult porn website that I was watching. When I was viewing videos, they claim that my browser started out operating as an RDP and having a key logger, which provided them with accessibility to my display and webcam. They claim that the malware obtained every one of my contacts from my Messenger, FB, as well as my email account. They also claim to have a double-screen video of me watching the porn video and the porn itself. They claim that the best solution would be to pay them $5429 in bitcoin. They claim that the email they sent this to was also hacked, so I cannot go to the law about it. They say that if I don't pay them, they will send the video recording to my 8 friends. All BULLSHIT.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 03:20:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I know xxxxxxxxxxxxxxxxxxxx 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 $5511. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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 января 2021 Четверг. 19:34:40 UTC
тип
sextortion
Мошенник / обидчик
Benjamin Wood
страна
France
описание
Sent an email with one of my passwords on it saying he hacked me watching porn and filmed through my webcam, trying to make me pay 5555 dollars in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 21:52:04 UTC
тип
blackmail scam
Мошенник / обидчик
Louis Hernandez
страна
United States
описание
Threatening to blackmail and take money from me.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2021 Вторник. 23:15:08 UTC
тип
sextortion
Мошенник / обидчик
страна
Thailand
описание
The usual sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2021 Вторник. 20:02:50 UTC
тип
blackmail scam
Мошенник / обидчик
Lil
страна
Slovakia
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 $5895. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC 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. t's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 16:50:35 UTC
тип
sextortion
Мошенник / обидчик
Jimmy Ramirez <[email protected]>
страна
United States
описание
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 $5336. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 04:11:05 UTC
тип
ransomware
Мошенник / обидчик
Walter Perez <[email protected]>
страна
United States
описание
I know xxxxxxxxxxxxxxxxxxxxx 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 $4224. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
04 января 2021 Понедельник. 17:12:33 UTC
тип
blackmail scam
Мошенник / обидчик
Juan Garcia <[email protected]>
страна
Canada
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 $4118. 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: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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