Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 января 2021 Среда. 13:26:25 UTC
тип
sextortion
Мошенник / обидчик
Donald Reed [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 $4516. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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 января 2021 Суббота. 23:54:15 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail email
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 15:29:32 UTC
тип
sextortion
Мошенник / обидчик
страна
Colombia
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 $4385. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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 января 2021 Суббота. 15:28:49 UTC
тип
sextortion
Мошенник / обидчик
страна
Colombia
описание
I know Juanse234 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 $4385. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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 января 2021 Суббота. 11:29:46 UTC
тип
sextortion
Мошенник / обидчик
страна
Algeria
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 $4526. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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 cannot 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 декабря 2020 Понедельник. 17:22:46 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
demanded $2715 for threatening leakage of “hacked” webcam footage
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2020 Суббота. 06:29:03 UTC
тип
ransomware
Мошенник / обидчик
страна
India
описание
targets MDCOMPUTERS.IN breached database emails nothing new.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2020 Четверг. 03:09:07 UTC
тип
blackmail scam
Мошенник / обидчик
Bruce Simmons <[email protected]>
страна
United States
описание
I was sent an email demanding that I pay them $2795 or they are going to send my email and Facebook contacts my private sensitive information to cause harm to personal and professional life.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2020 Среда. 13:42:20 UTC
тип
sextortion
Мошенник / обидчик
Ryan Simmons <[email protected]>
страна
Canada
описание
Says he hacked my account, got all my contact information, and recorded me watching porn. Threatens to send video recording to all my contacts, that he's using a hacked e-mail account that cannot be traced back to him.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2020 Понедельник. 18:25:07 UTC
тип
sextortion
Мошенник / обидчик
Daniel Stewart <[email protected]>
страна
Hungary
описание
I know XXXX is your password pay me, or i will leak this video.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2020 Пятница. 15:37:04 UTC
тип
sextortion
Мошенник / обидчик
Ernest Robinson <[email protected]>
страна
Mexico
описание
An email saying that it has a video of me watching porn and that I had to pay like $2,000 to get it deleted.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2020 Среда. 10:31:18 UTC
тип
sextortion
Мошенник / обидчик
страна
Philippines
описание
Emails you an old password, says he has videos of you watching porn. Asked for $2511 or he threatens to release the video to 8 of your family/friends
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 01:54:56 UTC
тип
sextortion
Мошенник / обидчик
Jeremy Ross [email protected]
страна
Philippines
описание
Pay the amount of $1802 for deleting the videos his referring to
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2020 Вторник. 22:29:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Sweden
описание
Emails a password that you use, saying he has a video of you masturbaiting and then wants you to send money to this address.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 07:50:12 UTC
тип
ransomware
Мошенник / обидчик
Jack Roberts <[email protected]>
страна
Slovenia
описание
The standard "I know that XXX is your password.."
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 00:06:14 UTC
тип
sextortion
Мошенник / обидчик
Joshua Flores <[email protected]>
страна
Peru
описание
Also a threat to send videos of me to fb/messenger contact if i dont pay whole $1093 to this bitcoin adress. Got the email on nov 30th, 2020 at 14:45
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 20:41:10 UTC
тип
sextortion
Мошенник / обидчик
Nicholas Walker <[email protected]>
страна
United States
описание
threat to release sextape unless $1041 is sent to this address
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 16:51:53 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Demanded $2054 or would release details of porn viewing to contacts.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 03:41:30 UTC
тип
other
Мошенник / обидчик
Ronald Flores [email protected]
страна
New Zealand
описание
blackmail, asking for $4012 of bitcoin otherwise "captured videos" will be sent to contacts
source
bitcoinabuse
Адрес сайта