Cryptscam Abuse Explorer

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Адрес кошелька
1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 февраля 2021 Вторник. 14:24:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Says the webcam is hacked and you have to pay bc they got recordings of you while you were on a porn website. Mines covered, those are just empty threats.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 15:17:09 UTC
тип
blackmail scam
Мошенник / обидчик
Craig Edwards <[email protected]>
страна
Switzerland
описание
Lets get directly to the point. Yeah it's me final CALL !, I know is one of your password on day of hack.. 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 $2978. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2021 Вторник. 17:12:31 UTC
тип
blackmail scam
Мошенник / обидчик
Fred Gonzalez [email protected]
страна
Belarus
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 $5757. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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 февраля 2021 Вторник. 16:40:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Malaysia
описание
I know ****** is one of your password on day of hack..
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2021 Понедельник. 19:30:15 UTC
тип
blackmail scam
Мошенник / обидчик
Aaron Morgan <[email protected]>
страна
India
описание
similar message got from Aaron Morgan [email protected] on 14th feb 2021, asking for $2805. The password belonged to ixigo.com, probably that breached in Jan-Feb 2020, (googled to discover..)
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2021 Понедельник. 13:10:18 UTC
тип
blackmail scam
Мошенник / обидчик
Jeremy Ross [email protected]
страна
India
описание
Blackmailing to leak videos and personal.things
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2021 Понедельник. 11:07:36 UTC
тип
blackmail scam
Мошенник / обидчик
Kenneth Adams [email protected]
страна
Portugal
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 $6842. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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. 23:58:12 UTC
тип
blackmail scam
Мошенник / обидчик
Wayne Allen, [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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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. 23:57:01 UTC
тип
blackmail scam
Мошенник / обидчик
Wayne Allen
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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
30 января 2021 Суббота. 22:58:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
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 $5292. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ 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
30 января 2021 Суббота. 11:08:02 UTC
тип
sextortion
Мошенник / обидчик
Christopher Reed <[email protected]>
страна
Italy
описание
I know (password) 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 $5515. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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. 18:41:33 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Robinson [email protected]
страна
Finland
описание
he has blackmail my son and he is 17 years old and he ask for 4716dollars to deposite at bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 20:52:05 UTC
тип
sextortion
Мошенник / обидчик
Jimmy Johnson
страна
Argentina
описание
I know XXXXXXXXX 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 $6466. 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
23 января 2021 Суббота. 18:58:38 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Text of extortion 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 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 $6752. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
19 января 2021 Вторник. 11:13:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Demanding money to prevent him sharing personal info and fake videos
source
bitcoinabuse
Адрес сайта
Дата
13 января 2021 Среда. 18:13:40 UTC
тип
sextortion
Мошенник / обидчик
Raymond Rogers <[email protected]>
страна
United States
описание
Requested $4136 to supposedly avoid sharing fake videos
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 09:06:20 UTC
тип
blackmail scam
Мошенник / обидчик
Mail scam with fake password
страна
India
описание
I know d68e6e 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 $5050. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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