Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 марта 2021 Понедельник. 21:30:07 UTC
тип
sextortion
Мошенник / обидчик
Clarence Hernandez [email protected]
страна
Argentina
описание
"I am aware **** is one of your pass. 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
02 марта 2021 Вторник. 15:00:50 UTC
тип
other
Мошенник / обидчик
страна
South Korea
описание
Yeah it's me !, 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. 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 $6266. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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; in 24hrs, 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 14 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 10:33:18 UTC
тип
blackmail scam
Мошенник / обидчик
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
страна
United Kingdom
описание
He damnded that I send him money if not he will expose that I have been watching porn. Which I have not. The scammer also included an old password
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 10:31:38 UTC
тип
ransomware
Мошенник / обидчик
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
страна
United Kingdom
описание
He damnded that I send him money if not he will expose that I have been watching porn. Which I have not. The scammer also included an old password
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2021 Суббота. 18:00:53 UTC
тип
sextortion
Мошенник / обидчик
Scott Flores, [email protected]
страна
United States
описание
Claimed: I know xxxxxxxxx is one of your passwords, I have a video of you watching a pornographic video, I'll send it out to everyone you know, I have a keyboard tracker and remote control desktop through malware, etc
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 16:45:33 UTC
тип
sextortion
Мошенник / обидчик
Craig Butler <[email protected]>
страна
Czech Republic
описание
Oh it's me again!, 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 $5753. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
20 февраля 2021 Суббота. 05:04:26 UTC
тип
sextortion
Мошенник / обидчик
Arthur Brown <[email protected]>
страна
Japan
описание
I know xxxxxxxxxx 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 $6041. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 февраля 2021 Четверг. 10:08:37 UTC
тип
blackmail scam
Мошенник / обидчик
Juan Stewart [email protected]
страна
Bulgaria
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).
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2021 Четверг. 00:01:53 UTC
тип
blackmail scam
Мошенник / обидчик
Ralph Griffin [email protected]
страна
United States
описание
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 $5000. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
05 февраля 2021 Пятница. 04:06:10 UTC
тип
sextortion
Мошенник / обидчик
Victor Hill <[email protected]>
страна
United States
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 $5986. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 февраля 2021 Вторник. 21:45:48 UTC
тип
blackmail scam
Мошенник / обидчик
Samuel Coleman
страна
Germany
описание
in an email he told me that I am featured in a porn video, if I don't give him some money he will make the video public
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2021 Вторник. 14:51:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I know your password and requesting money or going to expose a video of me...
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 17:16:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
Claiming to know my password and extortion for money lol. loser go fuck yourself and get a proper job. May your whole family burn in hell.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2021 Понедельник. 16:33:42 UTC
тип
blackmail scam
Мошенник / обидчик
Eugene Robinson
страна
United Kingdom
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 $5310. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 января 2021 Воскресенье. 16:04:26 UTC
тип
sextortion
Мошенник / обидчик
страна
Hungary
описание
I know CC32321tz 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 $5154 We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg 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 января 2021 Пятница. 10:57:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
I know 6c42e6 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 $5723. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
06 января 2021 Среда. 22:06:15 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
I know XXXXX 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 $5526. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
05 января 2021 Вторник. 21:06:48 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Poorly formatted sextortion email in combined HTML and some other funky format making it really difficult to read. Password claimed from a very very old PW dump. Overall effort D-.
source
bitcoinabuse
Адрес сайта