Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
22
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 апреля 2021 Понедельник. 16:09:14 UTC
тип
sextortion
Мошенник / обидчик
Ronald perez
страна
India
описание
He claims that he has my video and asked me to send $2738 via bitcoin
source
bitcoinabuse
Адрес сайта
Дата
19 января 2021 Вторник. 00:22:10 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Cox
страна
Netherlands
описание
Claims to have passwords and compromising photos. Demands payment sent via Bitcoin or else will send to your contacts.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2021 Понедельник. 10:54:44 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
found old password and sextortion
source
bitcoinabuse
Адрес сайта
Дата
06 января 2021 Среда. 14:59:23 UTC
тип
blackmail scam
Мошенник / обидчик
Robert Thompson [email protected]
страна
Argentina
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 $4579. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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. 20:33:00 UTC
тип
blackmail scam
Мошенник / обидчик
Sean Campbell <[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 $2731. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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. 17:42:19 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
Argentina
описание
Same shit, different day: I know XXXXXXXX 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 $4510. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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 ....
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 00:14:17 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
He's using one of my old passwords to try and blackmail me. Seems like he's using more than one email address for this blackmail scam because I got a 2 emails with different email addresses using the same template. Initially, I never noticed this email because Google flagged it as spam. Another Bitcoin Address that they're using is "1EjDKpNL6CywKCni8FefcCwbVUhkUEJL6o". Thanks.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 04:27:21 UTC
тип
ransomware
Мошенник / обидчик
Ronald Perez [email protected]
страна
Philippines
описание
The scammer wants money or he will release a video of me watching porn. Lol! Who cares? It's part of my work. The scammer said that he has access on my FB and email add. Well, that concerns me though.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2020 Воскресенье. 19:18:43 UTC
тип
sextortion
Мошенник / обидчик
Kenneth Johnson <[email protected]>
страна
Belgium
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 $5368. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
22 декабря 2020 Вторник. 09:14:15 UTC
тип
blackmail scam
Мошенник / обидчик
Victor Hill
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 $1059. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
22 декабря 2020 Вторник. 09:12:49 UTC
тип
blackmail scam
Мошенник / обидчик
Ryan Williams
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 $1059. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
18 декабря 2020 Пятница. 07:58:33 UTC
тип
sextortion
Мошенник / обидчик
Andrew Bell [email protected]
страна
United States
описание
I know xxxxxx 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 $4323. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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 декабря 2020 Среда. 00:55:59 UTC
тип
ransomware
Мошенник / обидчик
Gregory Nelson [email protected]
страна
Portugal
описание
I know talita1 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 $4133. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 05:41:08 UTC
тип
blackmail scam
Мошенник / обидчик
Jose Butler ([email protected])
страна
Indonesia
описание
claiming to have the "password" (changed, used years ago) and the usual threat to spread the alleged "fun-time" video
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2020 Воскресенье. 15:50:26 UTC
тип
sextortion
Мошенник / обидчик
Michael Jones <[email protected]>
страна
France
описание
I received an e-mail with a password I changed 10 years ago lol asking me to pay 1522$ to this bitcoin address or the sender threaten me to share a video recorded from my webcam during which I allegedly surfed on a porn website. What is funny is that I neither have a webcam on my PC nor do I visit porn websites :-D
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2020 Воскресенье. 12:23:59 UTC
тип
ransomware
Мошенник / обидчик
Thomas Moore <[email protected]>
страна
Singapore
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 $2505. 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
13 декабря 2020 Воскресенье. 01:18:48 UTC
тип
blackmail scam
Мошенник / обидчик
Todd Hughes
страна
United States
описание
Extortion, Blackmail. Best solution would be to pay me $1672. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Email comes from [email protected]
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2020 Четверг. 18:17:39 UTC
тип
sextortion
Мошенник / обидчик
Terry Morris <[email protected]>
страна
United States
описание
I know xxxxxxxx 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 $4788. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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 декабря 2020 Вторник. 20:51:21 UTC
тип
sextortion
Мошенник / обидчик
Peter Butler
страна
Canada
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 $4739. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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 декабря 2020 Вторник. 14:33:36 UTC
тип
ransomware
Мошенник / обидчик
Andrew Bell <[email protected]>
страна
Canada
описание
Claims to have passwords and compromising photos. Asks to send payment via Bitcoin or else will send to your contacts. too lazy to write my own description so i stole this from the guy above
source
bitcoinabuse
Адрес сайта