Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
29
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 апреля 2021 Суббота. 14:56:08 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres ([email protected])
страна
United States
описание
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 00:58:15 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres
страна
United States
описание
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 19:16:06 UTC
тип
blackmail scam
Мошенник / обидчик
chris rivera
страна
United States
описание
he said he hacked a bunch of stuff and i had to give him $1038 is bitcoin or he’d make it worse
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2020 Понедельник. 03:05:50 UTC
тип
ransomware
Мошенник / обидчик
Raymond Reed
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 $1015. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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 августа 2020 Вторник. 07:49:35 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres
страна
United States
описание
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
source
bitcoinabuse
Адрес сайта
Дата
11 августа 2020 Вторник. 07:48:53 UTC
тип
ransomware
Мошенник / обидчик
Lawrence Torres
страна
United States
описание
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2020 Четверг. 05:52:26 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Torres
страна
Netherlands
описание
Lawrence Torres <[email protected]> Claims that he has a sex video of you and asks you to put money on his btc account to remove the video
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2020 Среда. 15:32:52 UTC
тип
blackmail scam
Мошенник / обидчик
Chris Bennett <[email protected]>
страна
India
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. *********** is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. BOIT
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2020 Воскресенье. 22:08:51 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser (... it matches with many others on the site.) long story short, asking for 996$ in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2020 Воскресенье. 15:29:27 UTC
тип
blackmail scam
Мошенник / обидчик
scam
страна
Spain
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. [deleted] is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. aATS
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2020 Воскресенье. 14:40:18 UTC
тип
sextortion
Мошенник / обидчик
Bobby Rivera <[email protected]>
страна
Greece
описание
threatens to release a video if I don't send him 996$ worth of bitcoins
source
bitcoinabuse
Адрес сайта
Дата
28 марта 2020 Суббота. 20:47:29 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Greece
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 93harvest is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. tiUp
source
bitcoinabuse
Адрес сайта
Дата
28 марта 2020 Суббота. 06:24:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
blackmail about my webcam
source
bitcoinabuse
Адрес сайта
Дата
27 марта 2020 Пятница. 12:38:04 UTC
тип
sextortion
Мошенник / обидчик
Ralph Richardson <[email protected]>
страна
Poland
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. dfsfferfewfa is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. PFXn
source
bitcoinabuse
Адрес сайта
Дата
27 марта 2020 Пятница. 00:51:53 UTC
тип
ransomware
Мошенник / обидчик
Justin Butler
страна
United States
описание
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXYYYXXXX is one of your passwords. if you send me $988 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3DLGb8S4EEnjrWy5XYRrcaoGZf2voDG7aK If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't reply to this email it's hacked. jNjq
source
bitcoinabuse
Адрес сайта
Дата
25 марта 2020 Среда. 17:19:50 UTC
тип
blackmail scam
Мошенник / обидчик
Steven Simmons - JxBY - [email protected]
страна
United States
описание
Here it's the message: Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxx is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. JxBY
source
bitcoinabuse
Адрес сайта
Дата
25 марта 2020 Среда. 00:38:50 UTC
тип
sextortion
Мошенник / обидчик
Wayne Bailey <[email protected]>
страна
United States
описание
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. PASSWORD is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. lzGV
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2020 Вторник. 20:46:38 UTC
тип
sextortion
Мошенник / обидчик
Lawrence Anderson <[email protected]>
страна
Switzerland
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. Dkui
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2020 Понедельник. 17:23:14 UTC
тип
sextortion
Мошенник / обидчик
Howard Moore <[email protected]>
страна
Luxembourg
описание
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxxxxx is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. nTvM
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2020 Понедельник. 13:05:30 UTC
тип
blackmail scam
Мошенник / обидчик
Arthur Howard <[email protected]>
страна
Belgium
описание
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ************* is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. VISf
source
bitcoinabuse
Адрес сайта