Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 августа 2020 Среда. 17:58:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], Todd Gonzales
страна
United States
описание
Summary: I have your password, saw you watching some adult videos, will send a recording of you and what you watched to your Facebook friends. I'm not even on Facebook. I think this person got it from the Twitch hack a few months ago, and if so, then the hacker was located in Moscow. I still have the email asking me "Is this you?" from back then.
source
bitcoinabuse
Адрес сайта
Дата
11 августа 2020 Вторник. 21:25:50 UTC
тип
blackmail scam
Мошенник / обидчик
Alan Green <[email protected]>
страна
India
описание
I know your password that leaked some years ago and blah blah blah. You watched porn and i am gonna send it to your FB, Messenger and other contacts. He needs USD 1008 to this bitcoin address. And he seems to be a retard.
source
bitcoinabuse
Адрес сайта
Дата
28 июля 2020 Вторник. 19:11:55 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Claims to have video of me watching porn, will send it to contact list if I don't pay $1001
source
bitcoinabuse
Адрес сайта
Дата
28 июля 2020 Вторник. 16:36:23 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Rannsomware attempt with old password no longer in use.
source
bitcoinabuse
Адрес сайта
Дата
28 июля 2020 Вторник. 09:52:34 UTC
тип
blackmail scam
Мошенник / обидчик
Steve Huges
страна
India
описание
This might not be his real email id or name. But he is trying to access some sensitive data and blackmailing me in exchange for money through bitcoin
source
bitcoinabuse
Адрес сайта
Дата
25 июля 2020 Суббота. 20:59:14 UTC
тип
ransomware
Мошенник / обидчик
Harry Baily, [email protected]
страна
United States
описание
I know (XXX) 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 $1098. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
24 июля 2020 Пятница. 19:36:26 UTC
тип
sextortion
Мошенник / обидчик
страна
Chile
описание
Brian powell extortion with keylogger
source
bitcoinabuse
Адрес сайта
Дата
21 июля 2020 Вторник. 00:47:41 UTC
тип
blackmail scam
Мошенник / обидчик
Joe Perry [email protected]
страна
United States
описание
Trying to claim I watched a porn site and it recorded me and will send the recording to my contacts unless I send them $1k.
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 14:32:08 UTC
тип
ransomware
Мошенник / обидчик
Carl Cooper [email protected]
страна
India
описание
I know <pass> 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 $1062. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
13 июля 2020 Понедельник. 11:33:34 UTC
тип
ransomware
Мошенник / обидчик
Lawrence Alexander <[email protected]>
страна
Australia
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 $1055. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
12 июля 2020 Воскресенье. 06:34:27 UTC
тип
sextortion
Мошенник / обидчик
Daniel White ([email protected])
страна
Canada
описание
Sextortion. Some email content as follows: I know that <insert password here> is one of your password on day of hack.. 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 $1008. 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. 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