Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
36
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 октября 2021 Понедельник. 14:43:29 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
provided password
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2021 Суббота. 12:36:33 UTC
тип
sextortion
Мошенник / обидчик
Roy Murphy (murphsicles)
страна
Norway
описание
Claimed to have video of me wanking off while watching porn.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2020 Среда. 09:23:15 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward
страна
Hong Kong
описание
I know XXX 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 $2741. 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: 1EjDKpNL6CywKCni8FefcCwbVUhkUEJL6o [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 декабря 2020 Среда. 06:03:01 UTC
тип
sextortion
Мошенник / обидчик
Carlos ward
страна
India
описание
Is blackmailing me and asking me to send $1080 in bitcoin. This is there bitcoin address 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 06:35:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Said that they had hacked into my webcam and took videos of me and if I did not pay x amount they would sent to all my contacts that they also hacked
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 02:04:08 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward
страна
Portugal
описание
the same as described in all other posts before, just changes the amount
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2020 Четверг. 11:44:47 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
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 $1019. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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 августа 2020 Вторник. 10:29:37 UTC
тип
sextortion
Мошенник / обидчик
Henry Morris Gracie Robbins
страна
France
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:54 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:54 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:54 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:54 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:53 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:53 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:53 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:53 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2020 Четверг. 02:17:52 UTC
тип
blackmail scam
Мошенник / обидчик
Kevin Ward • [email protected]
страна
Brunei
описание
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2020 Среда. 04:18:30 UTC
тип
sextortion
Мошенник / обидчик
Raymond Morris • [email protected]
страна
Chile
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 $1022. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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 августа 2020 Вторник. 17:49:52 UTC
тип
sextortion
Мошенник / обидчик
страна
Portugal
описание
Blackmail.
source
bitcoinabuse
Адрес сайта
Дата
04 августа 2020 Вторник. 01:38:40 UTC
тип
sextortion
Мошенник / обидчик
Victor Allen
страна
United Kingdom
описание
Email telling me to pay them through bitcoin so that they will not release a video of me on a sex site
source
bitcoinabuse
Адрес сайта