Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
36
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 августа 2020 Воскресенье. 15:25:14 UTC
тип
sextortion
Мошенник / обидчик
Roger Jenkins <[email protected]>
страна
Germany
описание
Wants money with the same generic email.
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2020 Пятница. 16:15:59 UTC
тип
sextortion
Мошенник / обидчик
Spoofed name & email
страна
United Kingdom
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 $1093. 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
31 июля 2020 Пятница. 13:17:52 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Guernsey
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 $1085. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
28 июля 2020 Вторник. 09:14:18 UTC
тип
sextortion
Мошенник / обидчик
Stephen Foster(Alias)
страна
South Africa
описание
Stephen Foster <[email protected]> (Senders Email)
source
bitcoinabuse
Адрес сайта
Дата
27 июля 2020 Понедельник. 07:06:18 UTC
тип
sextortion
Мошенник / обидчик
Howard Perez <[email protected]>
страна
Norway
описание
Wants me to pay 1081USD for alleged pornwatching
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2020 Воскресенье. 18:51:50 UTC
тип
sextortion
Мошенник / обидчик
Roy Murphy
страна
Austria
описание
Wants me to pay 1092$, claims to have video of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2020 Воскресенье. 18:05:15 UTC
тип
blackmail scam
Мошенник / обидчик
RDP
страна
United Kingdom
описание
Said he had footage of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 14:33:09 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
know 59mile 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 $1026. 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
22 июля 2020 Среда. 14:54:32 UTC
тип
sextortion
Мошенник / обидчик
Timothy jones
страна
United Kingdom
описание
Email used to contact me [email protected]
source
bitcoinabuse
Адрес сайта
Дата
21 июля 2020 Вторник. 19:27:10 UTC
тип
sextortion
Мошенник / обидчик
страна
Poland
описание
Wants money and is using a password present in some leak as a proof you are hacked
source
bitcoinabuse
Адрес сайта
Дата
20 июля 2020 Понедельник. 16:25:42 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
Wants money or will post a video of me.
source
bitcoinabuse
Адрес сайта
Дата
20 июля 2020 Понедельник. 10:40:23 UTC
тип
blackmail scam
Мошенник / обидчик
Mark Lopez
страна
Netherlands
описание
Claims to have my password and Facebook account, even tho I don't even have a Facebook account. Wants $1002USD else he will send a video of me watching certain vids to 8 friends on Facebook...
source
bitcoinabuse
Адрес сайта
Дата
17 июля 2020 Пятница. 18:21:35 UTC
тип
sextortion
Мошенник / обидчик
Michael Henderson <[email protected]>
страна
Italy
описание
Claims to know my password, obtained from a list off a pwnd website, asks 1040 USD in bitcoins
source
bitcoinabuse
Адрес сайта
Дата
17 июля 2020 Пятница. 11:13:44 UTC
тип
sextortion
Мошенник / обидчик
Henry Walker
страна
Thailand
описание
Sextortion, claims to have my password and already installed malware in my computer. Demand $1017 otherwise will release clip of me to contacts.
source
bitcoinabuse
Адрес сайта
Дата
14 июля 2020 Вторник. 11:02:06 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Luxembourg
описание
Claims is able to send some video to all the contacts if a payment of $1043 in BTC equivalent.
source
bitcoinabuse
Адрес сайта
Дата
12 июля 2020 Воскресенье. 16:47:30 UTC
тип
blackmail scam
Мошенник / обидчик
'Carlos Ward' [email protected]
страна
United States
описание
broken english spam email w/ threats to send hacked videos to facebook and other contacts
source
bitcoinabuse
Адрес сайта