Cryptscam Abuse Explorer

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Адрес кошелька
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Номера отчетов
966
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 августа 2021 Вторник. 01:49:14 UTC
тип
sextortion
Мошенник / обидчик
Joe Patterson
страна
United States
описание
Threatened to send xxx video out to friends and family if I did not send $5866 in cash. Stated he knew ************ password and that malware was installed onto everything.
source
bitcoinabuse
Адрес сайта
Дата
20 июня 2021 Воскресенье. 10:31:00 UTC
тип
ransomware
Мошенник / обидчик
Fred
страна
United States
описание
I brought you the solution, contact superfastvenom via gmail to hack your stalker and prevent him from carrying out his plans . He helped me, you can finally be free
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2021 Понедельник. 18:15:34 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims they have footage of me from webcam while I was on pornography site. Don’t have webcam or visit those sites but will expose me if I ignore. They claim to have access to my contacts. Or I can compensate them. Subject line was one of my current passwords, but missing one character as well as the respective capital letters.
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2021 Четверг. 15:55:06 UTC
тип
ransomware
Мошенник / обидчик
Mark Rogers ([email protected])
страна
United States
описание
know fuckface1 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 $5845. 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 : 19wHCcac8CTFyhUCue7CPHnMHiGDoqNFa [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; in 24hrs, 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 13 contacts. 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 марта 2021 Вторник. 17:30:11 UTC
тип
blackmail scam
Мошенник / обидчик
Lawrence Rodriguez
страна
United States
описание
Email starts off as: I am aware DhNh0r is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2021 Понедельник. 19:37:01 UTC
тип
blackmail scam
Мошенник / обидчик
Ralph Davis
страна
United States
описание
Oh it's me again!, I know [xxxxxxx] 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), Best solution would be to pay me $5117. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 15Ti1AK3zNntkSJGB8dnJs1rQsJepwF85o [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
03 января 2021 Воскресенье. 00:58:47 UTC
тип
sextortion
Мошенник / обидчик
Gary Henderson
страна
Netherlands
описание
Basically did they have my passwords (which were incorrect anyway) and have cam footage of my by hacking blah blah and want me to send money, absolutely not
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 18:04:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
описание
Email attempting to blackmail based on false claims including hacking.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2020 Четверг. 05:20:18 UTC
тип
ransomware
Мошенник / обидчик
Earl Patterson <[email protected]>
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 $4313. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2020 Понедельник. 02:02:39 UTC
тип
sextortion
Мошенник / обидчик
Charles Torres
страна
Netherlands
описание
Same as others. Got an old password, will send the "video" to contacts on Facebook, messenger and Gmail. He asks for about 4800$ in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2020 Понедельник. 01:57:17 UTC
тип
sextortion
Мошенник / обидчик
Charles Torres [email protected]
страна
Belgium
описание
Same as the others. The mail is saying things like he will send the "video" to my Facebook contacts, Messenger and Gmail if I don't send him about 4800$ of bitcoins. I've got the mail about 2 days ago but only saw it now because it was in my spams.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 19:50:22 UTC
тип
sextortion
Мошенник / обидчик
Earl Patterson
страна
United States
описание
Same as others! Has my password, wants 1,085.00 in bitcoin or my sex video goes to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2020 Пятница. 07:04:14 UTC
тип
blackmail scam
Мошенник / обидчик
Raymond Reed
страна
South Africa
описание
threatening to send videos of myself on porn?
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2020 Четверг. 23:15:24 UTC
тип
ransomware
Мошенник / обидчик
Dennis hughes
страна
United Kingdom
описание
Wanted money because he knew a old password
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2020 Воскресенье. 12:57:02 UTC
тип
ransomware
Мошенник / обидчик
Raymond Reed
страна
Philippines
описание
I know delgado27 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 $1080. 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: 15FgUnD6dN6EadfrRqvCj4ZUZCjCcCaVCz [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
21 октября 2020 Среда. 05:06:07 UTC
тип
blackmail scam
Мошенник / обидчик
lawrence rodriguez
страна
Australia
описание
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 $1033. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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 октября 2020 Пятница. 18:27:23 UTC
тип
ransomware
Мошенник / обидчик
Sean Kelly [email protected]
страна
United States
описание
I know kumon23 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 $1020. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
26 сентября 2020 Суббота. 16:23:42 UTC
тип
ransomware
Мошенник / обидчик
Bobby Price
страна
Netherlands
описание
I know xxxxxxxxxx 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 $1024. 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: 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc [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
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 19:24:09 UTC
тип
blackmail scam
Мошенник / обидчик
William Henderson
страна
United States
описание
I know &)*(&^%^% is one your password on day of hack.. Lets get directly to the point... "My -BTC- address: 19Bz6zVnZ5fih1yQbu4hz4gahaEcXT2QsP". If I do not receive the bitcoin, i definately will send out your video...
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 20:56:07 UTC
тип
ransomware
Мошенник / обидчик
Eugene Carter ([email protected]
страна
United Kingdom
описание
Received same email that other people posted here - including the bit about ‘I will send out your video recording to your 8 friends’ (lol) unless bitcoin payment was made.
source
bitcoinabuse
Адрес сайта