Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
966
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 августа 2020 Воскресенье. 12:38:25 UTC
тип
sextortion
Мошенник / обидчик
samuel peterson
страна
Belgium
описание
Mail about video's porn
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2020 Суббота. 03:40:35 UTC
тип
blackmail scam
Мошенник / обидчик
Dennis Ross ([email protected])
страна
Indonesia
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 $1054. 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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5 [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
14 августа 2020 Пятница. 07:00:54 UTC
тип
blackmail scam
Мошенник / обидчик
Carlos Campbell - [email protected]
страна
Hungary
описание
BTC address: 1BTAckWeQcKbm5qK7eLPD59u4MauDdpfZ
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2020 Среда. 06:30:39 UTC
тип
sextortion
Мошенник / обидчик
Justin Butler
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 $1011. 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: 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8 [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 августа 2020 Пятница. 14:18:51 UTC
тип
ransomware
Мошенник / обидчик
Raymond Reed
страна
United States
описание
Email demanding $1046
source
bitcoinabuse
Адрес сайта
Дата
18 июля 2020 Суббота. 11:58:33 UTC
тип
ransomware
Мошенник / обидчик
earl patterson
страна
United Kingdom
описание
Same as previous reporters Thanks for advice re scam
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2020 Среда. 10:36:43 UTC
тип
sextortion
Мошенник / обидчик
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
страна
Saudi Arabia
описание
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
source
bitcoinabuse
Адрес сайта
Дата
19 мая 2020 Вторник. 17:37:23 UTC
тип
ransomware
Мошенник / обидчик
Ralph White
страна
Bangladesh
описание
i know ** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. HcWKgK "TAKE MONEY FROM ME- IF YOU CAN; ITS A CHALLANGE
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2020 Четверг. 14:58:16 UTC
тип
sextortion
Мошенник / обидчик
Jack Stewart <[email protected]>
страна
Spain
описание
i know .... of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. vFbNgW
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2020 Четверг. 14:44:42 UTC
тип
blackmail scam
Мошенник / обидчик
Carlos Campbell, Eugene Harris, Kenneth Nelson
страна
Portugal
описание
Carlos Campbell <[email protected]>, Eugene Harris <[email protected]>, Kenneth Nelson <[email protected]> i know ********* is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. lLxksk
source
bitcoinabuse
Адрес сайта
Дата
10 мая 2020 Воскресенье. 11:06:00 UTC
тип
blackmail scam
Мошенник / обидчик
Robert Gonzales [email protected]
страна
Canada
описание
The subject of the email was an old password I used 10 years ago in plain text. It had been leaked a long time ago and I knew so because of the haveibeenpwnd website. It also said it had a recording of me, had access to my social media accounts and had infiltrated my PC. I have never had a PC!! Haha such a stupid scam
source
bitcoinabuse
Адрес сайта
Дата
08 мая 2020 Пятница. 13:23:07 UTC
тип
blackmail scam
Мошенник / обидчик
Martin Lopez <[email protected]>
страна
Croatia
описание
i know %% is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. ZmWvMv
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2020 Четверг. 20:27:52 UTC
тип
ransomware
Мошенник / обидчик
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
страна
Denmark
описание
i know xxxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. lgMzyf
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2020 Четверг. 20:12:14 UTC
тип
blackmail scam
Мошенник / обидчик
Hack
страна
United States
описание
Emailed me an old password and tried to extort me
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2020 Четверг. 14:16:54 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
i know .......is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. NKpLZN
source
bitcoinabuse
Адрес сайта
Дата
04 мая 2020 Понедельник. 20:29:10 UTC
тип
blackmail scam
Мошенник / обидчик
see mail source in description
страна
United Kingdom
описание
Received: from Ferguson.hostelcasitanaranja.com ([185.112.107.3]) by mx.google.com with SMTP id 94si1464561pla.104.2020.04.10.05.27.40 for Fri, 10 Apr 2020 05:27:44 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) client-ip=185.112.107.3; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) [email protected] Message-ID: <[email protected]> Date: 10 Apr 2020 16:27:42 From: Richard Lee <[email protected]> i know 10password10 is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. hpqhVT
source
bitcoinabuse
Адрес сайта
Дата
04 мая 2020 Понедельник. 09:05:01 UTC
тип
ransomware
Мошенник / обидчик
Daniel Gonzales
страна
United States
описание
Sent an email with an old password asking for bitcoin money in exchange to not share recordings off my phone
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2020 Воскресенье. 21:08:33 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
i know xxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. hZgczG
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2020 Воскресенье. 21:06:26 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
i know xxxxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. CjlGQq
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2020 Воскресенье. 20:49:59 UTC
тип
sextortion
Мошенник / обидчик
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
страна
United States
описание
i know [redacted] is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. VDfuCq
source
bitcoinabuse
Адрес сайта