Cryptscam Abuse Explorer

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Адрес кошелька
3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 августа 2020 Вторник. 02:17:41 UTC
тип
sextortion
Мошенник / обидчик
none
страна
United States
описание
Data breach.
source
bitcoinabuse
Адрес сайта
Дата
04 августа 2020 Вторник. 22:08:14 UTC
тип
blackmail scam
Мошенник / обидчик
David Rivera <[email protected]>
страна
Italy
описание
Same as other
source
bitcoinabuse
Адрес сайта
Дата
30 июля 2020 Четверг. 04:29:44 UTC
тип
blackmail scam
Мошенник / обидчик
Eric Wright <[email protected]> (likely faked)
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 $1027. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
29 июля 2020 Среда. 23:34:25 UTC
тип
blackmail scam
Мошенник / обидчик
Michael Campbell <[email protected]> (YES FAKE)
страна
United States
описание
Starts out with a large red background banner across the top with a warning followed about possible threat, but including a button saying "Seems safe" - evidently intended to assure... Immediately it mentions a password I use a lot. That showed before I opened it, or I would have ignored it as it was in my spam folder, but the sender "shouldn't have had" my password. That got my attention. The threat was to send videos to some of my contacts - which would be harvested - of video recordings from sex websites I supposedly had visited, and of recordings from my webcam - I don't use either. The concern was the password really, Otherwise it was an idle threat. The demand took this form: "Best solution would be to pay me $1057." The only identifier is the account # at bitcoin. Ball's in your court.
source
bitcoinabuse
Адрес сайта
Дата
29 июля 2020 Среда. 17:33:19 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
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 $1070. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [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. 00:28:12 UTC
тип
sextortion
Мошенник / обидчик
Keith Ross <[email protected]> (likely fake or someone else's account!)
страна
Canada
описание
Email title was an actual password I previously used. However I have been using password manager for 15 years (keepass for most of that time then switched to 1password a few months ago, love i!) which enabled me to determine that it is a password I have not used in almost 10 years. In any case, the usual threats you read about in the news, like don't tell authorities and pay in bitcoins otherwise all your contacts will get videos about what you (alledgedly) did, etc. Rubbish except for the password, can't tell which site from way back got hacked into because at the time I re-used same password in many places. Reminder not to do that (instead use a good password manager!).
source
bitcoinabuse
Адрес сайта
Дата
25 июля 2020 Суббота. 21:51:20 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
I know password1234 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 $1084. 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 : 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [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. 18:35:57 UTC
тип
ransomware
Мошенник / обидчик
'William Scott' [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 $1023. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [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. 13:31:57 UTC
тип
sextortion
Мошенник / обидчик
Mark Lee
страна
Spain
описание
Same as the other messages
source
bitcoinabuse
Адрес сайта
Дата
22 июля 2020 Среда. 12:36:09 UTC
тип
sextortion
Мошенник / обидчик
Steven Watson
страна
Ireland
описание
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 $1013. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [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
19 июля 2020 Воскресенье. 18:10:04 UTC
тип
sextortion
Мошенник / обидчик
"earl bennett"
страна
United States
описание
Had an absolutely ancient password of mine that hasn't been used in literally a decade and claimed to have a double screen vid of me having a wank. Demanded bitcoin (>$1000 USD) be sent to this address.
source
bitcoinabuse
Адрес сайта
Дата
18 июля 2020 Суббота. 14:44:41 UTC
тип
sextortion
Мошенник / обидчик
Chris Bennett email used [email protected]
страна
Canada
описание
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), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1012. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [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
17 июля 2020 Пятница. 22:37:37 UTC
тип
sextortion
Мошенник / обидчик
A robot arsehole
страна
United Kingdom
описание
Password ain't even right bruh, ignore these cunty emails I know tymixuxi 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 $1072. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Адрес сайта
Дата
17 июля 2020 Пятница. 19:13:10 UTC
тип
blackmail scam
Мошенник / обидчик
Chris Bennett [email protected]
страна
Canada
описание
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. *********** is one of your passw0rds. if you send me $as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3pysiszhght4fsadt5r4h9ywfwrabkpcx2 If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked
source
bitcoinabuse
Адрес сайта