Cryptscam Abuse Explorer

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Адрес кошелька
bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 марта 2021 Воскресенье. 02:00:29 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous [email protected] via cpanel10wh.bkk1.cloud.z.com
страна
United States
описание
I am aware X* 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) website 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. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate. You have two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2021 Среда. 21:34:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Austria
описание
I am aware <oldPassword> 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) website 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. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate. You have two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it] ...
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 23:28:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Told me he had my all of my passwords and had webcam pictures of me. I dont own a webcam on any of my devices. He found one of my passwords from like 2015 and tried to blackmail me.
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 12:38:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
описание
They try to blackmail me with an old password i used some years ago. I didn't paid a cent, I'm aware of those scams
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 20:05:56 UTC
тип
ransomware
Мошенник / обидчик
"Anonymus"[email protected]
страна
France
описание
Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 10:21:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Poland
описание
to me I am aware ..... 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) website 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. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 08:15:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
received a mail asking me to "donate" btc or he will expose all my sexual content or other privat stuff
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 17:08:37 UTC
тип
ransomware
Мошенник / обидчик
Eric Jackson
страна
Canada
описание
Ask to send Bitcoin to ransom the use of an old Password.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 12:31:12 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Portugal
описание
Email starting with an old password of mine, usual threat of revealing bullshit porn videos
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 11:51:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Czech Republic
описание
I am aware ........ is one of your pass. The email had one of my really old password (probably like 10 years old) that probably got leaked from some website. Another proof that this is fake is that I don't have a webcam and I never used a sex chat - scammer said he has both of those.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 10:46:25 UTC
тип
sextortion
Мошенник / обидчик
Remote control Desktop
страна
Qatar
описание
same password blackmail as others
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 09:47:12 UTC
тип
ransomware
Мошенник / обидчик
No name given
страна
France
описание
Told me an old account name (but no password) and requested $820 for "having fun with a pr0n site". Ok, LOL.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 03:21:24 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Romania
описание
Sextortion message, sender asking for $820. First part of the header below: "ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 163.44.198.59 as permitted sender) [email protected] Return-Path: <[email protected]> Received: from cpanel10wh.bkk1.cloud.z.com (cpanel10wh.bkk1.cloud.z.com. [163.44.198.59]) by mx.google.com with ESMTPS id g16si16500767pgi.471.2021.03.01.06.19.09"
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 20:50:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Sent an email to me saying they have my passwords (and they "proved" it with an old password I used to have that leaked from LinkedIn). They said they hacked my computer and recorded a video of me and they will send it to my facebook and email contacts if I dont send them $820 in BTC. It's a scam, don't send any money to these people.
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 20:05:57 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Typical "I am aware that $password is one of your passwords and that you were on a porn site, I have recordings etc." scam emails.
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 14:44:27 UTC
тип
blackmail scam
Мошенник / обидчик
cpanel10wh.bkk1.cloud.z.com
страна
Germany
описание
Unknown person. Sent me this spam email. "s 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) website 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. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate. You have two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 08:43:18 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Malta
описание
Typical sextortion email : "I am aware that XXXXX is your password"
source
bitcoinabuse
Адрес сайта