Cryptscam Abuse Explorer

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Адрес кошелька
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 декабря 2020 Суббота. 17:20:28 UTC
тип
sextortion
Мошенник / обидчик
YOUR PC HAS BEEN BLOCKED
страна
Czech Republic
описание
YOUR PC HAS BEEN BLOCKED I do know ---------- is your pasword. I need your full attention for the coming 24 hrs, or will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past --- days. And this inculed your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited.....
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2020 Вторник. 11:48:19 UTC
тип
sextortion
Мошенник / обидчик
???
страна
Czech Republic
описание
Just startled me for a second, then I realized I am clean as hell and my private footage doesnt even exist. Asked my friends, they had the same issue.
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2020 Воскресенье. 00:16:08 UTC
тип
sextortion
Мошенник / обидчик
194.26.29.22
страна
New Zealand
описание
Extortion email sent multiple times from IP 194.26.29.22
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 13:34:59 UTC
тип
sextortion
Мошенник / обидчик
own Email
страна
Germany
описание
Cybercrime department of the North Rhine-Westphalia State Police Force is investigating in a case of sextortion towards the Bitcoin-Wallet stated above. Do not pay any money to this wallet and contact your local police department.
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 14:22:05 UTC
тип
ransomware
Мошенник / обидчик
rf123.com Password/E-mail Hijacked
страна
United States
описание
This was obviosly from the break-in of the website rf123.com - stold my e-mail and password from that site.
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 02:36:34 UTC
тип
ransomware
Мошенник / обидчик
страна
Afghanistan
описание
source
cryptscam
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 14:01:31 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
United States
описание
Same as below to send 500 USD in Bitcoin. Received message over 24 hours ago and I'm still waiting for the scammer to fulfill his BS threat.
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 13:46:36 UTC
тип
ransomware
Мошенник / обидчик
Own email address
страна
Australia
описание
Same as previous scam emails described
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 08:01:55 UTC
тип
sextortion
Мошенник / обидчик
hacker
страна
Spain
описание
I do know ..... is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 06:03:31 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
Australia
описание
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh YOUR PC HAS BEEN HACKED Long wanky email that makes virtually no sense.
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 02:22:09 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
Canada
описание
Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2020 Воскресенье. 01:45:20 UTC
тип
ransomware
Мошенник / обидчик
ransonware
страна
Australia
описание
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 21:02:02 UTC
тип
sextortion
Мошенник / обидчик
ATTENTION!
страна
Germany
описание
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 19:37:12 UTC
тип
blackmail scam
Мошенник / обидчик
From my mail
страна
Ireland
описание
Same as above, know my passwords and contacts etc, blackmail for 500 dollars
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 18:10:09 UTC
тип
ransomware
Мошенник / обидчик
Not known
страна
United Kingdom
описание
Blackmail contact
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 17:41:32 UTC
тип
blackmail scam
Мошенник / обидчик
My own email address
страна
Ireland
описание
Same text as others here. Claimed they had hacked my PC and recorded me masturbating to porn. Threatening to send the video to all my contacts unless I send 500 dollars in BitCoin to the address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 16:07:15 UTC
тип
blackmail scam
Мошенник / обидчик
Moje vlastní adresa
страна
Czech Republic
описание
I do know xxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... púBut, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 16:05:58 UTC
тип
blackmail scam
Мошенник / обидчик
sent from my own email address
страна
Germany
описание
I do know xxxxxxxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. (...)
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 15:49:34 UTC
тип
blackmail scam
Мошенник / обидчик
ATTENTION!
страна
Germany
описание
I do know ********* is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2020 Суббота. 14:22:19 UTC
тип
ransomware
Мошенник / обидчик
Sent from my own mail with
страна
Turkey
описание
500 dolar istiyor
source
bitcoinabuse
Адрес сайта