Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
11 November 2020 Wednesday. 18:48:14 UTC
家伙
blackmail scam
虐待者
Joseph Robinson [email protected]
国家
Hungary
文本
Blackmail: threatens to publish my supposed visit of adult sites. Want money from me.
source
bitcoinabuse
网站地址
日期
02 November 2020 Monday. 02:28:36 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
I know [pass] 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 $1078. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
网站地址
日期
29 October 2020 Thursday. 15:32:59 UTC
家伙
blackmail scam
虐待者
Russell Rogers <[email protected]>
国家
Switzerland
文本
I know [old password] 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 $1055. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
网站地址
日期
23 October 2020 Friday. 05:06:19 UTC
家伙
blackmail scam
虐待者
Earl Bailey
国家
Austria
文本
I know [pass] 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 $1025. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
网站地址
日期
19 September 2020 Saturday. 05:10:35 UTC
家伙
ransomware
虐待者
[email protected]
国家
India
文本
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 $1008. 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: 1FwKDCh31LFUpbywThVLb7GTqT2M2a44K2 [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
网站地址
日期
19 September 2020 Saturday. 05:09:42 UTC
家伙
ransomware
虐待者
[email protected]
国家
India
文本
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 $1077. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
网站地址
日期
18 September 2020 Friday. 22:04:19 UTC
家伙
ransomware
虐待者
Jeremy Johnson <[email protected]>
国家
United States
文本
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.
source
bitcoinabuse
网站地址
日期
19 August 2020 Wednesday. 00:08:10 UTC
家伙
sextortion
虐待者
[email protected]
国家
Canada
文本
Using an old password for extortion of $1061
source
bitcoinabuse
网站地址
日期
11 August 2020 Tuesday. 07:39:06 UTC
家伙
ransomware
虐待者
Peter Brown <[email protected]>
国家
Turkey
文本
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).
source
bitcoinabuse
网站地址
日期
04 August 2020 Tuesday. 14:56:52 UTC
家伙
sextortion
虐待者
Matthew Ramirez
国家
Singapore
文本
Asking for $1067
source
bitcoinabuse
网站地址
日期
03 August 2020 Monday. 14:15:21 UTC
家伙
sextortion
虐待者
"Earl Ross" - [email protected]
国家
South Africa
文本
They tried to steal personal information from me by quoting an OLD password of mine. They said they have a recording of me but my webcam is always covered so not possible. They said they have all my contacts but I am not on social media so not possible. They said they'd send it to Messenger, Facebook and email contacts - don't have Facebook and messenger and I don't save contacts on email - my email is also security locked by every verification method possible. They claimed they have all these things when they don't. They asked for $1037 and said if I don't pay they will send this video of me to "all my contacts" They also admitted to putting malware onto a website. Blackmail, attempt to extort money and stealing personal info - this is a SCAM! Do not pay these guys. Do not trust them.
source
bitcoinabuse
网站地址
日期
03 August 2020 Monday. 14:07:42 UTC
家伙
blackmail scam
虐待者
"Earl Ross" - [email protected]
国家
South Africa
文本
This person sent me this email this morning trying to extort money from me by using blackmail. Although, all the threats made cannot be used as my webcam has been covered, I don't have Facebook or messenger and I don't use that password - it is old. They have stated that they have placed malware on websites and have threatened to "share a video of me" to my contacts - however, since I don't have any social media accounts they have no way to do this. They are sending these to many people.
source
bitcoinabuse
网站地址