Bitcoin Abuse Database

Report history for 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g

Address found in database:
Address382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g
Report Count11
Latest ReportMon, 10 Aug 20 08:37:54 +0000
(1 day ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Aug 10, 2020 blackmail scam Eric Flores <[email protected]> - probaly not the real name Blackmailing people with this: I know <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 $1060. 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: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g
Aug 1, 2020 blackmail scam 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g I know xxxxxxxxxxxx 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 $1068. 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: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g [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.
Jul 30, 2020 blackmail scam Eric Wright I was told he knows one of my passwords and forced me to pay money otherwise a recording would be sent to my friends about me and the video I was watching.
Jul 28, 2020 blackmail scam Nicholas Watson He said he hacked my pc and got all my passwords
Jul 27, 2020 blackmail scam 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g Scammer email - [email protected]
Jul 27, 2020 blackmail scam 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g Scam mail, with scam info about video.
Jul 26, 2020 sextortion [email protected] (Arthur Foster) Claims to have video of me and threatens to send to contacts if I do not pay $1031 in bitcoin.
Jul 24, 2020 blackmail scam [email protected] 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 $1091. 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: 382VT2rFf5XG4pdTKS1kFLfqT5fWAGgK5g [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.
Jul 23, 2020 sextortion Jason Martin ([email protected]) Took my old password that leaked from lifeboat servers and stupidly threatened to send recordings of me jerking off to porn to my family and friends using cLeVER wOrDS, saying that he used the porn sites, injected malware there, then recorded me typing my password(which hasn't been used for 6 years if not more LMFAO) and recorded me watching pRon LMFAO. Doesn't he know that pornhub doesn't ask for camera and microphone access? Lmfaooo
Jul 23, 2020 sextortion Edward Parker <[email protected]> Pay them $1059 or they'll send a video of me watching porn to all my contacts.