Cryptscam Abuse Explorer

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Wallet address
13fUUBQDjhaRiziuhK41KjweLdvipZdTpE
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2022 Sunday. 06:19:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 19:27:08 UTC
type
sextortion
scammer/abuser
Jason Simmons [email protected]
country
Canada
description
Yeah it's me !, I know (my 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 $5988. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13fUUBQDjhaRiziuhK41KjweLdvipZdTpE [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; in 24hrs, 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 14 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 23:29:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Same as other examples of password cracking
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 09:25:48 UTC
type
blackmail scam
scammer/abuser
Thomas Murphy
country
Greece
description
Yeah it's me !, I know name 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 $5927. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13fUUBQDjhaRiziuhK41KjweLdvipZdTpE 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; in 24hrs, 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 15 contacts.it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
20 November 2021 Saturday. 14:34:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
claim he will send video clip of watching porn
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 18:36:15 UTC
type
blackmail scam
scammer/abuser
Joshua Hughes <[email protected]>
country
United States
description
I got an email saying they know my password and saying they have some videos about me viewing some porn sites. They are asking for money to not release the videos
source
bitcoinabuse
Site url
date
30 May 2021 Sunday. 17:17:39 UTC
type
ransomware
scammer/abuser
Ransomware
country
Canada
description
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 $5868. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13fUUBQDjhaRiziuhK41KjweLdvipZdTpE [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; in 24hrs, 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 13 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url