Cryptscam Abuse Explorer

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Wallet address
1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2022 Thursday. 20:10:04 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
17 February 2022 Thursday. 15:58:18 UTC
type
blackmail scam
scammer/abuser
Alan Simmons <[email protected]>
country
United Kingdom
description
Yeah it's me !, I know xxxxx 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 $5947. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CW9wgqAhAfrmXM2Wd5iUNjdHi9ApzGKZ1 [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 10 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
15 January 2021 Friday. 20:01:07 UTC
type
sextortion
scammer/abuser
[email protected] (Edward Hill)
country
Norway
description
I received the exact same sextortion email as everybody else here. Same copy/paste text saying they have a video of me watching porn, etc., claiming to have my password (but I don't recognize that password at all), asking for thousands of dollars in bitcoin, to be paid to this Bitcoin account, or else they will send the video to my friends and family (the video doesn't exist, of course). I simply ignored the email, since I know it's a scam.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 05:57:18 UTC
type
blackmail scam
scammer/abuser
Alan Simmons <[email protected]>
country
Seychelles
description
I know XXXXXX 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 $5373. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
09 January 2021 Saturday. 15:59:10 UTC
type
blackmail scam
scammer/abuser
email
country
Italy
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 $2705. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
02 January 2021 Saturday. 11:59:03 UTC
type
ransomware
scammer/abuser
Patrick Brooks <[email protected]>
country
Germany
description
I know xxx 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 $4527. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
29 December 2020 Tuesday. 01:04:32 UTC
type
blackmail scam
scammer/abuser
Some person knows one old password
country
India
description
Looking for money
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 03:59:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The usual "I have your password", malware, porn site, webcam takeover etc etc. I don't have webcams on my monitors and I have never visited a porn site. It mentions my so-called FB accts, messenger etc. - that they have my contacts - but I don't have any social media accts.
source
bitcoinabuse
Site url
date
19 December 2020 Saturday. 20:28:11 UTC
type
blackmail scam
scammer/abuser
Benjamin Bryant
country
United States
description
Claimed to know a password and that they had video of me watching adult films. Wanted $2730
source
bitcoinabuse
Site url
date
19 December 2020 Saturday. 19:45:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know XXXXX 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 $2702. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
15 December 2020 Tuesday. 19:40:04 UTC
type
blackmail scam
scammer/abuser
Fred Roberts
country
United States
description
I know xxxxxx 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 $2240. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
14 December 2020 Monday. 14:06:48 UTC
type
ransomware
scammer/abuser
Alan simmons
country
United States
description
I know xxxxxxxx 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 $1550. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
14 December 2020 Monday. 13:46:10 UTC
type
ransomware
scammer/abuser
Alan simmons
country
United States
description
Alan simmons told me that if i didnt pay him in bitcoin of up too 1500 dollars he would send my information out to hackers. He also stated that he hacked all my passwords and will send distrubing videos to my friends and family.
source
bitcoinabuse
Site url
date
13 December 2020 Sunday. 15:47:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Blackmail email
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 01:57:41 UTC
type
sextortion
scammer/abuser
Jesse Jenkins • [email protected]
country
United States
description
I know manager 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 $1934. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
08 December 2020 Tuesday. 09:56:36 UTC
type
blackmail scam
scammer/abuser
Arther Davis
country
Netherlands
description
I know xxxxxx 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 $4755. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
07 December 2020 Monday. 20:05:20 UTC
type
ransomware
scammer/abuser
Stephen Campbell <[email protected]>
country
United States
description
I 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. and on
source
bitcoinabuse
Site url
date
06 December 2020 Sunday. 09:20:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I know xxx 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 $4832.  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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg  [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
Site url
date
04 December 2020 Friday. 10:48:23 UTC
type
ransomware
scammer/abuser
Ronald Alexander
country
India
description
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 $1799. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
Site url
date
03 December 2020 Thursday. 13:48:02 UTC
type
sextortion
scammer/abuser
Aaron flores
country
United Kingdom
description
The email of the sender is [email protected] under the name Aaron Flores
source
bitcoinabuse
Site url