Cryptscam Abuse Explorer

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Wallet address
1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2021 Monday. 05:52:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
I am aware ****** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1740. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 16:57:54 UTC
type
sextortion
scammer/abuser
62.240.3.20, 91.227.150.14
country
Poland
description
Cites very old password from known leak, demands payment of 1k+ $ received two messages for same adress
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 21:35:59 UTC
type
sextortion
scammer/abuser
Chris Rivera • [email protected]
country
United States
description
I am aware ... is one of your pass. Lets get directly to the point. Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. ...
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 17:24:00 UTC
type
sextortion
scammer/abuser
Kevin Coleman, [email protected]
country
Germany
description
provided me with one of my passwords, saying that he put a keylogger on my device, got hold of my contacts, recorded me watching porn, and threatens to send it to my family and friends. wants $1642.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 06:38:27 UTC
type
sextortion
scammer/abuser
Dennis Ross <[email protected]>
country
South Africa
description
I am aware XXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1690. Bitcoin address to send to: 1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd (blah blah blah...)
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 07:00:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Claims to have hacked your desktop and recorded you watching porn. Ransom Demand.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 06:09:50 UTC
type
sextortion
scammer/abuser
Frank Young <[email protected]>
country
Italy
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1542. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 05:30:26 UTC
type
sextortion
scammer/abuser
Philip Garcia <[email protected]>
country
Uganda
description
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1663. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 15:47:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
i am aware that xxx is your password and all that. rest same as others reported
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 09:53:30 UTC
type
blackmail scam
scammer/abuser
Arthur Foster &lt;[email protected]&gt;
country
Switzerland
description
I am aware [password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1603. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! &amp; i will send out your video recording to your 17 friends. it is a nonnegotiable offer, therefore don't waste my personal time &amp; yours by responding to this email message.
source
cryptscam
Site url
date
04 March 2021 Thursday. 17:07:03 UTC
type
sextortion
scammer/abuser
Louis Butler <[email protected]>
country
Spain
description
I am aware XXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1690. Bitcoin address to send to: 1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd (blah blah blah...)
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 03:51:02 UTC
type
blackmail scam
scammer/abuser
Eugene Harris [email protected]
country
Canada
description
.......... ...... . When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $4323. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LwZYjRWCGJvh7jhxe2U1BFSohtCiuRszd [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url