Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NeL2Y9TCW1ShRehu8cJyWZmXs2wo689Hk
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2021 Wednesday. 16:20:26 UTC
type
sextortion
scammer/abuser
Andrew Cox
country
France
description
The person asked for money and threatened to upload a fake video of me available tool of my contacts if I didn't give him 1728 dollars.
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 14:11:35 UTC
type
sextortion
scammer/abuser
Craig Rogers <[email protected]
country
Finland
description
I am aware [old 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 $1708. 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: 1NeL2Y9TCW1ShRehu8cJyWZmXs2wo689Hk [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 15:53:16 UTC
type
ransomware
scammer/abuser
Malware
country
United States
description
Using spyware to get personal info and saying if you don’t deposit money into the following Bitcoin account personal info will be given out. The name came up as Eugene Paterson
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 07:33:06 UTC
type
sextortion
scammer/abuser
Ralph Perry <[email protected]>
country
India
description
THE E_-MAIL CONTAINED. "I am aware {oldpassword} 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 $1787. 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: 1NeL2Y9TCW1ShRehu8cJyWZmXs2wo689Hk [case sensitive copy and paste it],
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 16:52:37 UTC
type
ransomware
scammer/abuser
Arthur Bell <[email protected]>
country
United States
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.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 10:42:05 UTC
type
sextortion
scammer/abuser
Ryan Martinez <[email protected]>
country
United States
description
I am aware t*****r 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 $1536. 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: 1NeL2Y9TCW1ShRehu8cJyWZmXs2wo689Hk in case you are curious about going to the authorities, well, this email cannot be traced back to me.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 05:32:15 UTC
type
blackmail scam
scammer/abuser
Roger Barnes <[email protected]>
country
Australia
description
I am aware xxxxxxxx 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 $2641. 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.
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 20:37:11 UTC
type
ransomware
scammer/abuser
Frank Cox <[email protected]>
country
United States
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 $2683. 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: 1NeL2Y9TCW1ShRehu8cJyWZmXs2wo689Hk [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
20 March 2021 Saturday. 00:46:21 UTC
type
sextortion
scammer/abuser
Roy Jones <[email protected]>
country
United States
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 $2606. 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.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 12:01:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Contacted with claim that password was hacked and then "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." proceeded to demand bitcoin at above address.
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 18:00:53 UTC
type
ransomware
scammer/abuser
Wayne Foster <[email protected]>
country
Venezuela
description
Soy consciente de que ----- es uno de sus pases. Vayamos directamente al grano. Ni una sola persona me ha compensado por chequear sobre ti. Es posible que no me conozca y lo más probable es que esté pensando por qué recibe este correo electrónico. Bueno, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía) y hay más, visitaste este sitio web para divertirte (ya sabes a qué me refiero). Cuando estaba viendo videoclips, su navegador web comenzó a funcionar como un escritorio de control remoto con un registrador de teclas que me proporcionó accesibilidad a su pantalla y también a su cámara web. después de eso, mi software recopiló todos sus contactos de su Messenger, Facebook, así como su correo electrónico. después de eso creé un video. La primera parte muestra el video que estaba viendo (tiene un buen gusto rofl), y la segunda parte muestra la grabación de su cámara web, y es u. Obtienes dos opciones diferentes. ¿Por qué no echamos un vistazo a las opciones en detalle? La primera alternativa es ignorar este correo electrónico. en tal caso, enviaré su propio videoclip a todos sus contactos y luego consideraré la humillación que verá. y definitivamente si estás en una relación romántica, ¿cómo te afectará? La segunda opción sería compensarme $ 2699. Vamos a referirnos a él como una donación. Entonces, seguramente borraré tu video inmediatamente. Podrías mantener la vida diaria como esta nunca sucedió y nunca volverías a saber de mí. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en el buscador de Google). Dirección de Bitcoin para enviar a: 1NeL2Y9TCW1ShRehu8cJyWZmXs2wo689Hk [copia y pega entre mayúsculas y minúsculas]
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 15:51:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I am aware ــــــ 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 $1600. 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