Cryptscam Abuse Explorer

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Wallet address
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2021 Monday. 21:30:07 UTC
type
sextortion
scammer/abuser
Clarence Hernandez [email protected]
country
Argentina
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
02 March 2021 Tuesday. 15:00:50 UTC
type
other
scammer/abuser
[email protected]
country
South Korea
description
Yeah it's me !, 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. 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 $6266. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
01 March 2021 Monday. 10:33:18 UTC
type
blackmail scam
scammer/abuser
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
country
United Kingdom
description
He damnded that I send him money if not he will expose that I have been watching porn. Which I have not. The scammer also included an old password
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 10:31:38 UTC
type
ransomware
scammer/abuser
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
country
United Kingdom
description
He damnded that I send him money if not he will expose that I have been watching porn. Which I have not. The scammer also included an old password
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 18:00:53 UTC
type
sextortion
scammer/abuser
Scott Flores, [email protected]
country
United States
description
Claimed: I know xxxxxxxxx is one of your passwords, I have a video of you watching a pornographic video, I'll send it out to everyone you know, I have a keyboard tracker and remote control desktop through malware, etc
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 16:45:33 UTC
type
sextortion
scammer/abuser
Craig Butler <[email protected]>
country
Czech Republic
description
Oh it's me again!, 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 $5753. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
20 February 2021 Saturday. 05:04:26 UTC
type
sextortion
scammer/abuser
Arthur Brown <[email protected]>
country
Japan
description
I know xxxxxxxxxx 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 $6041. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
11 February 2021 Thursday. 10:08:37 UTC
type
blackmail scam
scammer/abuser
Juan Stewart [email protected]
country
Bulgaria
description
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).
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 00:01:53 UTC
type
blackmail scam
scammer/abuser
Ralph Griffin [email protected]
country
United States
description
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 $5000. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
05 February 2021 Friday. 04:06:10 UTC
type
sextortion
scammer/abuser
Victor Hill <[email protected]>
country
United States
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 $5986. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 February 2021 Tuesday. 21:45:48 UTC
type
blackmail scam
scammer/abuser
Samuel Coleman
country
Germany
description
in an email he told me that I am featured in a porn video, if I don't give him some money he will make the video public
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 14:51:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know your password and requesting money or going to expose a video of me...
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 17:16:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Claiming to know my password and extortion for money lol. loser go fuck yourself and get a proper job. May your whole family burn in hell.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 16:33:42 UTC
type
blackmail scam
scammer/abuser
Eugene Robinson
country
United Kingdom
description
I know XXXXXXXXX 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 $5310. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
17 January 2021 Sunday. 16:04:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
I know CC32321tz 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 $5154 We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg 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 January 2021 Friday. 10:57:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I know 6c42e6 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 $5723. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
06 January 2021 Wednesday. 22:06:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
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 $5526. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
05 January 2021 Tuesday. 21:06:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Poorly formatted sextortion email in combined HTML and some other funky format making it really difficult to read. Password claimed from a very very old PW dump. Overall effort D-.
source
bitcoinabuse
Site url