Cryptscam Abuse Explorer

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Wallet address
1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2021 Monday. 19:34:59 UTC
type
sextortion
scammer/abuser
Henry Perry
country
Philippines
description
Old password porn scam.
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 12:21:58 UTC
type
blackmail scam
scammer/abuser
Jack Hernandez <[email protected]>
country
Canada
description
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. 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 $2728. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
01 January 2021 Friday. 05:00:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claim to have installed malware on computer. Probably have one hacked password from a website breech.
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 06:02:31 UTC
type
ransomware
scammer/abuser
Russell Rogers / [email protected]
country
Bolivia
description
I know evanescence 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 $1434. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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.
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 04:20:51 UTC
type
sextortion
scammer/abuser
Carlos Lee <[email protected]>
country
Indonesia
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. 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 $4100. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
16 December 2020 Wednesday. 09:05:54 UTC
type
sextortion
scammer/abuser
Ginte
country
United Kingdom
description
This person says that he hacked my password as I watched porno and using my web cam he now created video as well. If i wont pay him he will share video
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 01:52:42 UTC
type
ransomware
scammer/abuser
Todd Anderson <[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. 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 $3944. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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 December 2020 Friday. 15:46:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
sextortion mail
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 05:02:01 UTC
type
sextortion
scammer/abuser
Andrew Jones <[email protected]>
country
El Salvador
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. 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 $1013. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
10 December 2020 Thursday. 02:17:09 UTC
type
sextortion
scammer/abuser
Roy Clark <[email protected]>
country
United States
description
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. 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 $4708. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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
10 December 2020 Thursday. 00:48:15 UTC
type
other
scammer/abuser
[email protected]
country
Puerto Rico
description
Is a hacker that has false email accounts. But I can tell that have accounts in Sweeden
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 13:14:00 UTC
type
sextortion
scammer/abuser
Terry Philips
country
Singapore
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 $4902. 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: 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC [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. 14:04:59 UTC
type
sextortion
scammer/abuser
Kenneth Scott <[email protected]>
country
United States
description
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). [blah blah blah] Best solution would be to pay me $2092. [blah blah blah] 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.
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 18:37:23 UTC
type
sextortion
scammer/abuser
Jeffrey Ross [email protected]
country
Netherlands
description
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 $4335.
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 14:19:27 UTC
type
sextortion
scammer/abuser
Earl Patterson [email protected]
country
United Kingdom
description
hacked password list sextortion
source
bitcoinabuse
Site url
date
03 December 2020 Thursday. 16:30:23 UTC
type
sextortion
scammer/abuser
Jonathan Clark <[email protected]>
country
Canada
description
Classic spoof password database sextortion tentative
source
bitcoinabuse
Site url
date
02 December 2020 Wednesday. 01:45:21 UTC
type
sextortion
scammer/abuser
Richard Evans <[email protected]>
country
Ireland
description
Typical extortion attempt with hacked password and elaborate story of malware, keylogging, a double-screen video, all your contacts, etc.
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 21:43:17 UTC
type
sextortion
scammer/abuser
[email protected] (Larry Patterson)
country
Hungary
description
Got a sextortion email with a hacked password in it.
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 21:13:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
The standard sextortion mail using one of the hacked password database as spoof.
source
bitcoinabuse
Site url