Cryptscam Abuse Explorer

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Wallet address
1EC1LKhYLqq6nz6549fA8coaDhibuweeqz
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2020 Tuesday. 12:41:42 UTC
type
ransomware
scammer/abuser
expo.proveedores
country
Argentina
description
piden recompensa por no se que. spam continuamente
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 23:06:42 UTC
type
sextortion
scammer/abuser
Craig Johnson [email protected]
country
Turkey
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 $1010. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz [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 October 2020 Thursday. 18:53:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical password scam.
source
bitcoinabuse
Site url
date
11 October 2020 Sunday. 12:27:00 UTC
type
blackmail scam
scammer/abuser
[email protected] / Shawn Lopez
country
Singapore
description
I know _____ is one of your password on day of hack.. Lets get directly to the point.
source
bitcoinabuse
Site url
date
08 October 2020 Thursday. 19:17:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Typical password scam:[email protected]
source
bitcoinabuse
Site url
date
05 October 2020 Monday. 00:13:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I know XXXXXX is one of your password on day of hack..
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 04:04:53 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
I know _____ is one of your password on day of hack.. Lets get directly to the point.
source
bitcoinabuse
Site url
date
25 September 2020 Friday. 18:43:03 UTC
type
blackmail scam
scammer/abuser
Patrick Brooks
country
Canada
description
I know xxxx 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).
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 18:31:36 UTC
type
sextortion
scammer/abuser
Jason Lee
country
Canada
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 $1036. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz 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 September 2020 Tuesday. 12:40:24 UTC
type
blackmail scam
scammer/abuser
Lawrence Diaz <[email protected]>
country
United States
description
Typical, boilerplate threats of having videos of you along with your contacts to email the videos.
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 09:25:54 UTC
type
blackmail scam
scammer/abuser
Joseph Miller <[email protected]>
country
Greece
description
Typical "I know your password'' scam.
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 23:21:54 UTC
type
sextortion
scammer/abuser
Raymond Lopez
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 $1089. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz [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
26 August 2020 Wednesday. 07:22:25 UTC
type
ransomware
scammer/abuser
James Nelson
country
Portugal
description
I know xxxxxxxxxxxxx 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 $1002. 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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz [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