Cryptscam Abuse Explorer

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Wallet address
1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2020 Saturday. 18:03:59 UTC
type
ransomware
scammer/abuser
Stephen Young <[email protected]>
country
Canada
description
password, asked for $1027
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:57:24 UTC
type
blackmail scam
scammer/abuser
George Murphy <[email protected]>
country
United States
description
Attempted blackmail
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 15:24:20 UTC
type
sextortion
scammer/abuser
Russell Reed
country
United States
description
Extortion Bitcoin in exchange for alleged video of my watching pornography
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 14:22:06 UTC
type
blackmail scam
scammer/abuser
Paterson
country
Mexico
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 $1087. 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: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [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 October 2020 Sunday. 13:59:07 UTC
type
blackmail scam
scammer/abuser
Russell Johnson, [email protected]
country
Morocco
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 $1068. 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: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [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
29 September 2020 Tuesday. 22:29:38 UTC
type
blackmail scam
scammer/abuser
Ernest Washington
country
United States
description
<[email protected]>
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 08:59:24 UTC
type
blackmail scam
scammer/abuser
Peter Wood
country
Russia
description
Вымогает биткоины на $1015
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 00:49:21 UTC
type
blackmail scam
scammer/abuser
David Gray <[email protected]>
country
Chile
description
Sé que K****** es una de tus contraseñas el día del hackeo. Vayamos directamente al grano. Ninguna persona me ha pagado para ver cómo estás. No me conoce y probablemente esté pensando por qué recibe este correo electrónico. de hecho, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía para adultos) y sabes qué, visitaste este sitio para divertirte (ya sabes a lo que me refiero). Cuando estaba viendo videos, su navegador comenzó a funcionar como un RDP con un registrador de teclas que me proporcionó acceso a su pantalla y cámara web. inmediatamente después de eso, mi malware obtuvo todos sus contactos de su Messenger, FB, así como de su cuenta de correo electrónico. después de eso creé un video de doble pantalla. La primera parte muestra el video que estabas viendo (tienes un buen sabor, Dios mío), y la segunda parte muestra la grabación de tu cámara y eres tú. La mejor solución sería pagarme $ 1056. Vamos a referirnos a él como una donación. en esta situación, lo más seguro es que eliminaré su video sin demora. Mi -BTC -dirección: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, cópialo y pégalo] Podrías seguir con tu vida como si esto nunca hubiera sucedido y no volverás a tener noticias mías. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en Google). Si planeas acudir a la ley, seguramente, este correo electrónico no se puede rastrear hasta mí, porque también está pirateado. Me he ocupado de mis acciones. No busco pedirte mucho, simplemente quiero que me paguen. Si no recibo el bitcoin, definitivamente enviaré su grabación de video a todos sus contactos, incluidos amigos y familiares, compañeros de trabajo, etc. Sin embargo, Si me pagan, destruiré la grabación inmediatamente. Si necesita una prueba, responda con Sí, luego enviaré su grabación de video a sus 8 amigos. es una oferta no negociable y, por lo tanto, no pierda mi tiempo y el suyo respondiendo a este mensaje.
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 20:02:15 UTC
type
blackmail scam
scammer/abuser
James Davis
country
Canada
description
I know klaw007 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 $1056. 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: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [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 August 2020 Tuesday. 19:58:58 UTC
type
sextortion
scammer/abuser
Richard Lee <[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 $1092. 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: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [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
08 August 2020 Saturday. 13:59:31 UTC
type
blackmail scam
scammer/abuser
Thomas Miller
country
United States
description
Claimed to have software installed on my device which was recording information.
source
bitcoinabuse
Site url