Cryptscam Abuse Explorer

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Wallet address
1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2021 Tuesday. 14:24:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Says the webcam is hacked and you have to pay bc they got recordings of you while you were on a porn website. Mines covered, those are just empty threats.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 15:17:09 UTC
type
blackmail scam
scammer/abuser
Craig Edwards <[email protected]>
country
Switzerland
description
Lets get directly to the point. Yeah it's me final CALL !, I know is one of your password on day of hack.. 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 $2978. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 17:12:31 UTC
type
blackmail scam
scammer/abuser
Fred Gonzalez [email protected]
country
Belarus
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 $5757. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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 February 2021 Tuesday. 16:40:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
I know ****** is one of your password on day of hack..
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 19:30:15 UTC
type
blackmail scam
scammer/abuser
Aaron Morgan <[email protected]>
country
India
description
similar message got from Aaron Morgan [email protected] on 14th feb 2021, asking for $2805. The password belonged to ixigo.com, probably that breached in Jan-Feb 2020, (googled to discover..)
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 13:10:18 UTC
type
blackmail scam
scammer/abuser
Jeremy Ross [email protected]
country
India
description
Blackmailing to leak videos and personal.things
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 11:07:36 UTC
type
blackmail scam
scammer/abuser
Kenneth Adams [email protected]
country
Portugal
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 $6842. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
04 February 2021 Thursday. 23:58:12 UTC
type
blackmail scam
scammer/abuser
Wayne Allen, [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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
04 February 2021 Thursday. 23:57:01 UTC
type
blackmail scam
scammer/abuser
Wayne Allen
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 $5107. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
30 January 2021 Saturday. 22:58:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
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 $5292. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ 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
30 January 2021 Saturday. 11:08:02 UTC
type
sextortion
scammer/abuser
Christopher Reed <[email protected]>
country
Italy
description
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 $5515. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
27 January 2021 Wednesday. 18:41:33 UTC
type
blackmail scam
scammer/abuser
Kevin Robinson [email protected]
country
Finland
description
he has blackmail my son and he is 17 years old and he ask for 4716dollars to deposite at bitcoin address
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 20:52:05 UTC
type
sextortion
scammer/abuser
Jimmy Johnson
country
Argentina
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 $6466. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 18:58:38 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Text of extortion email: """ 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 $6752. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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
19 January 2021 Tuesday. 11:13:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demanding money to prevent him sharing personal info and fake videos
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:13:40 UTC
type
sextortion
scammer/abuser
Raymond Rogers <[email protected]>
country
United States
description
Requested $4136 to supposedly avoid sharing fake videos
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:06:20 UTC
type
blackmail scam
scammer/abuser
Mail scam with fake password
country
India
description
I know d68e6e 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 $5050. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ [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