Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1KQM5smM9VHP3HzMN42kpgfyiUT27DNfwc
date
2018-08-08 14:36:49
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me. This is one of 6 similar emails received in the last few days. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1KMwAC91MoYaa8RBQgxQDqjS44zP4V2auC
date
2018-08-08 17:40:00
type
scammer/abuser
Return-path: <[email protected]>
country
description
7th Sextortian email I've received in the last few days. Started at $1000, then $1400, now wanting $1600 to not send an aleged video of me watching an adult video to the 6 contacts in my address book. Actually the number of contacts in my address book is not 6, and the email doesn't mention any specific websites. Advice: Change you password unless the one shown is historic, delete the email. For extra security, put a piece of tape over your dashb=cam if you don't need it.
source
bitcoinabuse
Site url
Wallet address
1BNMBsexBBekyHdR14XGrdbpHNrqY3wkv1
date
2018-08-08 19:52:58
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
1FYiSZbZJxym7eGKfSQbZDHobFUuczNoXX
date
2018-08-09 08:20:20
type
scammer/abuser
[email protected]
country
description
scam email showing old password, saying about fake trojans and having taken over the pc. ransomware.
source
bitcoinabuse
Site url
Wallet address
16PTEpxRQ1RzkR24PS3tRMAx6FvZMgTyML
date
2018-08-09 08:23:34
type
scammer/abuser
[email protected] / [email protected]
country
description
Phishing, claiming to have hijacked your pc and knows your old password. Ransomware.
source
bitcoinabuse
Site url
Wallet address
18w9wnnVUXLkddDDRTS7yp9ANDodUNjcDG
date
2018-08-09 12:47:10
type
scammer/abuser
[email protected]
country
description
Blackmail for a ranson
source
bitcoinabuse
Site url
Wallet address
1HHQxrpMzQCidaRCjsETzSYMSJiydqm6Et
date
2018-08-09 17:00:56
type
scammer/abuser
Miriam <[email protected]>
country
description
A portion of the email received: in fact, I setup a spyware on the adult videos (adult porn) web-site and guess what happens, you visited this web site to have fun (you really know what I am talking about). When you were watching videos, your internet browser started off functioning as a RDP (Remote Desktop) which provided accessibility of your screen and webcam. after that, my software programs obtained all your contacts from your Messenger, Outlook, Facebook, along with emails. What did I do? I produced a double-screen video recording. Very first part shows the video you were seeing (you have a good taste haha . . .), and Second part shows the recording of your web camera. what exactly should you do? Well, in my opinion, $1600 is a fair price for your little secret. You'll make the payment by Bitcoin (if you don't know this, search "how to purchase bitcoin" in Google). Bitcoin Address: 1HHQxrpMzQCidaRCjsETzSYMSJiydqm6Et (It's case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
1DXLeZDfHYSNU4QxaaxddvUy5N4y1XmyYB
date
2018-08-09 17:17:54
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
18FAmEjU235k6LKDUnaUwRcmDqn2zAyCpD
date
2018-08-09 17:18:31
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
14hzYDPhWSZfyvQPki6r4vQEK7A6tXco54
date
2018-08-09 20:33:42
type
scammer/abuser
Unknow abuser name, he never write it, only his mail is know : [email protected]
country
description
It appears to be that, (xxxxxx), is your password. Will possibly not know me and you are most likely wondering why you're getting this e mail, right? in fact, I setup a spyware on the adult videos (adult) web site and you know what, you visited this web site to have fun (you really know what What i'm saying is). During the time you were watching videos, your internet browser began operating like a RDP (Remote Desktop) which provided accessibility of your screen and webcam. after that, my software program obtained all of your contacts from the Messenger, Outlook, Facebook, in addition to emails. what exactly should you do? Well, in my opinion, $1500 is a fair price for our little secret. You'll make the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" search engines like google). Bitcoin Address: 14hzYDPhWSZfyvQPki6r4vQEK7A6tXco54 (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
1HPP4JpDkqS7bi35ZFGJ21vv5ChgSRjsXB
date
2018-08-09 23:50:55
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1LhvBAvBCyAdr1fdZvJrSGiUKWTqBmJJHP
date
2018-08-09 23:52:03
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1Nc5gpQqXyQrcS4KT41EGojSpKLfgEMJw2
date
2018-08-09 23:52:40
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
18eGi3fBHVmBD8JR6MbNfw58gGkwH8dDto
date
2018-08-09 23:54:00
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1EgaHjhRHK1UxQgi4LxMp7EDULJ45XAJwZ
date
2018-08-09 23:54:50
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1LqnprvPf7fnP6e5ynAgP6WAFTBLFtVFZb
date
2018-08-10 03:41:04
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1MhnPrVvHP5XFhFoRB8cio1vsFjpMkfLGa
date
2018-08-10 06:43:41
type
scammer/abuser
[email protected]
country
description
sextortion scam
source
bitcoinabuse
Site url
Wallet address
1HVJP6YXFGH6C2BZzqenDwJpynHi4TjrwC
date
2018-08-10 07:38:47
type
scammer/abuser
[email protected]
country
description
Sextortion attempt from SMTP server mail.ednawest.com. Relevant headers: Received-SPF: Pass (sender SPF authorized) identity=mailfrom; client-ip=46.161.42.79; helo=mail.ednawest.com; [email protected]; receiver=<my address> Received: from mail.ednawest.com (mail.ednawest.com [46.161.42.79]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by <my server> (Postfix) with ESMTPS id 5E303E077E for <my address>; Thu, 9 Aug 2018 21:24:45 -0700 (PDT)
source
bitcoinabuse
Site url
Wallet address
19mPrdTHVSaFvDp8mzYMU8QMxxQWdDycvp
date
2018-08-10 10:24:14
type
scammer/abuser
[email protected]
country
description
Compromited email:Password blackmail
source
bitcoinabuse
Site url
Wallet address
1KUGrFGFN3kDzR9F92mCKH3ptN5bhC1ScJ
date
2018-08-10 11:53:04
type
scammer/abuser
[email protected]
country
description
sextortion
source
bitcoinabuse
Site url
Wallet address
1GepUGRGpvndFxGvr4nzpKf2J2ZLBFPWZz
date
2018-08-10 16:26:44
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
14bPuDscZfP1QTE49992XEMaP8qE6ouAXN
date
2018-08-10 16:27:45
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
16WgYQTnGNb2A1Qp6D7rEGs38o3ZmiGV56
date
2018-08-10 16:28:23
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
18Q99b9uDXe5bcZDn27Noc6PyYkvtcUzLn
date
2018-08-10 16:30:06
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
12QeZp9rumBwJ4yheAYjSUKkhgHaXTXaWH
date
2018-08-10 16:32:29
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
16v6nsDoASMu9joRuofaz4dywWKsrfdu8b
date
2018-08-11 01:21:06
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1200 in bitcoin from me. This is one of 6 similar emails received in the last few days. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
18SmmgbtzxS9nnZ3Fd1rCQF7LsX8UU88Zp
date
2018-08-11 01:22:04
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1400 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1FmLiEsWbbChVTX6MwkWqHWjsp3PtqH7Ms
date
2018-08-11 01:22:41
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1600 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1PYLA1ZwWfSpFrW5mqAk8Xk96sxyDUwryd
date
2018-08-11 01:23:03
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1400 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1D78Ehe2qBJhNCUsLhcgiStDvsCTkkYcG4
date
2018-08-11 01:23:12
type
scammer/abuser
<[email protected]>
country
description
spam scammer
source
bitcoinabuse
Site url
Wallet address
1DWMhhCY3aWup9DGjGLJ8MauwntmnagM9a
date
2018-08-11 01:23:31
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1400 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1Mvu7VsGse3qQjq8bvgKpxzdABEy4Estck
date
2018-08-11 01:23:54
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1500 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
15fB8v35ZeMUN2DMPZBa3kQngXtfxCmVSL
date
2018-08-11 01:24:20
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
16FGoLQb52HGDTfq62nVgP4zjTiMVhgoMc
date
2018-08-11 01:24:36
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1100 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1MPPhR6PYcoVvkKTEumL8868LddpPugbzz
date
2018-08-11 01:24:50
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1100 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1N9nUJ8g6rfcYZjqAaWE7JXqyHm2diUHYy
date
2018-08-11 01:25:02
type
scammer/abuser
[email protected]>
country
description
ransom scammer
source
bitcoinabuse
Site url
Wallet address
1AZmUdvwNKiH3piZcbyE7sxmRD5GsqdRNU
date
2018-08-11 01:25:06
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1600 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1EPCV3xa99fr8NLdKYN7ZSyoWbgCtVEb7F
date
2018-08-11 01:25:25
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1600 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1FCUwSdtCCN8YpcVvaZAo61K1fP1Wdhgh3
date
2018-08-11 01:25:56
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1000 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1BLg3LJ2m5pm6iNpvATwVDQ8YWugRHr7QB
date
2018-08-11 01:27:49
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1600 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1JQZJuTKExC9uAqnsFppwMycSCdg21AtFe
date
2018-08-11 01:28:21
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1AGUog3S1BBr6fd3BuAGsUyXjoxmufi5yN
date
2018-08-11 01:28:46
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1500 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1M2ogXos24rjjqePdndVA1YVcv4bmoDjN5
date
2018-08-11 01:29:25
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1200 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1289GiXKQLJ3N5nv4m9QruUfqeghXTRPcv
date
2018-08-11 01:29:57
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1200 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
16LAaaXjEHgMsH5EbVPCEpa1jbSzuaEgxW
date
2018-08-11 01:30:25
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1200 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1MLeKx4ZRgMQgGGJ9vjGfXiV1onsfBG53w
date
2018-08-11 01:30:58
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn or Myspace security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1FxNYg9qi5trurxHHF4SHsW37iyjasJQhY
date
2018-08-11 06:54:37
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin.
source
bitcoinabuse
Site url
Wallet address
1Bib1Gm7LgQwEwEnPeHVHtVxgjHRE2H2QM
date
2018-08-11 06:55:46
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1500 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1EeDypqk1DxDggoCeRMb6NHHoE41bcc6mf
date
2018-08-11 06:56:44
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1100 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
19bdZEXGTC9CPFgCH7KiBtApLww4e9BiSd
date
2018-08-11 06:57:37
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1200 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1KExSwVFnkvfpmk4T3P7ALG39RBk9fQWfQ
date
2018-08-11 06:58:18
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1500 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1CcBPbCu4q1asHBfJLj8svbSaSEkc9PgM8
date
2018-08-11 07:08:53
type
scammer/abuser
[email protected]
country
description
Important: You have one day in order to make the payment. (I've a unique pixel within this e mail, and at this moment I am aware that you've read through this email message). If I do not get the BitCoins, I will certainly send out your videos to all of your contacts including family, co-workers, and so forth. Having said that, if I receive the payment, I'll destroy the recording immidiately. If you want evidence, reply with "Yes!" and i'll undoubtedly send your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message. Important: You have one day in order to make the payment. If I do not get the BitCoins I will certainly send out your videos to all of your contacts including family, co-workers, and so fort
source
bitcoinabuse
Site url
Wallet address
17bvW4seNadtH5terpM9TzyUGcC17UsEMi
date
2018-08-11 07:44:01
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1500 in bitcoin from me.
source
bitcoinabuse
Site url
Wallet address
1NatKmq4EmSg5oAUfzBst9oihuJQSZvdRU
date
2018-08-11 10:06:29
type
scammer/abuser
<[email protected]>
country
description
I made a double-screen video clip. First part shows the video you are seeing (you have got a good taste haha . . .), and 2nd part shows the recording of your webcam. exactly what should you do? Well, I think, $1300 is a reasonable price for our little hidden secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" search engines like google). Bitcoin Address: 1NatKmq4EmSg5oAUfzBst9oihuJQSZvdRU (It's case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
14Ld2eGWVxSjNvZ57SPxxjqHx9UuyDJ5vd
date
2018-08-11 11:56:29
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
1FU17nav4PHjtBk8tX4nLE1ZJvD6LDcaBx
date
2018-08-11 11:56:47
type
scammer/abuser
[email protected]
country
description
Email came from [email protected], containing a compromised password and blackmail threats.
source
bitcoinabuse
Site url
Wallet address
18EkX65DqyjUzvNvxakrBqpyvmzzdF2wzP
date
2018-08-12 08:43:56
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password, probably from a LinkedIn security breach a few years ago. Claiming to have planted a virus on my PC and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin from me. This is one of 6 similar emails received in the last few days. This is a known scam and the email can be safely deleted.
source
bitcoinabuse
Site url
Wallet address
1Fdy4uCzRhYuozmoQ5Cq5ayuG1cfFdVWQH
date
2018-08-12 10:48:50
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1300 in bitcoin.
source
bitcoinabuse
Site url
Wallet address
1FLU7ZxuRJyxbpjfrSVgXG4D2huFb1TGPU
date
2018-08-12 10:49:17
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1100 in bitcoin.
source
bitcoinabuse
Site url
Wallet address
1Nv8GqK8AghWWRTxTdiUh3Lo9NWbMCwXpm
date
2018-08-12 10:55:26
type
scammer/abuser
[email protected]
country
description
Email received showing an old (no longer current) password. Claiming to have planted a virus on my computer and recorded video of me watching adult videos, and trying to extort $1200 in bitcoin. IP address 46.161.42.79
source
bitcoinabuse
Site url
Wallet address
1KQM5smM9VHP3HzMN42kpgfyiUT27DNfwc
date
2018-08-13 00:42:15
type
scammer/abuser
[email protected]
country
description
Same as above, got a ransomware email due to old Last.FM and MySpace credentials leaking
source
bitcoinabuse
Site url
Wallet address
18nbiSGhy2b6f7gt6jS5U3aP3wR6Wkbkj
date
2018-08-13 14:31:07
type
scammer/abuser
[email protected]
country
description
I recived 6 e-mails blackmailing me.
source
bitcoinabuse
Site url
Wallet address
1CsRPkcX9TyJAidtVXfVLUUeQtjotVuip9
date
2018-08-14 22:05:07
type
scammer/abuser
[email protected]
country
description
Return-Path: <[email protected]> Received: from [62.113.100.59] (HELO fr59.aha.ru) by backend25.aha.ru (CommuniGate Pro SMTP 4.3.11) with ESMTP id 837144573 for [email protected]; Fri, 10 Aug 2018 01:38:55 +0300 Received-SPF: pass (fr59.aha.ru: domain of ednawest.com designates 46.161.42.79 as permitted sender) client-ip=46.161.42.79; [email protected]; helo=mail.ednawest.com; Received: from mail.ednawest.com (mail.ednawest.com [46.161.42.79]) by fr59.aha.ru (Postfix) with ESMTP id C8335173A for <[email protected]>; Fri, 10 Aug 2018 01:38:55 +0300 (MSK) X-GeoIP: Russian Federation X-GeoIP-Code: RU Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=UTF-8 Mime-Version: 1.0 (Mac OS X Mail 8.2 \(2104\)) Subject: [email protected]:gfhjkm From: "Rae" <info> Date: Thu, 9 Aug 2018 15:39:00 -0700 Message-Id: <DD3D9823-9A2A-965C-BD20-96DEC355F3C9@> To: [email protected] X-EsetId: 37303A298C0E266266776A
source
bitcoinabuse
Site url
Wallet address
1HLEj3WM3MA7EeeKiHgo3ZKJVShfNxNeJE
date
2018-08-14 22:08:19
type
scammer/abuser
[email protected]
country
description
client-ip=46.161.42.79 It appears that, (gfhjkm), is your password. You might not know me and you are most likely wondering why you are getting this e mail, right? I made a double-screen video. 1st part shows the video you're seeing (you have got a good taste haha . . .), and 2nd part shows the recording of your web camera. Well, in my opinion, $1100 is really a fair price for our little hidden secret. You will make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). BTC Address: 1HLEj3WM3MA7EeeKiHgo3ZKJVShfNxNeJE (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
12Y9jVcnXXokAijKFswXdMcA1ig6EdKJBi
date
2018-08-14 22:10:43
type
scammer/abuser
[email protected]
country
description
It appears that, (gfhjkm), is your password. You may not know me and you are most likely wondering why you are getting this e-mail, right? client-ip=46.161.42.79
source
bitcoinabuse
Site url
Wallet address
1PPx8m314RxH1teSK7fuhwkRJQwaNUKbGg
date
2018-09-19 08:07:57
type
scammer/abuser
Ednawest (?)
country
description
Received the following email from <[email protected]>: ... I put in place a trojans over the adult vids (adult) website and guess what happens, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started off working as a RDP (Remote Access) which provided me accessibility to your screen and webcam. and then, my software program obtained your entire contacts out of your Messenger, Microsoft outlook, FB, along with emails. What did I actually do? I created a double-screen video. 1st part shows the video you were seeing (you have a good taste haha . . .), and Second part shows the recording of your web camera. what exactly should you do? Well, I think, $1400 is a reasonable price for our little hidden secret. You will make the payment by Bitcoin (if you do not know this, search "how to purchase bitcoin" search engines like google). Bitcoin Address: 1PPx8m314RxH1teSK7fuhwkRJQwaNUKbGg
source
bitcoinabuse
Site url
Wallet address
1CSyjM7SM1SMp3BFEowhxrYxQH5pKy37oB
date
2018-11-27 13:09:39
type
scammer/abuser
[email protected]
country
description
It appears that, ******, is your password. You may not know me and you are probably wondering why you are getting this e-mail, right? actually, I put in place a viruses over the adult vids (adult porn) website and guess what, you visited this web site to have fun (you know very well what What i'm saying is). During the time you were watching videos, your internet browser started out working like a RDP (Remote Desktop) which provided accessibility of your screen and web camera. from then on, my software programs obtained all your contacts from the Messenger, Outlook, FB, along with emails. What did I do? I produced a double-screen video. 1st part shows the video you were watching (you have got a good taste haha . . .), and 2nd part shows the recording of your webcam. exactly what should you do? Well, in my opinion, $1200 is really a fair price for your little hidden secret. You will make the payment by Bitcoin
source
bitcoinabuse
Site url
Wallet address
1JoUvbRr1Ccs9k58UWPZhmTwfSYjhHR3fS
date
2018-11-27 13:11:43
type
scammer/abuser
[email protected]
country
description
It appears that, ******, 's your password. Will possibly not know me and you are most likely wondering why you are getting this e-mail, right? actually, I put in place a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know very well what I mean). During the time you were watching videos, your internet browser started out functioning as a RDP (Team Viewer) which gave me accessibility of your screen and webcam. after that, my computer software obtained all your contacts from your Messenger, Microsoft outlook, Facebook, along with emails. What did I do? I produced a double-screen video. First part shows the video you're seeing (you've got a good taste haha . . .), and 2nd part shows the recording of your webcam. what exactly should you do? Well, in my opinion, $1200 is really a fair price for your little secret. You'll make the payment by Bitcoin
source
bitcoinabuse
Site url
Wallet address
1A1Xj6L3UHruNZUeCiFjikXCbGZsoPUcRX
date
2018-11-27 13:13:04
type
scammer/abuser
[email protected]
country
description
It appears that, ******, 's your password. You may not know me and you are probably wondering why you are getting this e-mail, right? in fact, I put in place a spyware over the adult vids (porno) website and guess what, you visited this web site to have fun (you really know what What i'm saying is). Whilst you were watching videos, your internet browser started off working as a RDP (Remote Access) which provided accessibility of your screen and web cam. and then, my computer software obtained your complete contacts out of your Messenger, Microsoft outlook, Facebook, as well as emails. What did I really do? I created a double-screen video clip. First part shows the video you were watching (you have got a good taste haha . . .), and Second part shows the recording of your webcam. what exactly should you do? Well, I think, $1300 is a fair price for our little hidden secret. You'll make the payment by Bitcoin
source
bitcoinabuse
Site url