Cryptscam Abuse Explorer

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Dirección de la wallet
1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 enero 2021 viernes. 05:57:09 UTC
Tipo
blackmail scam
Estafador / abusador
Sean Morris
País
United States
Descripción
Attempted blackmailing with very very old password which is no longer in use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 09:51:41 UTC
Tipo
sextortion
Estafador / abusador
Howard Flores
País
Czech Republic
Descripción
I know allfree 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 $4548. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2020 miércoles. 21:43:35 UTC
Tipo
sextortion
Estafador / abusador
Todd Barnes [email protected]
País
Turkey
Descripción
Claiming he has my password and recorded me watching adult videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2020 martes. 06:14:39 UTC
Tipo
sextortion
Estafador / abusador
Steve Gonzalez
País
Australia
Descripción
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). 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 $1549. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2020 lunes. 10:07:37 UTC
Tipo
blackmail scam
Estafador / abusador
Willie Miller <[email protected]>
País
Germany
Descripción
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 $2219. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2020 lunes. 02:33:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Korea
Descripción
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 $1544. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2020 sábado. 19:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
Jeremy King
País
United States
Descripción
Generic extortion scam using an old password to identify victim and leverage by claiming they have video of you watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 01:39:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Generic blackmail scam claiming hacked computer with porn recordings.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2020 martes. 18:02:25 UTC
Tipo
blackmail scam
Estafador / abusador
Paul Walker <[email protected]>
País
Hong Kong
Descripción
Sent blackmail scam email with my old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2020 viernes. 08:15:07 UTC
Tipo
blackmail scam
Estafador / abusador
no name provided
País
Philippines
Descripción
I know monica123 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 $1252. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
fuente de datos
bitcoinabuse
Sitio URL