Cryptscam Abuse Explorer

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Dirección de la wallet
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 noviembre 2020 lunes. 23:27:03 UTC
Tipo
blackmail scam
Estafador / abusador
timothy garcia [email protected]
País
United States
Descripción
the person sent me my password and threatened me to send my contacts a video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2020 martes. 13:38:49 UTC
Tipo
ransomware
Estafador / abusador
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
País
Canada
Descripción
Sent an email saying they knew my password, wanted money or would send pictures.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2020 lunes. 03:06:44 UTC
Tipo
blackmail scam
Estafador / abusador
Henry Perry
País
United States
Descripción
[email protected] 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. etc etc blackmails for bitcoin later in email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 16:03:10 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scam
País
Canada
Descripción
Same generic email above, using password that I'm not familiar with. I don't recall ever using that password, I would assume it was part of the myspace leak or something from years ago? No Caps included.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2020 miércoles. 03:49:21 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
Indonesia
Descripción
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 $1050. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
10 octubre 2020 sábado. 18:07:07 UTC
Tipo
blackmail scam
Estafador / abusador
Gerald Rivera
País
United States
Descripción
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 $1057. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
06 octubre 2020 martes. 12:39:49 UTC
Tipo
blackmail scam
Estafador / abusador
Todd Hughes <[email protected]>
País
Hungary
Descripción
Allegedly he hacked my password (old one) and that recorded me through webcam. Threatens to share the recording to my contact list if I don't pay 1054 USD to him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2020 viernes. 21:17:46 UTC
Tipo
blackmail scam
Estafador / abusador
From SPF IP: 193.160.204.49 (Russia)
País
United States
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 $1005. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
30 septiembre 2020 miércoles. 12:46:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
same email as every other one listed here. demanding $1100 via the BTC address provided.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 septiembre 2020 martes. 21:29:02 UTC
Tipo
blackmail scam
Estafador / abusador
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD Russell Sanders [email protected]
País
Australia
Descripción
From: Russell Sanders [email protected] I know [some password he made up] 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 $1031. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] 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
19 septiembre 2020 sábado. 18:49:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
I know <PASSWORD HERE> 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
18 septiembre 2020 viernes. 12:54:40 UTC
Tipo
blackmail scam
Estafador / abusador
Peter Murphy <[email protected]>
País
India
Descripción
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 $1070. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
25 agosto 2020 martes. 12:00:39 UTC
Tipo
blackmail scam
Estafador / abusador
Jonathan Cooper <[email protected]>
País
United Kingdom
Descripción
I know <insert-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 $1099. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
20 agosto 2020 jueves. 07:58:26 UTC
Tipo
blackmail scam
Estafador / abusador
Wayne Sanchez <[email protected]>
País
United Kingdom
Descripción
Sent an email with one my passwords and said I visited porn websites and thats where he "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." I've got a cover on my webcams, so jokes on him. He can keep my passwords and try logging in, will fuck him up worse
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 19:07:24 UTC
Tipo
ransomware
Estafador / abusador
Gerald Perez
País
United States
Descripción
Ransom for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 17:01:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
BTC blackmail email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2020 lunes. 11:21:31 UTC
Tipo
blackmail scam
Estafador / abusador
Michael Campbell [email protected]
País
Luxembourg
Descripción
typical "i got your password give me money scam"
fuente de datos
bitcoinabuse
Sitio URL