Cryptscam Abuse Explorer

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Dirección de la wallet
1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 noviembre 2020 lunes. 19:02:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I know charge1 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 $1075. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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 noviembre 2020 sábado. 15:02:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
Gerald Coleman
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2020 lunes. 13:59:30 UTC
Tipo
ransomware
Estafador / abusador
Bruce Richardson
País
Canada
Descripción
Asking for money, black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2020 martes. 12:58:41 UTC
Tipo
sextortion
Estafador / abusador
Robert bell
País
United Arab Emirates
Descripción
He sent an email telling me that he has hacked my cam and has video of me he wants 1000 dollars or he will send the video to all my friends and family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2020 martes. 12:57:18 UTC
Tipo
sextortion
Estafador / abusador
Robert bell
País
United Arab Emirates
Descripción
He sent an email telling me that he has hacked my cam and has video of me he wants 1000 dollars or he will send the video to all my friends and family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2020 sábado. 17:00:46 UTC
Tipo
sextortion
Estafador / abusador
Douglas Martinez [email protected]
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 $1049. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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
27 octubre 2020 martes. 14:49:37 UTC
Tipo
blackmail scam
Estafador / abusador
Howard Smith
País
Netherlands
Descripción
I know xxx 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 $1003. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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
23 octubre 2020 viernes. 12:26:07 UTC
Tipo
sextortion
Estafador / abusador
Christopher Allen <[email protected]> 183.81.154.194
País
Ireland
Descripción
I know *OLD PASSWORD FROM A DATA BREACH* 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. They want me to send them some BTC and claim they have a video of me, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 22:38:55 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Australia
Descripción
Sextortion scam using email + password from data breaches to scare people into giving $1026 to this bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2020 martes. 23:21:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I know (extremely old password FRAGMENT) 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 $1098. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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 octubre 2020 lunes. 21:49:38 UTC
Tipo
blackmail scam
Estafador / abusador
Alan Baker
País
United States
Descripción
blackmail and ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 octubre 2020 martes. 06:22:09 UTC
Tipo
blackmail scam
Estafador / abusador
David Lewis <[email protected]>
País
Poland
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 $1008. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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
01 octubre 2020 jueves. 20:29:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Said they had an old password of mine and were going to leak a video from my webcam and some adult video they are claiming I accessed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 septiembre 2020 sábado. 10:53:16 UTC
Tipo
sextortion
Estafador / abusador
Carl Rogers <[email protected]> 78.25.4.247
País
United Kingdom
Descripción
I know "XXXXXXX" 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). ETC ETC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2020 domingo. 09:43:16 UTC
Tipo
sextortion
Estafador / abusador
Steve Foster
País
Spain
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 $1026. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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 septiembre 2020 sábado. 04:53:35 UTC
Tipo
sextortion
Estafador / abusador
Henry Evans
País
United States
Descripción
"I know **Super Old 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 $1086. 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: 1DsUhRJpwiA94uR2pDvECKmX3Pkxy9xz2g [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 agosto 2020 lunes. 13:31:52 UTC
Tipo
sextortion
Estafador / abusador
Howard Flores
País
Russia
Descripción
I know **there is a long old leaked 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 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 $1042. 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: 1DsUhRJpwiA94uR2pDVECKmX3Pkxy9xz2g [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