Cryptscam Abuse Explorer

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Dirección de la wallet
1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE
Números de reporte
21
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 abril 2021 viernes. 07:53:06 UTC
Tipo
blackmail scam
Estafador / abusador
Jose Collins
País
South Africa
Descripción
Scam, blackmail, threat of malware on device
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 15:12:50 UTC
Tipo
blackmail scam
Estafador / abusador
Jerry Thomas
País
United Kingdom
Descripción
Has a previously leaked/hacked password of mine which I have stopped using long ago. Pretending to have videos of myself watching and making porn. Requiring $5000 to not send out video within 24hrs, reported email to Gmail and put into my spam folder
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 18:56:44 UTC
Tipo
blackmail scam
Estafador / abusador
Gerald Sanders <[email protected]>
País
United States
Descripción
Scam blackmail message claiming they hacked my computer and caught me via my webcam viewing adult websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 02:41:27 UTC
Tipo
sextortion
Estafador / abusador
Jose Collins <[email protected]>
País
United States
Descripción
I know (insert 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 $5323. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 enero 2021 viernes. 14:42:23 UTC
Tipo
sextortion
Estafador / abusador
Jesse Cooper
País
Croatia
Descripción
Asking for money or he will send out video of me connected to porn sites.. my old password show in email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2020 jueves. 09:46:14 UTC
Tipo
sextortion
Estafador / abusador
Thomas Murphy <[email protected]>
País
Belgium
Descripción
Tries to blackmail me with a fake video of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2020 viernes. 23:58:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Argentina
Descripción
Typical bitcoin sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2020 jueves. 17:46:17 UTC
Tipo
ransomware
Estafador / abusador
Roy Hall <[email protected]>
País
United States
Descripción
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2020 martes. 12:27:27 UTC
Tipo
sextortion
Estafador / abusador
Walter wiliam
País
Switzerland
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2020 lunes. 23:12:54 UTC
Tipo
sextortion
Estafador / abusador
Ronald Perez ([email protected]
País
United States
Descripción
I know XXXXXX 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 $2724. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
19 diciembre 2020 sábado. 10:47:54 UTC
Tipo
sextortion
Estafador / abusador
Howard Smith/[email protected]
País
United States
Descripción
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2020 jueves. 14:14:16 UTC
Tipo
sextortion
Estafador / abusador
Michael Ramirez <[email protected]>
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 $1259. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 diciembre 2020 jueves. 10:44:21 UTC
Tipo
blackmail scam
Estafador / abusador
Wilson
País
India
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 $4491. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
09 diciembre 2020 miércoles. 07:48:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
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 $4106. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
09 diciembre 2020 miércoles. 03:14:28 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail email scam
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 $2926. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2020 martes. 08:32:31 UTC
Tipo
sextortion
Estafador / abusador
Edward King <[email protected]>
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 $4936. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
07 diciembre 2020 lunes. 12:48:04 UTC
Tipo
blackmail scam
Estafador / abusador
Martin Clark <[email protected]>
País
Ukraine
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 $1039. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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)... etc. ======================= Suck it, you moron! :))))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2020 lunes. 12:28:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Claimed to know one of my passwords and to have recorded a private video of me, saying that he would send it to my friends if I don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2020 sábado. 02:58:45 UTC
Tipo
sextortion
Estafador / abusador
Johnny Collins <[email protected]>
País
United States
Descripción
Claimed to know one of my passwords and also have a private video of me. Claiming to publish video if I don't pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 05:58:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Singapore
Descripción
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 $1016. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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