Cryptscam Abuse Explorer

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Dirección de la wallet
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 diciembre 2020 jueves. 23:03:36 UTC
Tipo
blackmail scam
Estafador / abusador
Bruce Simmons
País
United Kingdom
Descripción
Has a password, wants me to pay bitcoin. His email is [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 21:10:14 UTC
Tipo
ransomware
Estafador / abusador
Mark Lewis [email protected]
País
United Kingdom
Descripción
Email received mentioning a password (which I have not included here) that was weirdly close but not exact match to one I use. Here's the email from the scammer (as much as I could copy within the permitted text length, but it goes on further): 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 $1051. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2020 viernes. 09:21:46 UTC
Tipo
blackmail scam
Estafador / abusador
Jimmy Ramirez <[email protected]>
País
Germany
Descripción
Threat of publishing webcam videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2020 miércoles. 05:37:01 UTC
Tipo
blackmail scam
Estafador / abusador
Albert Howard
País
Indonesia
Descripción
Found this email just now in my spam, and I frighten at first then I just search the bitcoin address and here I am, 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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 23:52:50 UTC
Tipo
sextortion
Estafador / abusador
Unsure, Raymond Phillips [email protected]
País
United States
Descripción
It sent me a password I’ve used before and said “you do not know me and you’re probably wondering 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 02:28:04 UTC
Tipo
ransomware
Estafador / abusador
Martin Clark <[email protected]>
País
Canada
Descripción
I know XXXXXXXXX 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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 octubre 2020 martes. 11:49:56 UTC
Tipo
ransomware
Estafador / abusador
Bruce Simmons - [email protected]
País
Taiwan
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). 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 $1034. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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. 14:36:49 UTC
Tipo
ransomware
Estafador / abusador
Daniel Morris
País
Netherlands
Descripción
Asked me for $1092 or they would release video of me and send all my family and friends inappropriate video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 05:55:22 UTC
Tipo
blackmail scam
Estafador / abusador
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
País
Australia
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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
28 agosto 2020 viernes. 06:23:53 UTC
Tipo
blackmail scam
Estafador / abusador
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
País
Indonesia
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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 agosto 2020 jueves. 07:47:09 UTC
Tipo
ransomware
Estafador / abusador
Eric Garcia
País
Slovakia
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 $1036. 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:1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 agosto 2020 martes. 12:08:11 UTC
Tipo
sextortion
Estafador / abusador
Walter Wilson - [email protected]
País
Australia
Descripción
Received an email - 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 $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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 agosto 2020 miércoles. 23:00:09 UTC
Tipo
sextortion
Estafador / abusador
Sent from email address google reports invalid DNS for.
País
United States
Descripción
Attempted porn based blackmail - funny considering I do NOT have a web-cam as suggested in the content. Sent from email server: 111.17.128.202 DNS lookup has 111.0.0.0 - 111.63.255.255 is [email protected] Email content + headers reported to this abuse contact... ---CONTENT--- 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 $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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it] ---- content removed too many chars---- 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 agosto 2020 viernes. 03:35:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected] Raymond Simmons
País
United States
Descripción
I know * is one of your pass. Lets get directly to the point. Not one person has paid me to investigate you. You do not know me and you're most likely thinking why you're getting this email? Well, i actually setup a malware on the X videos (porn material) web-site and guess what, you visited this website to experience fun (you know what i mean). While you were watching videos, your web browser initiated working as a Remote control Desktop that has a keylogger which gave me access to your screen as well as webcam. Just after that, my software program obtained your entire contacts from your Messenger, Facebook, and emailaccount. and then i created a double video. 1st part shows the video you were watching (you've got a fine taste omg), and second part displays the view of your cam, yeah its u. You have 2 possibilities. Why dont we analyze the choices in details: 1st choice is to disregard this message. in this case, i am going to send your actual tape to all your your personal contacts and just imagine regarding the humiliation you can get. Do not forget should you be in an intimate relation
fuente de datos
bitcoinabuse
Sitio URL