Cryptscam Abuse Explorer

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Dirección de la wallet
1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 noviembre 2020 domingo. 00:27:36 UTC
Tipo
sextortion
Estafador / abusador
Louis Wilson • [email protected]
País
United States
Descripción
Fake sextortion email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2020 jueves. 19:55:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Password database leak from i dont know.... Ignore the messages and change your password if its the same of mail..! BitCoin admin... ban this bank acount..! I know « my 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 $1041. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [case SeNSiTiVe, copy & paste it] 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;,[..etc] 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 noviembre 2020 domingo. 15:17:34 UTC
Tipo
blackmail scam
Estafador / abusador
Willie Washington <[email protected]>
País
Saudi Arabia
Descripción
I know bullshit0327 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 $1030. 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
09 octubre 2020 viernes. 08:16:21 UTC
Tipo
blackmail scam
Estafador / abusador
Todd Ross <[email protected]>
País
India
Descripción
I know parvathy01 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 $1020. 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: 1Co6Y9wPX6sw6ocx2PZ8CHBcVSyDBxDnRD [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 octubre 2020 viernes. 07:52:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
I know rikylupy 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 $1072. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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
08 octubre 2020 jueves. 18:26:48 UTC
Tipo
ransomware
Estafador / abusador
Matthew Diaz <[email protected]>
País
United Kingdom
Descripción
I know xxxxxxxx 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 $1021. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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. 06:27:02 UTC
Tipo
blackmail scam
Estafador / abusador
hacker according to his words
País
Qatar
Descripción
Threatens to publish videos and photos if I does not send money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 18:43:31 UTC
Tipo
blackmail scam
Estafador / abusador
Hacked website user registration data
País
United States
Descripción
Spam email caught my attention because the subject line is a password I use for throwaway registrations. Sender claims to have hacked my PC and captured a video from my webcam of me wanking to porn. He's threatening to send the video to everyone on my Facebook list unless I send him $1022 to his Bitcoin address. BTW, I know he's lying because I don't even have a webcam. What has most likely happened is that he downloaded information from a hacked site (easy to obtain if you know where to look), and sent out the same blackmail scheme to everyone in that file. Oh, and the Sender email address is bogus; don't bother trying to reply to it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2020 jueves. 22:01:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
He has my main password, and is going to release a video of me if I don’t pay him a certain amount of money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2020 miércoles. 15:49:57 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed Email; [email protected]
País
Germany
Descripción
password scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 17:17:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Italy
Descripción
ransomeware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2020 domingo. 05:27:20 UTC
Tipo
ransomware
Estafador / abusador
Email
País
United States
Descripción
Email came in saying if I didn't pay he would release video. [email protected] claiming to be Stephen Sanchez
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2020 domingo. 05:24:07 UTC
Tipo
ransomware
Estafador / abusador
Email
País
Netherlands
Descripción
Came in an email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2020 viernes. 15:09:43 UTC
Tipo
sextortion
Estafador / abusador
extorsion
País
Ecuador
Descripción
A suposed man named Joshua Peterson with email [email protected] , send me a email asking for money if i do not send the money he contact all my contacts to send a video with private data of me.
fuente de datos
bitcoinabuse
Sitio URL