Cryptscam Abuse Explorer

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Dirección de la wallet
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Números de reporte
145
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 febrero 2020 domingo. 22:38:31 UTC
Tipo
blackmail scam
Estafador / abusador
Private
País
Netherlands
Descripción
Sends an email where i have to pay him 500 USD in bitcoin, or he puts my webcam footage online or something like that
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 22:36:26 UTC
Tipo
sextortion
Estafador / abusador
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 02834181
País
Mexico
Descripción
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 21:58:44 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Canada
Descripción
Said they hacked into my device and would leak videos of me. No such thing exists. Got a similar email like this one a year and a half ago. Email is the exact same as the one everyone else reporting got.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 21:54:31 UTC
Tipo
blackmail scam
Estafador / abusador
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 56652487
País
United States
Descripción
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. All your data is already uploaded to a remote server. Do not try to contact me. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 21:45:53 UTC
Tipo
sextortion
Estafador / abusador
Private
País
United States
Descripción
FINAL WARNING
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 21:22:06 UTC
Tipo
blackmail scam
Estafador / abusador
Private
País
Norway
Descripción
You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 20:49:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
Asking for 500$ in bitcoin or he will send a video to all my contacts of me masturbate while watching porn. He claim that he got this footage of me with HRDP «Hidden Remote Desktop Protocol» which allow acces to my screen and camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 19:32:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
An email threatening to send a video they'd made to all my contacts if I didn't pay them 500 usd within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 18:58:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste hahaha), and 2nd part shows the recording of your webcam. All your data is already uploaded to a remote server. Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either since your data is already on a remote server. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 18:17:36 UTC
Tipo
blackmail scam
Estafador / abusador
so call "Hacker"
País
Hong Kong
Descripción
Sent an email to me with the below content: You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 16:38:31 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Singapore
Descripción
I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 16:13:13 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Malaysia
Descripción
Email includes blackmail scam, sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 15:25:53 UTC
Tipo
blackmail scam
Estafador / abusador
Re: 【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 61230330
País
Turkey
Descripción
FINAL WARNING! You have 46 Hours in order to make the payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 14:34:53 UTC
Tipo
blackmail scam
Estafador / abusador
Momo
País
United States
Descripción
This is what they sent to me, very childish. - I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 13:45:35 UTC
Tipo
blackmail scam
Estafador / abusador
leilaniviolet
País
Kuwait
Descripción
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 13:31:31 UTC
Tipo
blackmail scam
Estafador / abusador
Private
País
United States
Descripción
Asking for $500 worth of bitcoin or it will send out your private files
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 13:08:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
said you went on a porn website and has videos of your face and will send it out
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 12:07:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Said I have 46 hours to send 500 (USD) to wallet 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR or they will “SeNd OuT FiLeS AnD ViDeO ReCorDiNg To aLl CoNtAcTs” that apparently involve footage of me having a tug 👌🏻
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 10:42:09 UTC
Tipo
blackmail scam
Estafador / abusador
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
País
United Arab Emirates
Descripción
threatened to release private file if $500 wasn't sent in 46hours time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 09:41:38 UTC
Tipo
blackmail scam
Estafador / abusador
Didn’t say
País
United Kingdom
Descripción
Porn blackmail from site never used
fuente de datos
bitcoinabuse
Sitio URL