Cryptscam Abuse Explorer

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Dirección de la wallet
1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 abril 2021 jueves. 10:15:39 UTC
Tipo
blackmail scam
Estafador / abusador
Looks like he using fake names and stoled emails , "[email protected]"
País
India
Descripción
Blackmailing me for bitcoin. He pretends that he got my password , contacts and footage of me while watching porn . First of all that's not my pass. Secondly i have not given any kind of access to my web browser , for eg my camera , contacts or email access. Thirdly there is no way in hell u can get a footage of me bcs i got a pop camera on my cellphone and not once it did popup while i was watching porn. And lastly even if u have a footage of my dick feel free to send it to my contacts let them know how huge dick i have got .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2021 jueves. 17:38:44 UTC
Tipo
ransomware
Estafador / abusador
EMPTY THREATS - BLACK MAIL - DO NOT FALL FOR IT
País
India
Descripción
Please ban this Bitcoin address if possible, he's blackmailing everyone for money.. he seems to have some how acquired the password from some phishing website. Just change password and move on. If he actually had your bank password, he could have transferred everything long back
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2021 jueves. 00:53:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
https://www.scammer.info/d/48767-password-blackmail-for-bitcoin/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2021 domingo. 05:38:59 UTC
Tipo
blackmail scam
Estafador / abusador
Carlos Harris <[email protected]>
País
Germany
Descripción
Seems like they got passwords from a data leak of a porn page. They include my pass in the email, and threatening to notify my contacts about which videos I've watched on the porn page. Sounds like empty threats, and worst case, people find out I watch porn!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2021 martes. 16:03:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
Send them money so videos won’t be leaked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2021 martes. 06:11:04 UTC
Tipo
ransomware
Estafador / abusador
Aaron Richardson
País
India
Descripción
I am aware ************ is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site ...... When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts ....... after that i created a video. 1st part displays the video you were viewing, and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1731. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. Bitcoin address to send to: 1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE in case you are curious about going to the authorities, ......... I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 14 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2021 viernes. 19:28:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Individual was blackmailing me for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2021 jueves. 02:42:22 UTC
Tipo
ransomware
Estafador / abusador
"Robert Gonzales" (probably made up)- [email protected]
País
United States
Descripción
Claims to have footage of me watching porn, and will leak to contacts if I don't pay $1815 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2021 lunes. 18:28:58 UTC
Tipo
sextortion
Estafador / abusador
Shawn King
País
Denmark
Descripción
Want $1600 to not share content
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2021 lunes. 12:03:39 UTC
Tipo
ransomware
Estafador / abusador
Jerry Russell ([email protected])
País
United States
Descripción
webcam/porn scam for $1597
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2021 viernes. 14:22:26 UTC
Tipo
ransomware
Estafador / abusador
Samuel King <[email protected]>
País
United Kingdom
Descripción
...Second option would be to compensate me $2675. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2021 martes. 02:10:03 UTC
Tipo
sextortion
Estafador / abusador
Jonathan Edwards <[email protected]>
País
United States
Descripción
Claims to have compromising video of me visiting a porn site. He is asking for $2,641 in bitcoin to be sent to the following wallet: 1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2021 viernes. 18:05:20 UTC
Tipo
ransomware
Estafador / abusador
Victor Hill
País
Canada
Descripción
Malware sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2021 miércoles. 21:43:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Extortion, claim of compromising video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 04:20:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Taiwan
Descripción
Hi, The above bitcoin user asking for bitcoin 1216 as a compensation and refer as donation. He says he used malware to captured my information while i visited porn website. If i don't pay he will released and shame me to my 17 contacts. He says he cannot be trace by the above email address. I will forward his email, if you want it.
fuente de datos
bitcoinabuse
Sitio URL