Cryptscam Abuse Explorer

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Dirección de la wallet
1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 diciembre 2021 jueves. 12:38:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Thailand
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 $2773. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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
29 noviembre 2021 lunes. 05:37:53 UTC
Tipo
blackmail scam
Estafador / abusador
Phillip Richardson <[email protected]> (probably not real in any way)
País
United States
Descripción
This was a pretty generic email where they threaten to leak a video of you watching porn and demand $2775 be paid to their Bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2021 domingo. 14:31:24 UTC
Tipo
ransomware
Estafador / abusador
[email protected] - Brandon Watson
País
Ireland
Descripción
Has obtained an old password of mine and is threatening to release "videos" of me if I don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 17:21:08 UTC
Tipo
sextortion
Estafador / abusador
Keith Garcia
País
United States
Descripción
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 $2748. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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
15 noviembre 2021 lunes. 20:16:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
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? ETC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2021 miércoles. 04:01:51 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fxx
País
United Kingdom
Descripción
So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2021 lunes. 03:23:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
He will clime that he knew your password and he will clime that he got video on you naked and watching porn but non of that is true. if you got the same email just ignore it you don't need to pay. again don't pay because he has nothing on you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 21:07:03 UTC
Tipo
sextortion
Estafador / abusador
Brian Gray [email protected]
País
Finland
Descripción
Hacked password->sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 21:58:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from Pullman.bitzforbubz.com ([186.148.194.49]) by mx.google.com with SMTP id o7si9096439wrc.125.2021.10.20.21.30.02 for <****>; Wed, 20 Oct 2021 21:30:03 -0700 (PDT) Received-SPF: neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=186.148.194.49; Authentication-Results: mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Message-ID: <[email protected]> Date: 20 Oct 2021 23:59:54 From: Craig Robinson <[email protected]> https://whatismyipaddress.com/ip/186.148.194.49 Decimal: 3130311217 Hostname: 186.148.194.49 ASN: 61461 ISP: CORPORACION MATRIX TV, C.A. Organization: CORPORACION MATRIX TV, C.A. Services: None detected Type: Broadband Assignment: Likely Static IP Continent: South America Country: Venezuela State/Region: Zulia City: Maracaibo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2021 lunes. 19:48:23 UTC
Tipo
sextortion
Estafador / abusador
Chris Gray <[email protected]>
País
Hungary
Descripción
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 $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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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 2021 sábado. 10:45:58 UTC
Tipo
sextortion
Estafador / abusador
Eric Howard <[email protected]>
País
Romania
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 $2773. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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 2021 sábado. 07:27:29 UTC
Tipo
sextortion
Estafador / abusador
Garbage sextortion
País
Malaysia
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 $2752. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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