Cryptscam Abuse Explorer

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Dirección de la wallet
1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 marzo 2021 jueves. 10:34:16 UTC
Tipo
ransomware
Estafador / abusador
Ralph Griffin <[email protected]>
País
United Kingdom
Descripción
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). 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 from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), 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 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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2021 sábado. 23:36:04 UTC
Tipo
sextortion
Estafador / abusador
Jonathan Long
País
Jordan
Descripción
I was threatened by this user that if I don’t pay he will send videos to my contacts and he actually sent my password as the subject of the email!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2021 sábado. 23:33:43 UTC
Tipo
blackmail scam
Estafador / abusador
Jonathan Long (As shown in the email)
País
Jordan
Descripción
I was threatened by this user that he has access to my camera and that he will send everything to my contacts whom he has collected if i did not pay him in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 14:02:43 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Norway
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 $6050. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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
17 febrero 2021 miércoles. 14:16:54 UTC
Tipo
blackmail scam
Estafador / abusador
Clarence turner
País
Chile
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 $6599. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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
16 febrero 2021 martes. 11:51:08 UTC
Tipo
ransomware
Estafador / abusador
John wilson
País
Pakistan
Descripción
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 $2564.We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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; in 24hrs, 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 17 contacts.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 febrero 2021 martes. 17:54:33 UTC
Tipo
sextortion
Estafador / abusador
Tucker
País
Afghanistan
Descripción
[email protected] Mon, Feb 8, 11:18 PM (10 hours ago) to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information. I know &lt;&lt;REDACTED&gt;&gt; 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 $3876. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [case SeNSiTiVe, copy &amp; 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 &amp; yours by replying to this message.
fuente de datos
cryptscam
Sitio URL
[email protected]
Fecha
09 febrero 2021 martes. 15:46:31 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
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 $6182. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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
05 febrero 2021 viernes. 11:38:03 UTC
Tipo
sextortion
Estafador / abusador
Name: Martin Davis Email contact: [email protected]
País
Namibia
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 $4981. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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
03 febrero 2021 miércoles. 23:56:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I know *redacted* 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 $5911. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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
03 febrero 2021 miércoles. 20:59:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Emailed me and wants money in exchange for some made up video they supposedly have of me looking at adult sites (LOL)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2021 martes. 19:32:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I know xxxxxxxxxxxxxx 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 $5970. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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
31 enero 2021 domingo. 21:48:27 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
Hungary
Descripción
typical sextortion scam, the password they gave was a really old one of mine that has been in several db leaks before.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2021 viernes. 19:32:00 UTC
Tipo
blackmail scam
Estafador / abusador
George Diaz <[email protected]>
País
United States
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 $5148. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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 enero 2021 viernes. 15:44:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Had an old password of mine from years ago. Typical fake sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2021 domingo. 04:07:03 UTC
Tipo
blackmail scam
Estafador / abusador
Alan Cook
País
United States
Descripción
Black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 16:30:48 UTC
Tipo
blackmail scam
Estafador / abusador
George Brown
País
United Kingdom
Descripción
Blackmailing with passwords for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 18:05:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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 $4981. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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 enero 2021 sábado. 00:50:41 UTC
Tipo
blackmail scam
Estafador / abusador
Ralph Perry [email protected]
País
United Kingdom
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 $5075. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [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