Cryptscam Abuse Explorer

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Wallet adresse
1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 septembre 2019 mardi. 14:01:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Extortion email received asking for bitcoin payment in exchange for not disclosing information to all contacts
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2019 jeudi. 13:15:59 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - Blah, blah, blah ...
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2019 jeudi. 12:58:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Sextortion email payload.
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2019 mardi. 17:56:46 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Romania
description
If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2019 mardi. 13:51:36 UTC
type
blackmail scam
Escroc / abuseur
Cob Geneus <[email protected]>
pays
Netherlands
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2019 mardi. 10:19:42 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Norway
description
Sent email to recipient with the recipients password/prior password in the subject field. In the body of the email was a password to the password protected PDF within the email. The PDF tells them to pay out.
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 19:53:31 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Sextortion claiming recipient had been videotaped while visiting a porn site. I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website ... my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. You have two options - 1. First option is to ignore this email. In this case, I will send ... 2. Second option is to pay me $1000. happened. You will make the payment via Bitcoin. Bitcoin (i.e. BTC) address to which you need to send is - 1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 14:24:31 UTC
type
sextortion
Escroc / abuseur
true origin unknown
pays
United States
description
pdf with usual lingo in it
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 13:11:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Latvia
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 07:40:52 UTC
type
blackmail scam
Escroc / abuseur
Blackmail, Sextortion
pays
India
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 07:38:59 UTC
type
blackmail scam
Escroc / abuseur
Karlee Irwin <[email protected]>
pays
Poland
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 21:18:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Switzerland
description
Tries to blackmail me for $1000 on this bitcoin account, using a very old password they obviously extracted from one of the websites where I registered ages ago.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 18:42:41 UTC
type
sextortion
Escroc / abuseur
RDP+keylogger fakeware...
pays
United States
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 17:57:08 UTC
type
sextortion
Escroc / abuseur
dont know
pays
Netherlands
description
wants 1000 dollar or bitcoin within 48 hours
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 17:25:22 UTC
type
ransomware
Escroc / abuseur
"Creighton Achacoso" <[email protected]>
pays
United Kingdom
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete yourdai
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 17:22:53 UTC
type
sextortion
Escroc / abuseur
Crissy Jivani <[email protected]>
pays
United States
description
PDF Attachment / “Pass word- 4534” in body of email. Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 15:40:57 UTC
type
sextortion
Escroc / abuseur
Jazmin Oconnor <[email protected]>
pays
Croatia
description
Asking for 1000$ or public video jerk off
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 11:43:44 UTC
type
sextortion
Escroc / abuseur
EMAIL ANONYMOUS HACKER
pays
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -Second option is to pay me $1000. We will call it a donation. You will make the payment via Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 06:53:31 UTC
type
sextortion
Escroc / abuseur
Lillian Claffey
pays
Turkey
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Datenquelle
bitcoinabuse
URL du site