Cryptscam Abuse Explorer

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Wallet adresse
1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh
Signaler le numéro
20
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 octobre 2020 samedi. 22:28:55 UTC
type
blackmail scam
Escroc / abuseur
Joe Butler <Kelly.Whislit.com>
pays
Netherlands
description
I know [pwd] is one of your password on day of hack.. You do not know me and you're probably thinking why you are getting this email? 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 $1029. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it]
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2020 samedi. 09:46:08 UTC
type
sextortion
Escroc / abuseur
Hacket
pays
United States
description
Wanted 1099 bitcoin or otherwise wa showing to release my sex video. I got spooked, but googling the name, or the bitcoin address, it's a scam. Weight lifted. Changed my passwords anyway.
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2020 vendredi. 15:29:58 UTC
type
blackmail scam
Escroc / abuseur
Gerald Simmons [email protected]
pays
United States
description
Email claiming they have a sex tape and your password and if you don't send via bitcoin $1063 they'll release it.
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2020 jeudi. 13:49:44 UTC
type
blackmail scam
Escroc / abuseur
Gerald Morgan <[email protected]>
pays
Australia
description
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 $1028. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2020 dimanche. 12:38:34 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Fake scam reporting to have you on video watching porn. Likely harvested passwords from one of the many breaches.
Datenquelle
bitcoinabuse
URL du site
date
06 octobre 2020 mardi. 08:30:03 UTC
type
blackmail scam
Escroc / abuseur
Jeffrey Turner <[email protected]>
pays
Singapore
description
Says that he has a recording of me watching porn, wants $1094 in BTC.
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2020 lundi. 11:34:20 UTC
type
blackmail scam
Escroc / abuseur
Steven Young
pays
Ukraine
description
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 $1051. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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.
Datenquelle
bitcoinabuse
URL du site
date
03 octobre 2020 samedi. 16:36:37 UTC
type
sextortion
Escroc / abuseur
Justin Davis
pays
Poland
description
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 $1072. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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.
Datenquelle
bitcoinabuse
URL du site
date
26 septembre 2020 samedi. 20:15:09 UTC
type
blackmail scam
Escroc / abuseur
Matthew White <[email protected]>
pays
Russia
description
"haker" claims $1066 and dreams about browser started out operating as a RDP having a key logger which provided him with accessibility to display and web cam on adult site
Datenquelle
bitcoinabuse
URL du site
date
26 septembre 2020 samedi. 01:52:09 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Netherlands
description
Blackmailing in which they threaten to release recordings of 'me' viewing adult content.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 11:45:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
"Hacker" claims that he/she has hacked password of some adult website. Also claims that he/she has double-screen video that will be shared in case $1088 is not paid lol. Supposedly, also claims that he/she has extracted contacts information from the system.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 09:10:50 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Afghanistan
description
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
Datenquelle
cryptscam
URL du site
date
20 septembre 2020 dimanche. 09:06:37 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
India
description
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2020 samedi. 21:23:43 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Pretends as a hacker who hacked one of my logins and asks to transfer $1070 else will release some video from my cam.
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2020 samedi. 15:13:37 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Italy
description
This Idiot try to scam peoples sending emails telling that he have video of them in cam masturbing and other shits. Isn't an hacker but simple a scammer idiot and he write to send money to this bitcoin wallet. This is the reason why I'm reporting it like others.
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2020 lundi. 21:15:10 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
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 $1094. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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.
Datenquelle
bitcoinabuse
URL du site
date
24 août 2020 lundi. 13:36:28 UTC
type
ransomware
Escroc / abuseur
Alan Simmons <[email protected]>
pays
Mexico
description
The person asks me to pay him to destroy recordings he has of me, of course they are fake.
Datenquelle
bitcoinabuse
URL du site
date
19 août 2020 mercredi. 21:05:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Philippines
description
blackmail through email.
Datenquelle
bitcoinabuse
URL du site
date
12 août 2020 mercredi. 19:00:38 UTC
type
blackmail scam
Escroc / abuseur
Christopher Alexander <[email protected]>
pays
Mexico
description
The person asks me to pay him to destroy recordings he has of me, of course they are fake. https://prnt.sc/tyk15g
Datenquelle
bitcoinabuse
URL du site
date
02 août 2020 dimanche. 02:39:12 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Claims of hacking screenshots and webcam footage. Demanding $1024 in bitcoin be sent.
Datenquelle
bitcoinabuse
URL du site