Cryptscam Abuse Explorer

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Wallet adresse
1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi
Signaler le numéro
16
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 novembre 2020 jeudi. 06:02:00 UTC
type
sextortion
Escroc / abuseur
Dennis Gray
pays
United Kingdom
description
Claimed to know my password to a pornography website and demanded money or they'd release webcam footage of me. I don't watch pornography or have a webcam - obvious scam.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2020 lundi. 15:10:46 UTC
type
sextortion
Escroc / abuseur
Gary Coleman
pays
Netherlands
description
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 $1032. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi 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.
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2020 mercredi. 18:23:55 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Porn blackmail
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2020 dimanche. 05:40:21 UTC
type
ransomware
Escroc / abuseur
Alan Simmons
pays
Netherlands
description
Says he has videos of me watching Porn. I must pay him $1078 or he’ll send videos to my contacts. His email is [email protected].
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2020 mardi. 20:50:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Scam email
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2020 samedi. 21:43:22 UTC
type
blackmail scam
Escroc / abuseur
Bobby Rivera <[email protected]>
pays
United States
description
Blackmail threat email scam
Datenquelle
bitcoinabuse
URL du site
date
27 septembre 2020 dimanche. 23:18:38 UTC
type
blackmail scam
Escroc / abuseur
Scam email
pays
Turkey
description
Requested BTC via email
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2020 samedi. 09:53:31 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Claims to have hacked an email account, blackmailing over alleged pr0n usage wants $1066 in bitcoin to be sent to this Bitcoin address or will disclose to 8 'friends' 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2020 mardi. 17:19:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
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 $1090. 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 : 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 août 2020 mercredi. 15:25:41 UTC
type
blackmail scam
Escroc / abuseur
Jeffrey Griffin <[email protected]>
pays
Germany
description
I know xx 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 $1032. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
23 août 2020 dimanche. 11:30:58 UTC
type
sextortion
Escroc / abuseur
Jonathan
pays
Malaysia
description
My mother received an email claiming that the abuser knows her account password and demand payment or the abuser will sent videos of my mom allegedly watching porn from her webcam.
Datenquelle
bitcoinabuse
URL du site
date
22 août 2020 samedi. 12:54:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
I know lol123 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 $1054. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
13 août 2020 jeudi. 14:41:04 UTC
type
ransomware
Escroc / abuseur
Dick
pays
France
description
Oh, just so you & any other dick knows, it is not that difficult to find you now.... So knock knock ! :)
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 14:21:54 UTC
type
ransomware
Escroc / abuseur
Dick
pays
France
description
For the dick whom is trying bad hacks, get f--ked ! Extortion over the internet from people who do not have money compared to larger fisher in the sea is just ridiculous & pathetic. not to mention standard shit emails... I have no FB & I'm 14 ! If you have the means to extract shit passwords from shit internet sites, go do something productive in your life, I know I will, especially against dicks like you! Any asshole can do what you pretend to be! Nice to know my future is full of future wankers like you who want to fuck up this world even more and make people feel worse! Get a life dick !
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 13:27:16 UTC
type
ransomware
Escroc / abuseur
Thomas Lee
pays
France
description
<[email protected]> I know chevalier33 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 $1068. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 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
11 août 2020 mardi. 14:22:46 UTC
type
blackmail scam
Escroc / abuseur
Terry Morris<[email protected]
pays
Ireland
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 $1012. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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