Cryptscam Abuse Explorer

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Wallet adresse
1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
Signaler le numéro
11
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 novembre 2020 dimanche. 06:47:16 UTC
type
sextortion
Escroc / abuseur
Kevin Coleman <[email protected]>
pays
Malta
description
same as previous ones, wants $1079
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2020 dimanche. 15:34:43 UTC
type
sextortion
Escroc / abuseur
RDP / keylogger (or so he says)
pays
United States
description
This person with a (likely fake) display name of Aaron Wilson ([email protected]) emailed me one of my passwords and threatened to send an embarrassing video to all my friends and family if I don’t send him $1058 in Bitcoin, which I will not do.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2020 vendredi. 05:01:03 UTC
type
sextortion
Escroc / abuseur
Jeffrey Ross
pays
United States
description
I know {name of super old password} 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 $1097. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
14 octobre 2020 mercredi. 15:02:00 UTC
type
sextortion
Escroc / abuseur
Sean Ward
pays
United States
description
I know [removed] 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 $1026. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
02 octobre 2020 vendredi. 00:26:04 UTC
type
other
Escroc / abuseur
Justin Butler <[email protected]>
pays
Canada
description
*Sent an email threats for ransom.* I know kingston 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 $1098. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
28 septembre 2020 lundi. 02:33:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Claimed to know my passwords via keylogger and threatened to share a recording of me with my contacts.
Datenquelle
bitcoinabuse
URL du site
date
26 septembre 2020 samedi. 00:53:44 UTC
type
sextortion
Escroc / abuseur
Howard Gray <[email protected]> (Obviously fake)
pays
Australia
description
Details are the same as previous attempts at sextortion. Interesting to see that the extortionist / BitCoin address was first reported on August 21 but is still trying to use that same BC address more than one month later... Not the sharpest tool in the shed?
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 05:43:58 UTC
type
sextortion
Escroc / abuseur
Samuel King <[email protected]>
pays
United Arab Emirates
description
Extortion email showing an old password
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2020 samedi. 05:12:24 UTC
type
ransomware
Escroc / abuseur
don't know, didn't fall for it
pays
United States
description
ransomware attack, unknown software
Datenquelle
bitcoinabuse
URL du site
date
31 août 2020 lundi. 04:05:11 UTC
type
sextortion
Escroc / abuseur
(Carlos Lee) [email protected]
pays
Philippines
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 $1042. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
21 août 2020 vendredi. 20:19:41 UTC
type
sextortion
Escroc / abuseur
Eugene Adams <[email protected]>
pays
India
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 $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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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