Cryptscam Abuse Explorer

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Wallet adresse
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
Signaler le numéro
17
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
23 novembre 2020 lundi. 23:27:03 UTC
type
blackmail scam
Escroc / abuseur
timothy garcia [email protected]
pays
United States
description
the person sent me my password and threatened me to send my contacts a video of me.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2020 mardi. 13:38:49 UTC
type
ransomware
Escroc / abuseur
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
pays
Canada
description
Sent an email saying they knew my password, wanted money or would send pictures.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2020 lundi. 03:06:44 UTC
type
blackmail scam
Escroc / abuseur
Henry Perry
pays
United States
description
[email protected] 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. etc etc blackmails for bitcoin later in email.
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2020 mercredi. 16:03:10 UTC
type
blackmail scam
Escroc / abuseur
Email Scam
pays
Canada
description
Same generic email above, using password that I'm not familiar with. I don't recall ever using that password, I would assume it was part of the myspace leak or something from years ago? No Caps included.
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2020 mercredi. 03:49:21 UTC
type
blackmail scam
Escroc / abuseur
email scam
pays
Indonesia
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 $1050. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
10 octobre 2020 samedi. 18:07:07 UTC
type
blackmail scam
Escroc / abuseur
Gerald Rivera
pays
United States
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 $1057. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
06 octobre 2020 mardi. 12:39:49 UTC
type
blackmail scam
Escroc / abuseur
Todd Hughes <[email protected]>
pays
Hungary
description
Allegedly he hacked my password (old one) and that recorded me through webcam. Threatens to share the recording to my contact list if I don't pay 1054 USD to him.
Datenquelle
bitcoinabuse
URL du site
date
02 octobre 2020 vendredi. 21:17:46 UTC
type
blackmail scam
Escroc / abuseur
From SPF IP: 193.160.204.49 (Russia)
pays
United States
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 $1005. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
30 septembre 2020 mercredi. 12:46:07 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
same email as every other one listed here. demanding $1100 via the BTC address provided.
Datenquelle
bitcoinabuse
URL du site
date
22 septembre 2020 mardi. 21:29:02 UTC
type
blackmail scam
Escroc / abuseur
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD Russell Sanders [email protected]
pays
Australia
description
From: Russell Sanders [email protected] I know [some password he made up] 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 $1031. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] 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
19 septembre 2020 samedi. 18:49:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
I know <PASSWORD HERE> 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 $1002. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 septembre 2020 vendredi. 12:54:40 UTC
type
blackmail scam
Escroc / abuseur
Peter Murphy <[email protected]>
pays
India
description
I know (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 $1070. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
25 août 2020 mardi. 12:00:39 UTC
type
blackmail scam
Escroc / abuseur
Jonathan Cooper <[email protected]>
pays
United Kingdom
description
I know <insert-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 $1099. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
20 août 2020 jeudi. 07:58:26 UTC
type
blackmail scam
Escroc / abuseur
Wayne Sanchez <[email protected]>
pays
United Kingdom
description
Sent an email with one my passwords and said I visited porn websites and thats where he "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." I've got a cover on my webcams, so jokes on him. He can keep my passwords and try logging in, will fuck him up worse
Datenquelle
bitcoinabuse
URL du site
date
18 août 2020 mardi. 19:07:24 UTC
type
ransomware
Escroc / abuseur
Gerald Perez
pays
United States
description
Ransom for money
Datenquelle
bitcoinabuse
URL du site
date
11 août 2020 mardi. 17:01:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
BTC blackmail email scam
Datenquelle
bitcoinabuse
URL du site
date
10 août 2020 lundi. 11:21:31 UTC
type
blackmail scam
Escroc / abuseur
Michael Campbell [email protected]
pays
Luxembourg
description
typical "i got your password give me money scam"
Datenquelle
bitcoinabuse
URL du site