Cryptscam Abuse Explorer

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Wallet adresse
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
Signaler le numéro
17
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 décembre 2019 dimanche. 22:10:42 UTC
type
blackmail scam
Escroc / abuseur
Emmy <[email protected]>
pays
United States
description
He/She discounted prices! lol Quotes: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2019 jeudi. 04:58:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
excerpt from email: "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2019 lundi. 13:29:10 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Sweden
description
one in a series of mails
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2019 samedi. 14:45:48 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Blackmail for $1000
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2019 jeudi. 14:18:26 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Netherlands
description
Same as others, but price is nog $1000!!
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 03:49:25 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
It showed my password & said about stealing my information & supposed visits to porn sites and recorded me? Which is absurd. Blackmailing me for bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 01:49:53 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
Got hold of password at a site I have an account with, sent a BS letter about getting RDP access, installing a keylogger, taking a video via webcam, etc. All bogus claims beyond having the password. Demanded $800 using this BTC address. Message was sent via the [email protected] email account, from the IP address 195.117.67.110 in Poland.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 01:46:17 UTC
type
ransomware
Escroc / abuseur
Dont know, just received mail
pays
Japan
description
Same as others using an old password of mine... Well, in my opinion, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2018 lundi. 07:08:33 UTC
type
blackmail scam
Escroc / abuseur
spam
pays
United Kingdom
description
It seems that, ..., is your password. You may not know me and you are probably wondering why you got this e-mail, right? Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy-paste it) Important: You have one day in order to make a payment. (I’ve a unique pixel in this e-mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you need evidence, reply with “Yes!” and I will send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my personal time and yours by responding to this message.
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2018 samedi. 18:35:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
received scam mail: It seems that, [old password], is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. [...]
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2018 samedi. 16:54:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Same as the wording in other reports
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2018 samedi. 15:41:34 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Brazil
description
Its an e-mail saying that he has a video of me, while in a porn website. Ssking for $800
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2018 samedi. 14:54:38 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
It seems that, (old password, not complete) , is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2018 samedi. 13:57:47 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Czech Republic
description
It seems that, ********* (yes my correct password, but few year ago) , is your password. You may not know me and you are probably wondering why you got this e-mail, right?... …. Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa ...You have one day in order to make the payment… ...If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on....
Datenquelle
bitcoinabuse
URL du site
date
12 octobre 2018 vendredi. 21:01:19 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. .........
Datenquelle
bitcoinabuse
URL du site
date
12 octobre 2018 vendredi. 18:22:27 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Belgium
description
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. blablablah
Datenquelle
bitcoinabuse
URL du site
date
12 octobre 2018 vendredi. 12:29:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Included a password similar to what was leaked in a KNOWN TicketMaster data breach. Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites or have a webcam.
Datenquelle
bitcoinabuse
URL du site