Cryptscam Abuse Explorer

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Wallet adresse
1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE
Signaler le numéro
21
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 avril 2021 vendredi. 07:53:06 UTC
type
blackmail scam
Escroc / abuseur
Jose Collins
pays
South Africa
description
Scam, blackmail, threat of malware on device
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2021 jeudi. 15:12:50 UTC
type
blackmail scam
Escroc / abuseur
Jerry Thomas
pays
United Kingdom
description
Has a previously leaked/hacked password of mine which I have stopped using long ago. Pretending to have videos of myself watching and making porn. Requiring $5000 to not send out video within 24hrs, reported email to Gmail and put into my spam folder
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2021 mercredi. 18:56:44 UTC
type
blackmail scam
Escroc / abuseur
Gerald Sanders <[email protected]>
pays
United States
description
Scam blackmail message claiming they hacked my computer and caught me via my webcam viewing adult websites.
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2021 lundi. 02:41:27 UTC
type
sextortion
Escroc / abuseur
Jose Collins <[email protected]>
pays
United States
description
I know (insert 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 $5323. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
01 janvier 2021 vendredi. 14:42:23 UTC
type
sextortion
Escroc / abuseur
Jesse Cooper
pays
Croatia
description
Asking for money or he will send out video of me connected to porn sites.. my old password show in email
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2020 jeudi. 09:46:14 UTC
type
sextortion
Escroc / abuseur
Thomas Murphy <[email protected]>
pays
Belgium
description
Tries to blackmail me with a fake video of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2020 vendredi. 23:58:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Argentina
description
Typical bitcoin sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2020 jeudi. 17:46:17 UTC
type
ransomware
Escroc / abuseur
Roy Hall <[email protected]>
pays
United States
description
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2020 mardi. 12:27:27 UTC
type
sextortion
Escroc / abuseur
Walter wiliam
pays
Switzerland
description
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).
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2020 lundi. 23:12:54 UTC
type
sextortion
Escroc / abuseur
Ronald Perez ([email protected]
pays
United States
description
I know XXXXXX 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 $2724. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
19 décembre 2020 samedi. 10:47:54 UTC
type
sextortion
Escroc / abuseur
Howard Smith/[email protected]
pays
United States
description
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2020 jeudi. 14:14:16 UTC
type
sextortion
Escroc / abuseur
Michael Ramirez <[email protected]>
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 $1259. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 décembre 2020 jeudi. 10:44:21 UTC
type
blackmail scam
Escroc / abuseur
Wilson
pays
India
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 $4491. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
09 décembre 2020 mercredi. 07:48:59 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 $4106. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
09 décembre 2020 mercredi. 03:14:28 UTC
type
blackmail scam
Escroc / abuseur
blackmail email scam
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 $2926. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2020 mardi. 08:32:31 UTC
type
sextortion
Escroc / abuseur
Edward King <[email protected]>
pays
Spain
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 $4936. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
07 décembre 2020 lundi. 12:48:04 UTC
type
blackmail scam
Escroc / abuseur
Martin Clark <[email protected]>
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 $1039. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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)... etc. ======================= Suck it, you moron! :))))
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2020 lundi. 12:28:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Italy
description
Claimed to know one of my passwords and to have recorded a private video of me, saying that he would send it to my friends if I don't pay.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2020 samedi. 02:58:45 UTC
type
sextortion
Escroc / abuseur
Johnny Collins <[email protected]>
pays
United States
description
Claimed to know one of my passwords and also have a private video of me. Claiming to publish video if I don't pay
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2020 jeudi. 05:58:44 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Singapore
description
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 $1016. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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