Cryptscam Abuse Explorer

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Wallet adresse
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
Signaler le numéro
14
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
10 décembre 2020 jeudi. 23:03:36 UTC
type
blackmail scam
Escroc / abuseur
Bruce Simmons
pays
United Kingdom
description
Has a password, wants me to pay bitcoin. His email is [email protected]
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 21:10:14 UTC
type
ransomware
Escroc / abuseur
Mark Lewis [email protected]
pays
United Kingdom
description
Email received mentioning a password (which I have not included here) that was weirdly close but not exact match to one I use. Here's the email from the scammer (as much as I could copy within the permitted text length, but it goes on further): 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 $1051. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it]
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2020 vendredi. 09:21:46 UTC
type
blackmail scam
Escroc / abuseur
Jimmy Ramirez <[email protected]>
pays
Germany
description
Threat of publishing webcam videos
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2020 mercredi. 05:37:01 UTC
type
blackmail scam
Escroc / abuseur
Albert Howard
pays
Indonesia
description
Found this email just now in my spam, and I frighten at first then I just search the bitcoin address and here I am, 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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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.
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2020 mardi. 23:52:50 UTC
type
sextortion
Escroc / abuseur
Unsure, Raymond Phillips [email protected]
pays
United States
description
It sent me a password I’ve used before and said “you do not know me and you’re probably wondering 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).
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2020 jeudi. 02:28:04 UTC
type
ransomware
Escroc / abuseur
Martin Clark <[email protected]>
pays
Canada
description
I know XXXXXXXXX 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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 octobre 2020 mardi. 11:49:56 UTC
type
ransomware
Escroc / abuseur
Bruce Simmons - [email protected]
pays
Taiwan
description
I know xxxxxxx 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 $1034. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 octobre 2020 jeudi. 14:36:49 UTC
type
ransomware
Escroc / abuseur
Daniel Morris
pays
Netherlands
description
Asked me for $1092 or they would release video of me and send all my family and friends inappropriate video of me
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2020 lundi. 05:55:22 UTC
type
blackmail scam
Escroc / abuseur
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
pays
Australia
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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 août 2020 vendredi. 06:23:53 UTC
type
blackmail scam
Escroc / abuseur
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
pays
Indonesia
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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
27 août 2020 jeudi. 07:47:09 UTC
type
ransomware
Escroc / abuseur
Eric Garcia
pays
Slovakia
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 $1036. 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:1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 août 2020 mardi. 12:08:11 UTC
type
sextortion
Escroc / abuseur
Walter Wilson - [email protected]
pays
Australia
description
Received an email - 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 $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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
12 août 2020 mercredi. 23:00:09 UTC
type
sextortion
Escroc / abuseur
Sent from email address google reports invalid DNS for.
pays
United States
description
Attempted porn based blackmail - funny considering I do NOT have a web-cam as suggested in the content. Sent from email server: 111.17.128.202 DNS lookup has 111.0.0.0 - 111.63.255.255 is [email protected] Email content + headers reported to this abuse contact... ---CONTENT--- 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 $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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it] ---- content removed too many chars---- 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 août 2020 vendredi. 03:35:50 UTC
type
sextortion
Escroc / abuseur
[email protected] Raymond Simmons
pays
United States
description
I know * is one of your pass. Lets get directly to the point. Not one person has paid me to investigate you. You do not know me and you're most likely thinking why you're getting this email? Well, i actually setup a malware on the X videos (porn material) web-site and guess what, you visited this website to experience fun (you know what i mean). While you were watching videos, your web browser initiated working as a Remote control Desktop that has a keylogger which gave me access to your screen as well as webcam. Just after that, my software program obtained your entire contacts from your Messenger, Facebook, and emailaccount. and then i created a double video. 1st part shows the video you were watching (you've got a fine taste omg), and second part displays the view of your cam, yeah its u. You have 2 possibilities. Why dont we analyze the choices in details: 1st choice is to disregard this message. in this case, i am going to send your actual tape to all your your personal contacts and just imagine regarding the humiliation you can get. Do not forget should you be in an intimate relation
Datenquelle
bitcoinabuse
URL du site