Cryptscam Abuse Explorer

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Wallet adresse
1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5
Signaler le numéro
12
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 décembre 2021 mardi. 03:04:30 UTC
type
ransomware
Escroc / abuseur
CryptotradeFx
pays
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2021 lundi. 11:21:12 UTC
type
sextortion
Escroc / abuseur
Steve Parker - [email protected]
pays
United States
description
>You do not know me and you're probably thinking why you are getting this email? - Nah I'm wondering what you’re going to say in this email actually >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) - Chow Fun? Or Chow Mien? >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. - A..Rough Dick Pic? > immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account - Really? I thought I got rid of MSN messenger after Hotmail… >after that i created a double-screen video. - Like picture in picture? Dope… >1st part shows the video you were viewing (you have a nice taste omg)- haha thanks, I only pay for premium sites >and 2nd part displays the recording of your cam, and its you. - Nice, did you upload it to my channel yet? >Best solution would be to pay me $2763. We are going to refer to it as a donation. - So...that makes you a volunteer? > if you are planning on going to the law - I was going to go to the bank…to get cash... > surely, this e-mail can not be traced back to me - Hmm what about like, return mail? >I have taken care of my actions. - Using my video? Hot. >…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 -Marketing included?! Sweet! >If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. - I mean yea i guess 8 is better than none! >it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - But you just said to reply… SCAMMER!!, I should’ve known he was never going to send me my video, hor promote it, not even the initial 8! Lame
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2021 mardi. 15:38:10 UTC
type
sextortion
Escroc / abuseur
Arthur King - [email protected]
pays
Philippines
description
I know xxxxxxxxxxxxxx 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 $2762. 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: 1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5 [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 2021 mardi. 04:05:03 UTC
type
blackmail scam
Escroc / abuseur
Shawn Gonzales <[email protected]>
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 $2745. 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: ... [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
29 novembre 2021 lundi. 17:31:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected] & [email protected]
pays
United Kingdom
description
Had one of my old passwords and claimed to have webcam footage of me watching pornography. Demanding $3000 or he would send it to "all my friends" which he claims he has access to.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2021 samedi. 16:56:47 UTC
type
sextortion
Escroc / abuseur
William Powell <[email protected]>
pays
Greece
description
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. .....
Datenquelle
bitcoinabuse
URL du site
date
16 novembre 2021 mardi. 18:10:06 UTC
type
blackmail scam
Escroc / abuseur
Daniel Torres
pays
Canada
description
I received an email from someone claiming to be Daniel Torres. Needless to say I doubt this is his real name. It was the usual "I hacked you and will send video of you doing nasty things to everyone you know" kind of nonsense. The blackmailer wanted me to pay $2774 in BTC to the BTC address I am reporting. I have also just finished reporting a similar threat/demand from "Kenneth."
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2021 vendredi. 01:18:07 UTC
type
ransomware
Escroc / abuseur
Edward Ward
pays
Honduras
description
Send email from this adress [email protected] Asking for money for video disclousure
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2021 jeudi. 08:16:59 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United Kingdom
description
sextortion junk mail
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2021 mercredi. 08:01:42 UTC
type
blackmail scam
Escroc / abuseur
Scammer
pays
Afghanistan
description
Scammer is requesting money and stated that I have been hacked and will send out videos if I do not pay bitcoin.
Datenquelle
cryptscam
URL du site
date
19 octobre 2021 mardi. 23:59:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Chile
description
Sextortion phishing
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2021 jeudi. 17:29:23 UTC
type
blackmail scam
Escroc / abuseur
Jesse Young <[email protected]>
pays
Netherlands
description
Using a password found in a recent data breach a bunch of emails have been sent out trying to extort you to pay in bitcoin to remove "evidence" of visiting "adult sites"
Datenquelle
bitcoinabuse
URL du site