Cryptscam Abuse Explorer

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Indirizzo wallet
123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a
Numero di report
21
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 marzo 2021 mercoledì. 14:03:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] Carl Morgan
Stato/Paese
Philippines
testo
He said he knows my former password, have opened my webcam and recorded me while watching explicit videos and copied my videos/pictures, thus I have to pay him $2765 or he’ll send my humiliating videos to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 01:34:38 UTC
tipo
ransomware
abusatore/scammer
Bobby Garcia
Stato/Paese
United States
testo
Blackmail for $2,943
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 07:47:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
India
testo
I got an email demanding money in terms of bitcoins saying they have videos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 13:06:49 UTC
tipo
sextortion
abusatore/scammer
Michael Alexander <[email protected]>
Stato/Paese
Netherlands
testo
Bien, je réellement mis une malwares sur le adulte vidéos (pornographie) site Internet et il y a plus, tu a visité ce la toile placer à ont amusement (tu connaître Quel je moyenne). Lorsque tu étaient en train de regarder vidéo clips, ton la toile le navigateur a débuté en dehors travail comme une À distance contrôler Bureau avec une clé enregistreur lequel à condition de moi accessibilité à ton écran et également webcam. après cette, ma Logiciel collecté chaque une de ton Contacts de ton Messager, Facebook, comme bien comme e-mail. après cette je créé une vidéo. 1er partie affiche le vidéo tu étaient regarder (tu ont une bien goûter rofl), et deuxième partie spectacles le enregistrement de ton la toile came, et il est u.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 00:26:45 UTC
tipo
sextortion
abusatore/scammer
Bruce Hernandez <[email protected]>
Stato/Paese
Japan
testo
blackmails to release a video of me taken from visiting an adult website (bullshit)
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 21:46:26 UTC
tipo
sextortion
abusatore/scammer
Todd Gonzalez <[email protected]>
Stato/Paese
United Kingdom
testo
I know Morgane1992 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 $6496. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 18:36:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
This is the email I received 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 $5820. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 16:16:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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 $5930. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2021 giovedì. 12:20:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
he just said that he put a malware on a page that i visited and he recorded my camera and he saw me if i dont pay him 6300$ he will send that video to my friends family co workers etc and im scared
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2021 venerdì. 09:09:12 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Arthur Davis)
Stato/Paese
United States
testo
Claims to have video of me watching explicit material exert of email below. 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 $6225.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2021 giovedì. 18:28:05 UTC
tipo
blackmail scam
abusatore/scammer
Harold James <[email protected]>
Stato/Paese
United States
testo
I know xxxx 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 $5249. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2021 domenica. 10:22:28 UTC
tipo
sextortion
abusatore/scammer
Brandon Rodriguez <[email protected]>
Stato/Paese
Italy
testo
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 $2884. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 22:48:14 UTC
tipo
blackmail scam
abusatore/scammer
Willie Torres; [email protected]
Stato/Paese
Canada
testo
I know [xx] 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 $6742. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 08:11:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Willie Washington You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on 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. Best solution is to pay (thousands of dollars) Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 01:48:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
Claims to have videos of me. Asks for payment for not releasing.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 20:55:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
I know XXXXX 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 $6680. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 13:26:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Blackmailing to receive €4K in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 18:41:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Paying 4K in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 02:31:53 UTC
tipo
blackmail scam
abusatore/scammer
bitcoin
Stato/Paese
India
testo
blackmailing for paying 4k to bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 15:27:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Wants me to pay $4093 stating an old password from one of the many leaks and pretending to have video.
fonte dei dati
bitcoinabuse
Url del sito