Cryptscam Abuse Explorer

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Indirizzo wallet
137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ
Numero di report
22
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 marzo 2021 giovedì. 15:08:41 UTC
tipo
blackmail scam
abusatore/scammer
Thomas Miller <[email protected]>
Stato/Paese
India
testo
I am aware XXXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5910. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 11:53:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Argentina
testo
I am aware XXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5970. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me.
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2021 domenica. 13:08:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Scam ransomware.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 13:04:12 UTC
tipo
blackmail scam
abusatore/scammer
Bobby Jones <[email protected]>
Stato/Paese
Hungary
testo
Trying to blackmail me with an old password, i did not use, but it was my PW on webdoki.hu, wich is a website for hungarian doctors. He will send my sexvideos.:-) My pornosite usage, etc. Thx.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 18:01:27 UTC
tipo
sextortion
abusatore/scammer
Joshua Nelson
Stato/Paese
United States
testo
Requesting money from me and has one of my passwords. Says he will share video of me to all my contacts if I don’t pay him.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 20:17:47 UTC
tipo
sextortion
abusatore/scammer
Spoofed e-mail (" Keith Edwards" [email protected])
Stato/Paese
United States
testo
I am aware (insert password from now deleted facebook account that was constantly compromised) is one of your pass … You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). … a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts … Second option would be to compensate me $1688. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. … You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions … i will send out your video recording to your 16 friends. (Side note: I never had that many friends to begin with lol) it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 19:19:05 UTC
tipo
sextortion
abusatore/scammer
from Allan.nabytekchomutov.com ([200.70.55.196])
Stato/Paese
Czech Republic
testo
You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $6425. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 19:17:41 UTC
tipo
sextortion
abusatore/scammer
from Allan.nabytekchomutov.com ([200.70.55.196])
Stato/Paese
Czech Republic
testo
You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $6425. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 07:25:56 UTC
tipo
blackmail scam
abusatore/scammer
Henry Walker <[email protected]>
Stato/Paese
Finland
testo
Lets get directly to the point. Yeah it's me final CALL !, I know XXXXXXX is one of your password on day of hack.. 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 $2466. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [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; in 24hrs, 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 15 contacts. 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. 13:17:31 UTC
tipo
sextortion
abusatore/scammer
Richard Jackson <[email protected]
Stato/Paese
United States
testo
"Give me money or I will release video of you masturbating to your friends!" scam.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 12:09:33 UTC
tipo
blackmail scam
abusatore/scammer
Jeffrey Ross
Stato/Paese
Netherlands
testo
Usual blackmail scam threatening to release a non existent video of activities on an adult site. Used an old password stolen from partsgateway.com
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 12:06:10 UTC
tipo
blackmail scam
abusatore/scammer
Jeffrey Ross <[email protected]>
Stato/Paese
United Kingdom
testo
Usual blackmail scam threatening to release a non existent video of activities on an adult site. Used an old password stolen from partsgateway.com
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2021 giovedì. 03:12:38 UTC
tipo
blackmail scam
abusatore/scammer
Frank Cox <[email protected]>
Stato/Paese
United States
testo
Some low life f**ker trying to blackmail me and wants me to pay $5913 via bitcoin. email Received: from Mills.realdealcost.com ([181.118.8.16])
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2021 mercoledì. 18:10:25 UTC
tipo
ransomware
abusatore/scammer
Bobby Richardson
Stato/Paese
United Kingdom
testo
Telling me that a video will be released to all friends and colleagues if I don't pay $5695 to a Bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 07:19:46 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed E-mail
Stato/Paese
United States
testo
Typical "I know your password and have all your contacts and a video of you watching porn" scam letter, with only the ancient, scraped password and the bitcoin address posted.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 16:02:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Says he has webcam footage of me that he will share with all my contacts. Name on the email is Benjamin Wood.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 05:01:56 UTC
tipo
blackmail scam
abusatore/scammer
Anthony reed
Stato/Paese
Netherlands
testo
Used old password of mine and tried to scam me by saying he had video of me using porn site and wanted $6340
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 14:52:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Demande de l'argent sinon il publie des images de moi et les envoie à tous mes contacts Asks for money otherwise he posts pictures of me and sends them to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2021 sabato. 19:09:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
This figure sent me an email to me asking for money and threatening to send some kind of video to my family and friends
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 22:15:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
As Nicholas Russell, I am getting a blackmail stating that it will release a video with sexual images of me.
fonte dei dati
bitcoinabuse
Url del sito