Cryptscam Abuse Explorer

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Indirizzo wallet
13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB
Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2021 venerdì. 03:47:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Bullshit same as other reports
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 13:27:40 UTC
tipo
blackmail scam
abusatore/scammer
Joshua Bennett ([email protected])
Stato/Paese
United Kingdom
testo
Knew a password that I used and put that in a header, claimed that I watched a porn clip that he had malware which he used to log my activity and enable my webcam (which I don't have) then threatened that he would send to my friends and family if I don't pay $1596.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 21:38:23 UTC
tipo
blackmail scam
abusatore/scammer
"Phillip White"
Stato/Paese
United States
testo
Threatens to share history on adult video sites if you don't give a large some of money
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2020 sabato. 17:26:48 UTC
tipo
ransomware
abusatore/scammer
Roy Peterson <[email protected]>
Stato/Paese
Slovakia
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 $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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
14 dicembre 2020 lunedì. 11:09:21 UTC
tipo
blackmail scam
abusatore/scammer
Juan Wood <[email protected]>
Stato/Paese
Portugal
testo
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 $1032. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
13 dicembre 2020 domenica. 20:10:04 UTC
tipo
ransomware
abusatore/scammer
Wayne Bailey <[email protected]>
Stato/Paese
United States
testo
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 $2779. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
12 dicembre 2020 sabato. 07:28:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Gary Rogers
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2020 venerdì. 08:53:22 UTC
tipo
sextortion
abusatore/scammer
Aaron Morgan [email protected]
Stato/Paese
United States
testo
Message sent said: 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. He should continue to not be paid by one person for any reason, since this is obviously malarkey.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2020 venerdì. 04:25:45 UTC
tipo
blackmail scam
abusatore/scammer
Joshua Bennett <[email protected]>
Stato/Paese
Indonesia
testo
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 $2296. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2020 giovedì. 22:14:35 UTC
tipo
ransomware
abusatore/scammer
Bruce Simmons
Stato/Paese
Netherlands
testo
I know xxxxx is one of your passwords 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). Etcetera claiming to have downloaded all my contacts from facebook and email. Wanting $4324 in Bitcoin to erase the supposed video of me watching porn. "We are going to refer to it as a donation."
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2020 giovedì. 11:25:35 UTC
tipo
sextortion
abusatore/scammer
Juan Garcia, Patrick gonzalez and Matthew diaz
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 $2449. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
09 dicembre 2020 mercoledì. 18:00:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
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 $2611. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
01 dicembre 2020 martedì. 11:53:34 UTC
tipo
sextortion
abusatore/scammer
Jose butler ([email protected])
Stato/Paese
Denmark
testo
Message received: 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 $1048.
fonte dei dati
bitcoinabuse
Url del sito