Cryptscam Abuse Explorer

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Indirizzo wallet
13UFNzPbenCxniyEzTgxseV3rBny3SDeUS
Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2021 lunedì. 21:44:26 UTC
tipo
blackmail scam
abusatore/scammer
Randy Wilson <[email protected]>
Stato/Paese
United Kingdom
testo
Blackmail with hacked password. Wants $6258 for not releasing alleged recorded footage of porn watching.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 20:26:11 UTC
tipo
ransomware
abusatore/scammer
Jack Hall <[email protected]>
Stato/Paese
United States
testo
Blah blah porn video scam, this guy is dumb as hell I don't even watch porn lmao.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 16:10:16 UTC
tipo
sextortion
abusatore/scammer
leaked password scam
Stato/Paese
Serbia
testo
Claims to have an embarrassing video of me, knows a previous password of mine which was exposed in a data leak, demands bitcoin payment, obvious scam. This is the address they want the payment to be sent to.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 21:46:33 UTC
tipo
sextortion
abusatore/scammer
Carl Thompson
Stato/Paese
Israel
testo
I am aware xxxx 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 $2969. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 14:38:00 UTC
tipo
sextortion
abusatore/scammer
Christopher Allen <[email protected]>
Stato/Paese
Kenya
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 $5573. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 febbraio 2021 venerdì. 18:07:46 UTC
tipo
sextortion
abusatore/scammer
Jesse Bennett
Stato/Paese
Philippines
testo
put the screenshots and the webcam footage side-by-side to create an embarrassing video that they’re going to send to your friends and family…unless you pay them blackmail money. They used old password from to catch your attention.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 12:25:22 UTC
tipo
sextortion
abusatore/scammer
Sextortion scam
Stato/Paese
Netherlands
testo
Sender provides an old password of mine involved in a data breach, then claims they have a video of me watching sexual content on the internet. Asks for $4287.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 13:12:45 UTC
tipo
blackmail scam
abusatore/scammer
Ronald Edwards <[email protected]> // Received: from Skinner.1122fa.com ([185.247.0.206])
Stato/Paese
United States
testo
Same as the others ... this lowlife f**ker trying to expose me into the net if i dont pay using bitcoin. Go F**k yourself. I am exposing now d**khead.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2021 giovedì. 22:17:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Czech Republic
testo
Trying to lure money threatening disclosing my private video watching porn (i don't even have webcam). Most likely got the password from some very old leaked database.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2021 mercoledì. 03:50:41 UTC
tipo
blackmail scam
abusatore/scammer
Erick Brooks
Stato/Paese
United States
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)."
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2021 domenica. 17:04:42 UTC
tipo
ransomware
abusatore/scammer
Juan Wood - [email protected]
Stato/Paese
United Kingdom
testo
I know XXX 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 $6462. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
30 gennaio 2021 sabato. 10:57:09 UTC
tipo
sextortion
abusatore/scammer
Jeremy Williams [email protected]
Stato/Paese
United States
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 $6795. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
25 gennaio 2021 lunedì. 09:02:45 UTC
tipo
blackmail scam
abusatore/scammer
Adam Baker <[email protected]>
Stato/Paese
Iceland
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 $6140. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
21 gennaio 2021 giovedì. 07:43:20 UTC
tipo
sextortion
abusatore/scammer
Dennis Baker <[email protected]>
Stato/Paese
Belgium
testo
Tries to blackmail me with a fake video of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 21:18:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I know (Password) 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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
15 gennaio 2021 venerdì. 21:17:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I know (Password) 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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
11 gennaio 2021 lunedì. 09:38:31 UTC
tipo
blackmail scam
abusatore/scammer
Steve James <[email protected]>
Stato/Paese
Australia
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 $4295. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
07 gennaio 2021 giovedì. 14:01:16 UTC
tipo
other
abusatore/scammer
Billy Long <[email protected]>
Stato/Paese
United States
testo
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 $5094.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 18:15:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
04 gennaio 2021 lunedì. 18:15:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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