Cryptscam Abuse Explorer

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Indirizzo wallet
15JTxiQvtRderkkZYVdi3x29EPQC3qoQmf
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 luglio 2021 martedì. 04:34:13 UTC
tipo
blackmail scam
abusatore/scammer
Edward Bailey
Stato/Paese
Netherlands
testo
Same as rest
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 18:31:56 UTC
tipo
blackmail scam
abusatore/scammer
Johnny Allen - [email protected]
Stato/Paese
Finland
testo
I know ******* is on 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 $1370. 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: 15JTxiQvtRderkkZYVdi3x29EPQC3qoQmf ........ if i do not receive the bitcoin;, i defenitely will sen 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 luglio 2021 mercoledì. 12:40:27 UTC
tipo
ransomware
abusatore/scammer
Frank Sanchez <[email protected]>
Stato/Paese
United Kingdom
testo
Lets get directly to the point. Yeah it's me final CALL !, I know ****** 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 $2638. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 15JTxiQvtRderkkZYVdi3x29EPQC3qoQmf [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 18 contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 02:31:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Lets get directly to the point. Yeah it's me final CALL !, I know ************** 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 $2621. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 17:13:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Email listing old password and threats of exposing porn.
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2021 domenica. 12:10:01 UTC
tipo
blackmail scam
abusatore/scammer
James Smith [email protected]
Stato/Paese
Serbia
testo
I am aware ********** 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 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 $5746. 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
28 giugno 2021 lunedì. 20:03:45 UTC
tipo
ransomware
abusatore/scammer
Kevin Parker, [email protected]
Stato/Paese
United States
testo
Received an email saying they found my password and in order for me to not be found out about my online habits they want me to Bitcoin them money.
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2021 venerdì. 20:56:36 UTC
tipo
sextortion
abusatore/scammer
John Martins
Stato/Paese
Nigeria
testo
Same as above but asked for a different amount
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 20:20:52 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Ralph White)
Stato/Paese
United States
testo
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. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all 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 $5805. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 04:21:24 UTC
tipo
sextortion
abusatore/scammer
Random email
Stato/Paese
United States
testo
Same as prior reports, different ammount asked for. Also am a minor so if this is true they now posess child pornography.
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 03:05:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmailing me claiming to have a video of me masturbating to pornography. Also included an old password that was leaked in a security breach. Left no identifying information. The email is as follows: "I am aware [---] 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 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 $2838. 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: [truncated] [case sensitive copy and paste it] [more blackmail/extortion - truncated]" If this is true, the individual in question is in possession of child pornography; I am a minor.
fonte dei dati
bitcoinabuse
Url del sito
data
29 maggio 2021 sabato. 19:24:38 UTC
tipo
sextortion
abusatore/scammer
Wayne Sanchez [email protected]
Stato/Paese
Netherlands
testo
I am aware 4x49n0yw 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?
fonte dei dati
bitcoinabuse
Url del sito