Cryptscam Abuse Explorer

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Indirizzo wallet
16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 aprile 2021 martedì. 23:21:45 UTC
tipo
sextortion
abusatore/scammer
Aaron Flores
Stato/Paese
United States
testo
Sextortion based on a old password from a data breach.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 04:43:18 UTC
tipo
ransomware
abusatore/scammer
Douglas White
Stato/Paese
Australia
testo
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 $1925. 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: 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2021 giovedì. 23:59:56 UTC
tipo
sextortion
abusatore/scammer
Brandon Bailey [email protected]
Stato/Paese
Ireland
testo
Same as everyone else here.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 09:11:30 UTC
tipo
sextortion
abusatore/scammer
Shawn Gonzales, [email protected]
Stato/Paese
Netherlands
testo
If you want evidence, reply Yup! & i will send out your video recording to your 15 friends. 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
30 marzo 2021 martedì. 13:37:02 UTC
tipo
sextortion
abusatore/scammer
No name given
Stato/Paese
Germany
testo
Same as the others
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2021 lunedì. 01:06:33 UTC
tipo
sextortion
abusatore/scammer
Jesse Jenkins <[email protected]>
Stato/Paese
Hong Kong
testo
Same as what you've seen in other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2021 venerdì. 09:50:05 UTC
tipo
sextortion
abusatore/scammer
Random generated name, and spoofed email address
Stato/Paese
France
testo
I am aware gq34gsfdw5egf 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? 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 $2345. 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: 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 [case sensitive copy and paste it] 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. 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 am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definatly send your video to all of your contacts
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2021 giovedì. 01:09:01 UTC
tipo
sextortion
abusatore/scammer
Aaron Flores
Stato/Paese
Singapore
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. Second option would be to compensate me $1642. 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). If 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 am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer,
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2021 lunedì. 09:49:35 UTC
tipo
ransomware
abusatore/scammer
Jose Butler
Stato/Paese
Finland
testo
Extortion to pay bitcoins. Password and email address have been taken over in data breach assumably from Linkedin.
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2021 domenica. 12:54:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
This idiot sent me email of one of my ages ago password and he demands money from me. He thinks that he can get a penny out from me. There is a saying that I have to transfer to him: He will fart a wall made of my balls.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2021 lunedì. 06:26:14 UTC
tipo
blackmail scam
abusatore/scammer
John Wilson <[email protected]>
Stato/Paese
Turkey
testo
I am aware xxxxxis 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 .......
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 11:38:57 UTC
tipo
sextortion
abusatore/scammer
Louis Butler - [email protected]
Stato/Paese
Indonesia
testo
Asking for bitcoin payment while holding a ransom video with evidence of porn and personal activity while watching it. Threatening to release to your contacts. Appears to have obtained one of my very old and no longer used passwords that is used as the email title and first line.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 16:18:39 UTC
tipo
sextortion
abusatore/scammer
Eric Wright
Stato/Paese
Germany
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 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 $1683. 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
09 marzo 2021 martedì. 23:46:41 UTC
tipo
sextortion
abusatore/scammer
Brian Gray <[email protected]>
Stato/Paese
Mexico
testo
I am aware XXXXXXXX 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 $2451. 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
08 marzo 2021 lunedì. 12:16:33 UTC
tipo
sextortion
abusatore/scammer
James nelson
Stato/Paese
France
testo
Sextortion providing a leaked password
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 06:11:10 UTC
tipo
sextortion
abusatore/scammer
Joshua Nelson <[email protected]>
Stato/Paese
Romania
testo
Received: from Grant.testitalyprivacy.com ([45.164.18.3]) by mx.google.com with SMTP id v13si5413860edl.468.2021.03.06.19.17.56
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 19:35:52 UTC
tipo
blackmail scam
abusatore/scammer
Shawn King
Stato/Paese
Mexico
testo
Quoting part of the mail content: I am aware xxxxxxxxxxxxx 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:
fonte dei dati
bitcoinabuse
Url del sito