Cryptscam Abuse Explorer

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Indirizzo wallet
18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 novembre 2020 lunedì. 14:50:37 UTC
tipo
blackmail scam
abusatore/scammer
Eugene Nelson
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 $1061. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
08 novembre 2020 domenica. 19:31:10 UTC
tipo
blackmail scam
abusatore/scammer
Carl Cooper
Stato/Paese
Philippines
testo
Trying to scam me by blackmailing me with a video.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2020 mercoledì. 12:17:38 UTC
tipo
ransomware
abusatore/scammer
Randy Price
Stato/Paese
Mexico
testo
Ask for payment, saying that he has some videos from to and he will share them with my family
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2020 martedì. 22:40:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Wants money for fake video of you. Mentions an old password from ancient password hack to trick you (which I changed almost a decade ago)
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2020 lunedì. 16:51:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
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 $1071. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
05 ottobre 2020 lunedì. 17:05:22 UTC
tipo
ransomware
abusatore/scammer
Sean Campbell <[email protected]>
Stato/Paese
Greece
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 $1035. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
27 settembre 2020 domenica. 16:33:37 UTC
tipo
blackmail scam
abusatore/scammer
Uses alias Scott Campbell
Stato/Paese
United Kingdom
testo
has got password from data leak and threatens to release video of personal cam watching adult videos unless money is sent.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 15:30:59 UTC
tipo
sextortion
abusatore/scammer
Eugene Robinson <[email protected]>
Stato/Paese
United States
testo
claims he has video of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 15:15:23 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Lebanon
testo
"I know X 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 $1064. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
15 settembre 2020 martedì. 04:24:26 UTC
tipo
ransomware
abusatore/scammer
Billy Russell [email protected]
Stato/Paese
Hungary
testo
"I know procoop 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 $1064. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
11 settembre 2020 venerdì. 09:53:06 UTC
tipo
ransomware
abusatore/scammer
Frank James <[email protected]>
Stato/Paese
Uganda
testo
I know ACCOUNTS 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 $1082. 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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
03 settembre 2020 giovedì. 20:37:50 UTC
tipo
blackmail scam
abusatore/scammer
George Diaz [email protected]
Stato/Paese
United States
testo
Claimed to have installed malware and obtained FB messenger contacts, I don't have facebook. Used an old password and claims to have recorded a video and will send out to all my contact if I don't send 1051btc
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2020 lunedì. 03:13:10 UTC
tipo
sextortion
abusatore/scammer
Kelly
Stato/Paese
United States
testo
Displays old password, and threatens to ema contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2020 domenica. 14:10:28 UTC
tipo
blackmail scam
abusatore/scammer
Daniel White <[email protected]>
Stato/Paese
Czech Republic
testo
basically spam mail with my old password that leaked from some service maaany years ago it claims it has recordings of me from my webcam while watching porn (which is total bullshit, cam is covered lol) just so you know
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2020 giovedì. 21:53:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same description as the previous entries. Source address was 221.222.144.64 which is in Bejing, China. "chinaunicom.cn"
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 05:37:34 UTC
tipo
sextortion
abusatore/scammer
Craig Hughes, [email protected]
Stato/Paese
Sweden
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 $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: 18e2oBJYg65KPzTDkB3YwTPx9YL3HShPxJ [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
16 agosto 2020 domenica. 04:26:09 UTC
tipo
sextortion
abusatore/scammer
Eugene Washington <[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 $1074.
fonte dei dati
bitcoinabuse
Url del sito