Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 novembre 2020 sabato. 00:58:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] James Peterson
Stato/Paese
Ireland
testo
Said they had vids of me when I know for a fact that can’t be true bahah kinda funny tbh
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 15:53:21 UTC
tipo
ransomware
abusatore/scammer
Jerry Thomas <[email protected]>
Stato/Paese
Romania
testo
leaked pass claiming to have split video porn
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 02:36:29 UTC
tipo
blackmail scam
abusatore/scammer
Porn password scam
Stato/Paese
United States
testo
From those emails that include a leaked password saying they caught you watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2020 giovedì. 03:57:13 UTC
tipo
sextortion
abusatore/scammer
Gregory
Stato/Paese
United States
testo
Claims to have a webcam video and will release it unless paid BTC. Don’t fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2020 giovedì. 22:02:21 UTC
tipo
sextortion
abusatore/scammer
Juan Barnes
Stato/Paese
United States
testo
..........
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2020 lunedì. 19:05:21 UTC
tipo
ransomware
abusatore/scammer
Ernest Robinson
Stato/Paese
United States
testo
Wanted $1073 or theyd send out a private video of me to family and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2020 martedì. 18:23:25 UTC
tipo
sextortion
abusatore/scammer
John Murphy
Stato/Paese
Colombia
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 $1040. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
28 settembre 2020 lunedì. 23:13:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
wanted bitcoin to not share (non-existent) pictures
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 01:32:50 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Scammer claiming they have your porn history
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2020 venerdì. 03:15:31 UTC
tipo
sextortion
abusatore/scammer
Clarence Wilson
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 $1000. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
02 settembre 2020 mercoledì. 19:46:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Proba wyludzenia pieniedze poprzez szantaż.
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 23:24:05 UTC
tipo
sextortion
abusatore/scammer
Patrick Ross
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 $1001. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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. 07:10:10 UTC
tipo
sextortion
abusatore/scammer
Hacked email address
Stato/Paese
New Zealand
testo
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 $1027. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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 agosto 2020 venerdì. 19:37:56 UTC
tipo
blackmail scam
abusatore/scammer
N a
Stato/Paese
Libya
testo
I know hello 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 $1088. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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
10 agosto 2020 lunedì. 13:36:40 UTC
tipo
blackmail scam
abusatore/scammer
James Howard
Stato/Paese
United Kingdom
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 $1065. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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 agosto 2020 mercoledì. 17:01:37 UTC
tipo
ransomware
abusatore/scammer
Ransomware Spoofed Address
Stato/Paese
Canada
testo
Sextortion email with a password which was obviously never mine. Originated from 164.215.97.61 (vlan97-61.azeronline.com). Probably someone's hacked machine. They have nothing ignore this junk.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2020 mercoledì. 15:18:41 UTC
tipo
sextortion
abusatore/scammer
Benjamin Wood <[email protected]>
Stato/Paese
United States
testo
Hacked my password from some website. Then proceeded with sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2020 lunedì. 15:05:44 UTC
tipo
blackmail scam
abusatore/scammer
Roy Barnes <[email protected]>
Stato/Paese
Taiwan
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 $1002. 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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ [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