Cryptscam Abuse Explorer

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Indirizzo wallet
1A8n3bkQDLAbCcM6iUWqrPPFkskU6c5ngD
Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 aprile 2021 lunedì. 18:23:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
Here is it, same like the other. sextortion about old password and pornographic content use
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 05:38:50 UTC
tipo
blackmail scam
abusatore/scammer
Ronald Taylor
Stato/Paese
Canada
testo
Threatened to release video footage in exchange for money
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2021 lunedì. 18:56:32 UTC
tipo
sextortion
abusatore/scammer
Ralph Cook <[email protected]>
Stato/Paese
Latvia
testo
Blackmail about old password
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2021 lunedì. 02:17:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
Like others have said, blackmail email trying to do sextortion, here are the contents: 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 $1755. 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). (and so on.)
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2021 sabato. 11:08:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] John Martin
Stato/Paese
Germany
testo
As others i have recieved an email regarding one of my old passwords with a warning to leak a video of me to friends and family. This is the email i recieved: I am aware [random password of mine] 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 $1704. 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: 1A8n3bkQDLAbCcM6iUWqrPPFkskU6c5ngD [case sensitive copy and paste it] ...and so on
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2021 lunedì. 07:44:33 UTC
tipo
blackmail scam
abusatore/scammer
William Campbell ([email protected])
Stato/Paese
Australia
testo
got this 4 hours after i got an email that was the exact same, saying they knew an old password of mine. different bitcoin url and email but same text. lmao i'm not gonna fall for this 👍
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2021 lunedì. 18:26:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
This is the content of the email I received: I am aware [old password that has been leaked in an old attack] 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 $2537. 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: 1A8n3bkQDLAbCcM6iUWqrPPFkskU6c5ngD [case sensitive copy and paste it] 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...
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2021 lunedì. 12:19:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
Got a blackmail e-mail: 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. ... Second option would be to compensate me $1583. 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