Cryptscam Abuse Explorer

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Indirizzo wallet
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 novembre 2021 venerdì. 14:39:57 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2021 giovedì. 23:17:50 UTC
tipo
sextortion
abusatore/scammer
Raymond Simmons
Stato/Paese
Spain
testo
The same message but it was a old password had. 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 $2750. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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
24 novembre 2021 mercoledì. 07:31:10 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2021 martedì. 20:48:48 UTC
tipo
sextortion
abusatore/scammer
Larry Evans <[email protected]>
Stato/Paese
United States
testo
- Not even a password I've ever used. (lazy scammer!) Originated in Russia apparently from: 201.234.227.142 ... I know [password] 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... [blah blah blah]
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2021 lunedì. 05:10:13 UTC
tipo
sextortion
abusatore/scammer
Fred Gonzalez
Stato/Paese
United States
testo
"i know your password" "you watch porn" "i have recorded you pleasuring yourself" "give me crypto" or else. etc..etc
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2021 venerdì. 15:52:32 UTC
tipo
blackmail scam
abusatore/scammer
Alan adams
Stato/Paese
Ireland
testo
Blackmailing me to give money
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2021 venerdì. 11:27:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
Scam email followed this scam format https://malwaretips.com/blogs/browser-started-out-operating-as-a-rdp-having-a-keylogger-email-scam/
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 02:23:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2021 domenica. 13:07:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
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 $2719. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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