Cryptscam Abuse Explorer

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Indirizzo wallet
1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 marzo 2021 giovedì. 10:06:18 UTC
tipo
sextortion
abusatore/scammer
Scott Scott <[email protected]>
Stato/Paese
Denmark
testo
I am aware xxxxxxx 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?
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 01:06:44 UTC
tipo
sextortion
abusatore/scammer
Ralph Perry ([email protected])
Stato/Paese
Vietnam
testo
Yeah it's me !, I know[REMOVED]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 $2363. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
04 marzo 2021 giovedì. 12:47:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] “Thomas Murphy”
Stato/Paese
United States
testo
I received an email that revealed an old password of mine. The sender stated that they had video of me visiting an adult site and also had all of my contacts from FB and email. It states if I do not send $5617 to this Bitcoin address then they will send video of myself, and the adult video I was supposedly watching, to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 16:12:42 UTC
tipo
sextortion
abusatore/scammer
Jeffrey Torres [email protected]
Stato/Paese
United Kingdom
testo
Sextortioner
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 01:11:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
A bot that is sending 'sextortion' emails to anyone with a leaked password. Sends you an email with your password as the title, and claims to have gotten it through a virus they installed on a porn site (not even possible with modern browsers), and they used it to record a video of you masturbating to porn, which they will send to your facebook friends if you do not pay this bitcoin address. I don't even own a webcam. If your email shows up as compromised on haveibeenpwned.com , then that's why you received this email.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 20:45:33 UTC
tipo
blackmail scam
abusatore/scammer
Eugene Harris
Stato/Paese
Switzerland
testo
Having found my old password and forcing me to pay him in bitcoin, otherwise he will publish the porn movies he was filming from my laptop camera.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2021 giovedì. 13:34:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Email sent with blackmail scam: "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 $5020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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."
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2021 giovedì. 14:47:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
*Sent blackmail email* 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 $5531. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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, coworkers, 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 febbraio 2021 mercoledì. 16:17:31 UTC
tipo
blackmail scam
abusatore/scammer
Jack Harris <[email protected]>
Stato/Paese
Philippines
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 $6418. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
01 febbraio 2021 lunedì. 18:59:06 UTC
tipo
blackmail scam
abusatore/scammer
No email name
Stato/Paese
United States
testo
Email threating blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2021 venerdì. 17:11:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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 $5537. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
18 gennaio 2021 lunedì. 21:57:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I know bumsex 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 $5474. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
18 gennaio 2021 lunedì. 15:12:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
An email message which includes a real password I used to use, probably taken from some earlier data leak. The email claims they "hacked" into my computer using the password, stole all my contact information, and recorded me watching pornography using my webcam and a screen recorder. They say that they want $4144 in bitcoin, or they will send the video to all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 05:17:12 UTC
tipo
blackmail scam
abusatore/scammer
Jimmy martin
Stato/Paese
United States
testo
Received threatening email with this number
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 20:20:03 UTC
tipo
sextortion
abusatore/scammer
Joseph Wood <[email protected]
Stato/Paese
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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 gennaio 2021 domenica. 20:18:18 UTC
tipo
ransomware
abusatore/scammer
Joseph Wood <[email protected]
Stato/Paese
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
06 gennaio 2021 mercoledì. 13:47:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
Blackmails and asks about bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 17:58:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
I know XXXXXXX 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 $4115. 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: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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