Cryptscam Abuse Explorer

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Indirizzo wallet
1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi
Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 novembre 2020 giovedì. 06:02:00 UTC
tipo
sextortion
abusatore/scammer
Dennis Gray
Stato/Paese
United Kingdom
testo
Claimed to know my password to a pornography website and demanded money or they'd release webcam footage of me. I don't watch pornography or have a webcam - obvious scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 15:10:46 UTC
tipo
sextortion
abusatore/scammer
Gary Coleman
Stato/Paese
Netherlands
testo
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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi 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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2020 mercoledì. 18:23:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Porn blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2020 domenica. 05:40:21 UTC
tipo
ransomware
abusatore/scammer
Alan Simmons
Stato/Paese
Netherlands
testo
Says he has videos of me watching Porn. I must pay him $1078 or he’ll send videos to my contacts. His email is [email protected].
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2020 martedì. 20:50:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Scam email
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 21:43:22 UTC
tipo
blackmail scam
abusatore/scammer
Bobby Rivera <[email protected]>
Stato/Paese
United States
testo
Blackmail threat email scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2020 domenica. 23:18:38 UTC
tipo
blackmail scam
abusatore/scammer
Scam email
Stato/Paese
Turkey
testo
Requested BTC via email
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2020 sabato. 09:53:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have hacked an email account, blackmailing over alleged pr0n usage wants $1066 in bitcoin to be sent to this Bitcoin address or will disclose to 8 'friends' 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2020 martedì. 17:19:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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 $1090. 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 : 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
26 agosto 2020 mercoledì. 15:25:41 UTC
tipo
blackmail scam
abusatore/scammer
Jeffrey Griffin <[email protected]>
Stato/Paese
Germany
testo
I know xx 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
23 agosto 2020 domenica. 11:30:58 UTC
tipo
sextortion
abusatore/scammer
Jonathan
Stato/Paese
Malaysia
testo
My mother received an email claiming that the abuser knows her account password and demand payment or the abuser will sent videos of my mom allegedly watching porn from her webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2020 sabato. 12:54:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I know lol123 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 $1054. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
13 agosto 2020 giovedì. 14:41:04 UTC
tipo
ransomware
abusatore/scammer
Dick
Stato/Paese
France
testo
Oh, just so you & any other dick knows, it is not that difficult to find you now.... So knock knock ! :)
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 14:21:54 UTC
tipo
ransomware
abusatore/scammer
Dick
Stato/Paese
France
testo
For the dick whom is trying bad hacks, get f--ked ! Extortion over the internet from people who do not have money compared to larger fisher in the sea is just ridiculous & pathetic. not to mention standard shit emails... I have no FB & I'm 14 ! If you have the means to extract shit passwords from shit internet sites, go do something productive in your life, I know I will, especially against dicks like you! Any asshole can do what you pretend to be! Nice to know my future is full of future wankers like you who want to fuck up this world even more and make people feel worse! Get a life dick !
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 13:27:16 UTC
tipo
ransomware
abusatore/scammer
Thomas Lee
Stato/Paese
France
testo
<[email protected]> I know chevalier33 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 $1068. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 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 agosto 2020 martedì. 14:22:46 UTC
tipo
blackmail scam
abusatore/scammer
Terry Morris<[email protected]
Stato/Paese
Ireland
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 $1012. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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