Cryptscam Abuse Explorer

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Indirizzo wallet
1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 marzo 2021 giovedì. 00:00:34 UTC
tipo
sextortion
abusatore/scammer
Gary Rogers
Stato/Paese
Serbia
testo
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 $1655. 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. Bitcoin address to send to: 134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG [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 bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 15:42:19 UTC
tipo
blackmail scam
abusatore/scammer
Gary Rogers
Stato/Paese
Canada
testo
I know that ***** is one of your passwords day of hack..... I didn't open the email to read the rest of the message, but I presume it was similar to many others that were reported under Gary Rogers.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2021 domenica. 10:20:56 UTC
tipo
sextortion
abusatore/scammer
Brandon Rodriguez <[email protected]>
Stato/Paese
Italy
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 $2884. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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 novembre 2020 mercoledì. 16:26:44 UTC
tipo
sextortion
abusatore/scammer
Jason Collins <[email protected]>
Stato/Paese
Mexico
testo
Its states: "I know 2angel9ito9 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 $1099. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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 novembre 2020 mercoledì. 11:55:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
old leaked password scam, " 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) "
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2020 domenica. 19:40:29 UTC
tipo
sextortion
abusatore/scammer
Ralph Young
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 $1059. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
17 ottobre 2020 sabato. 22:51:33 UTC
tipo
blackmail scam
abusatore/scammer
Lawrence Torres
Stato/Paese
United States
testo
I know ********* is one of your passwords. 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 $1039. My -BTC -address: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx 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. 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
12 ottobre 2020 lunedì. 10:43:40 UTC
tipo
sextortion
abusatore/scammer
Gary Rogers <[email protected]>
Stato/Paese
Ukraine
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 $1041. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
30 settembre 2020 mercoledì. 16:07:41 UTC
tipo
sextortion
abusatore/scammer
Ryan Martinez <[email protected]>
Stato/Paese
Poland
testo
I know xxxxxxxx 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
22 settembre 2020 martedì. 21:33:40 UTC
tipo
ransomware
abusatore/scammer
Brandon Bailey
Stato/Paese
Netherlands
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2020 sabato. 01:28:38 UTC
tipo
blackmail scam
abusatore/scammer
Bobby Rivera <[email protected]>
Stato/Paese
Pakistan
testo
Sending out threatening emails to blackmail and get paid. Nice attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 19:54:09 UTC
tipo
blackmail scam
abusatore/scammer
Roger Rodriguez
Stato/Paese
United States
testo
Scam email, attempts to extort money from the recipient.
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2020 lunedì. 10:09:56 UTC
tipo
sextortion
abusatore/scammer
Albert Howard <[email protected]>
Stato/Paese
Turkey
testo
spam and threatening
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2020 mercoledì. 06:38:19 UTC
tipo
sextortion
abusatore/scammer
Jose Thompson <[email protected]>
Stato/Paese
United States
testo
Asking for money. The email was in Spam. IP 186.30.30.67
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2020 domenica. 15:46:45 UTC
tipo
sextortion
abusatore/scammer
John Thompson
Stato/Paese
Brazil
testo
That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 14:50:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
119.224.101.138; from Christchurch, New Zealand. typical sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 14:28:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
IP address: 119.224.101.138 from Christchurch, New Zealand. Email template is the same as other sextortion scams.
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 14:22:00 UTC
tipo
sextortion
abusatore/scammer
Samuel Peterson, [email protected]
Stato/Paese
United States
testo
I know xxxxx 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 $1061. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
07 agosto 2020 venerdì. 05:26:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], name of Carl Cooper
Stato/Paese
United States
testo
The abuser had horrible grammar throughout and was very detailed in how to get the money to them, such as saying to search buying bitcoins in Google
fonte dei dati
bitcoinabuse
Url del sito