Cryptscam Abuse Explorer

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Indirizzo wallet
1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 ottobre 2021 giovedì. 09:06:58 UTC
tipo
blackmail scam
abusatore/scammer
Clarence Diaz <[email protected]>
Stato/Paese
Spain
testo
I know ______ is one of your password on day of hack..
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2021 domenica. 21:37:05 UTC
tipo
sextortion
abusatore/scammer
Brandon hill
Stato/Paese
United Kingdom
testo
Absolute wierdo
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2021 venerdì. 09:14:13 UTC
tipo
blackmail scam
abusatore/scammer
Dennis watson
Stato/Paese
United Kingdom
testo
Same old scam... "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 $2661"
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2021 giovedì. 15:08:50 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United Kingdom
testo
Received the same email as others. I know that this was my password for americanfooduk.co.uk, a site which is long dead. The password was only used on that one site, and hasn't been used since 2010. I'm assuming their user database was compromised.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 19:57:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
He knows one dump password and my email address and he pretends that he knows my actions on the internet
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2021 domenica. 18:38:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Know my password
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2021 domenica. 01:15:54 UTC
tipo
blackmail scam
abusatore/scammer
Earl Bailey
Stato/Paese
United States
testo
I know stardust88 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 $2653. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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 pleae don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2021 martedì. 08:23:00 UTC
tipo
ransomware
abusatore/scammer
Brandon Bailey <[email protected]>
Stato/Paese
Finland
testo
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 $2691. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2021 domenica. 16:50:00 UTC
tipo
sextortion
abusatore/scammer
Jose Butler <[email protected]>
Stato/Paese
Russia
testo
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 $2628. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 14:21:37 UTC
tipo
sextortion
abusatore/scammer
Roy Clark <[email protected]>
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 $2689. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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
25 agosto 2021 mercoledì. 03:17:20 UTC
tipo
blackmail scam
abusatore/scammer
Keith Morgan <[email protected]>
Stato/Paese
United States
testo
asking for a sum of money in exchange for the removal for video evidence (from a web cam that doesn't exist)
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2021 venerdì. 02:26:14 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Provides email with subjectline including one of my very old passwords. He then suggests that he has a video of me from my webcam on an adult film site and then says that he will send it to fb friends and email contacts if I don't send $2608.
fonte dei dati
bitcoinabuse
Url del sito