Cryptscam Abuse Explorer

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Indirizzo wallet
1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2020 domenica. 06:47:16 UTC
tipo
sextortion
abusatore/scammer
Kevin Coleman <[email protected]>
Stato/Paese
Malta
testo
same as previous ones, wants $1079
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2020 domenica. 15:34:43 UTC
tipo
sextortion
abusatore/scammer
RDP / keylogger (or so he says)
Stato/Paese
United States
testo
This person with a (likely fake) display name of Aaron Wilson ([email protected]) emailed me one of my passwords and threatened to send an embarrassing video to all my friends and family if I don’t send him $1058 in Bitcoin, which I will not do.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2020 venerdì. 05:01:03 UTC
tipo
sextortion
abusatore/scammer
Jeffrey Ross
Stato/Paese
United States
testo
I know {name of super old 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. 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 $1097. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
14 ottobre 2020 mercoledì. 15:02:00 UTC
tipo
sextortion
abusatore/scammer
Sean Ward
Stato/Paese
United States
testo
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 $1026. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
02 ottobre 2020 venerdì. 00:26:04 UTC
tipo
other
abusatore/scammer
Justin Butler <[email protected]>
Stato/Paese
Canada
testo
*Sent an email threats for ransom.* I know kingston 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 $1098. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
28 settembre 2020 lunedì. 02:33:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed to know my passwords via keylogger and threatened to share a recording of me with my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2020 sabato. 00:53:44 UTC
tipo
sextortion
abusatore/scammer
Howard Gray <[email protected]> (Obviously fake)
Stato/Paese
Australia
testo
Details are the same as previous attempts at sextortion. Interesting to see that the extortionist / BitCoin address was first reported on August 21 but is still trying to use that same BC address more than one month later... Not the sharpest tool in the shed?
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2020 sabato. 05:43:58 UTC
tipo
sextortion
abusatore/scammer
Samuel King <[email protected]>
Stato/Paese
United Arab Emirates
testo
Extortion email showing an old password
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2020 sabato. 05:12:24 UTC
tipo
ransomware
abusatore/scammer
don't know, didn't fall for it
Stato/Paese
United States
testo
ransomware attack, unknown software
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2020 lunedì. 04:05:11 UTC
tipo
sextortion
abusatore/scammer
(Carlos Lee) [email protected]
Stato/Paese
Philippines
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 $1042. 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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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
21 agosto 2020 venerdì. 20:19:41 UTC
tipo
sextortion
abusatore/scammer
Eugene Adams <[email protected]>
Stato/Paese
India
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 $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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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