Cryptscam Abuse Explorer

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Indirizzo wallet
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 novembre 2020 lunedì. 23:27:03 UTC
tipo
blackmail scam
abusatore/scammer
timothy garcia [email protected]
Stato/Paese
United States
testo
the person sent me my password and threatened me to send my contacts a video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2020 martedì. 13:38:49 UTC
tipo
ransomware
abusatore/scammer
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
Stato/Paese
Canada
testo
Sent an email saying they knew my password, wanted money or would send pictures.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 03:06:44 UTC
tipo
blackmail scam
abusatore/scammer
Henry Perry
Stato/Paese
United States
testo
[email protected] 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. etc etc blackmails for bitcoin later in email.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2020 mercoledì. 16:03:10 UTC
tipo
blackmail scam
abusatore/scammer
Email Scam
Stato/Paese
Canada
testo
Same generic email above, using password that I'm not familiar with. I don't recall ever using that password, I would assume it was part of the myspace leak or something from years ago? No Caps included.
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2020 mercoledì. 03:49:21 UTC
tipo
blackmail scam
abusatore/scammer
email scam
Stato/Paese
Indonesia
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 $1050. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 ottobre 2020 sabato. 18:07:07 UTC
tipo
blackmail scam
abusatore/scammer
Gerald Rivera
Stato/Paese
United States
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 $1057. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 ottobre 2020 martedì. 12:39:49 UTC
tipo
blackmail scam
abusatore/scammer
Todd Hughes <[email protected]>
Stato/Paese
Hungary
testo
Allegedly he hacked my password (old one) and that recorded me through webcam. Threatens to share the recording to my contact list if I don't pay 1054 USD to him.
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2020 venerdì. 21:17:46 UTC
tipo
blackmail scam
abusatore/scammer
From SPF IP: 193.160.204.49 (Russia)
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 $1005. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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. 12:46:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
same email as every other one listed here. demanding $1100 via the BTC address provided.
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2020 martedì. 21:29:02 UTC
tipo
blackmail scam
abusatore/scammer
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD Russell Sanders [email protected]
Stato/Paese
Australia
testo
From: Russell Sanders [email protected] I know [some password he made up] 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 $1031. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] 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
19 settembre 2020 sabato. 18:49:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
I know <PASSWORD HERE> 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 settembre 2020 venerdì. 12:54:40 UTC
tipo
blackmail scam
abusatore/scammer
Peter Murphy <[email protected]>
Stato/Paese
India
testo
I know (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 $1070. 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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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 2020 martedì. 12:00:39 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan Cooper <[email protected]>
Stato/Paese
United Kingdom
testo
I know <insert-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 $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: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [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
20 agosto 2020 giovedì. 07:58:26 UTC
tipo
blackmail scam
abusatore/scammer
Wayne Sanchez <[email protected]>
Stato/Paese
United Kingdom
testo
Sent an email with one my passwords and said I visited porn websites and thats where he "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." I've got a cover on my webcams, so jokes on him. He can keep my passwords and try logging in, will fuck him up worse
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2020 martedì. 19:07:24 UTC
tipo
ransomware
abusatore/scammer
Gerald Perez
Stato/Paese
United States
testo
Ransom for money
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2020 martedì. 17:01:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
BTC blackmail email scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2020 lunedì. 11:21:31 UTC
tipo
blackmail scam
abusatore/scammer
Michael Campbell [email protected]
Stato/Paese
Luxembourg
testo
typical "i got your password give me money scam"
fonte dei dati
bitcoinabuse
Url del sito