Cryptscam Abuse Explorer

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Indirizzo wallet
1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg
Numero di report
22
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 febbraio 2022 giovedì. 20:10:04 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2022 giovedì. 15:58:18 UTC
tipo
blackmail scam
abusatore/scammer
Alan Simmons <[email protected]>
Stato/Paese
United Kingdom
testo
Yeah it's me !, 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 $5947. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CW9wgqAhAfrmXM2Wd5iUNjdHi9ApzGKZ1 [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; in 24hrs, 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 10 contacts. 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
15 gennaio 2021 venerdì. 20:01:07 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Edward Hill)
Stato/Paese
Norway
testo
I received the exact same sextortion email as everybody else here. Same copy/paste text saying they have a video of me watching porn, etc., claiming to have my password (but I don't recognize that password at all), asking for thousands of dollars in bitcoin, to be paid to this Bitcoin account, or else they will send the video to my friends and family (the video doesn't exist, of course). I simply ignored the email, since I know it's a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 05:57:18 UTC
tipo
blackmail scam
abusatore/scammer
Alan Simmons <[email protected]>
Stato/Paese
Seychelles
testo
I know XXXXXX 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 $5373. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
09 gennaio 2021 sabato. 15:59:10 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Italy
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 $2705. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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 gennaio 2021 sabato. 11:59:03 UTC
tipo
ransomware
abusatore/scammer
Patrick Brooks <[email protected]>
Stato/Paese
Germany
testo
I know xxx 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 $4527. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
29 dicembre 2020 martedì. 01:04:32 UTC
tipo
blackmail scam
abusatore/scammer
Some person knows one old password
Stato/Paese
India
testo
Looking for money
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2020 lunedì. 03:59:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The usual "I have your password", malware, porn site, webcam takeover etc etc. I don't have webcams on my monitors and I have never visited a porn site. It mentions my so-called FB accts, messenger etc. - that they have my contacts - but I don't have any social media accts.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2020 sabato. 20:28:11 UTC
tipo
blackmail scam
abusatore/scammer
Benjamin Bryant
Stato/Paese
United States
testo
Claimed to know a password and that they had video of me watching adult films. Wanted $2730
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2020 sabato. 19:45:08 UTC
tipo
blackmail scam
abusatore/scammer
[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 $2702. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
15 dicembre 2020 martedì. 19:40:04 UTC
tipo
blackmail scam
abusatore/scammer
Fred Roberts
Stato/Paese
United States
testo
I know xxxxxx 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 $2240. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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 dicembre 2020 lunedì. 14:06:48 UTC
tipo
ransomware
abusatore/scammer
Alan simmons
Stato/Paese
United States
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 $1550. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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 dicembre 2020 lunedì. 13:46:10 UTC
tipo
ransomware
abusatore/scammer
Alan simmons
Stato/Paese
United States
testo
Alan simmons told me that if i didnt pay him in bitcoin of up too 1500 dollars he would send my information out to hackers. He also stated that he hacked all my passwords and will send distrubing videos to my friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2020 domenica. 15:47:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2020 venerdì. 01:57:41 UTC
tipo
sextortion
abusatore/scammer
Jesse Jenkins • [email protected]
Stato/Paese
United States
testo
I know manager 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 $1934. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
08 dicembre 2020 martedì. 09:56:36 UTC
tipo
blackmail scam
abusatore/scammer
Arther Davis
Stato/Paese
Netherlands
testo
I know xxxxxx 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 $4755. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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 dicembre 2020 lunedì. 20:05:20 UTC
tipo
ransomware
abusatore/scammer
Stephen Campbell <[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. and on
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2020 domenica. 09:20:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
I know xxx 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 $4832.  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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg  [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 dicembre 2020 venerdì. 10:48:23 UTC
tipo
ransomware
abusatore/scammer
Ronald Alexander
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 $1799. 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: 1Cr5WnoFXQ98Vd2SCFWmJ6i4TFdZjDMwZg [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
03 dicembre 2020 giovedì. 13:48:02 UTC
tipo
sextortion
abusatore/scammer
Aaron flores
Stato/Paese
United Kingdom
testo
The email of the sender is [email protected] under the name Aaron Flores
fonte dei dati
bitcoinabuse
Url del sito