Cryptscam Abuse Explorer

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Indirizzo wallet
1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 marzo 2021 mercoledì. 16:33:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same story here. Lame Linked In exploit from a few years ago that shows a password I've never used on any other site. Obvious scam.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2021 lunedì. 14:10:38 UTC
tipo
sextortion
abusatore/scammer
[email protected] <[email protected]>;
Stato/Paese
United States
testo
The email message threatened to release a pornographic video of the email receiver to her friends through social media.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 19:06:54 UTC
tipo
sextortion
abusatore/scammer
Clarence Ross [email protected]
Stato/Paese
United States
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. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your 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 $5945. 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. You will make the payment through Bitcoin Bitcoin address to send to: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx 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. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup!
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2021 lunedì. 16:23:09 UTC
tipo
blackmail scam
abusatore/scammer
“Kenneth Hill” [email protected]
Stato/Paese
United Kingdom
testo
Subject was old password Email said: “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 $5271. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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
01 febbraio 2021 lunedì. 15:19:06 UTC
tipo
sextortion
abusatore/scammer
Aaron Brooks [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 $5031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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 gennaio 2021 giovedì. 20:32:45 UTC
tipo
sextortion
abusatore/scammer
William Scott (Mason)
Stato/Paese
United States
testo
i was told to pay a randsom or a malware video of me masturbating would be sent to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 14:50:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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 $5744. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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 gennaio 2021 mercoledì. 14:41:49 UTC
tipo
blackmail scam
abusatore/scammer
Carl Morgan <[email protected]>
Stato/Paese
Slovakia
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 $6421. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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 gennaio 2021 mercoledì. 13:52:32 UTC
tipo
sextortion
abusatore/scammer
Jonathan Cooper <[email protected]>
Stato/Paese
Estonia
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 $5686. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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 gennaio 2021 venerdì. 07:27:57 UTC
tipo
sextortion
abusatore/scammer
Ronald Turner • [email protected]
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 $5546. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 17:21:53 UTC
tipo
sextortion
abusatore/scammer
Howard Gray
Stato/Paese
Norway
testo
He says he has a video of me looking at stuff ..blah blah... send it to my friends if I don't pay him ..blah blah.. you get the picture
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 03:49:16 UTC
tipo
blackmail scam
abusatore/scammer
James Howard
Stato/Paese
Canada
testo
Request ransom in exchange for video
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 04:07:15 UTC
tipo
sextortion
abusatore/scammer
Bobby Garcia
Stato/Paese
Albania
testo
Claims to have placed a malware and recorded me. Threatens to send videos to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 15:11:55 UTC
tipo
blackmail scam
abusatore/scammer
False email address
Stato/Paese
Japan
testo
Received an email demanding payment in BTC to this address to avoid private info being released to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 11:15:15 UTC
tipo
sextortion
abusatore/scammer
Billy Long
Stato/Paese
Russia
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 $4167. 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: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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