Cryptscam Abuse Explorer

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Indirizzo wallet
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 dicembre 2019 domenica. 22:10:42 UTC
tipo
blackmail scam
abusatore/scammer
Emmy <[email protected]>
Stato/Paese
United States
testo
He/She discounted prices! lol Quotes: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 04:58:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
excerpt from email: "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2019 lunedì. 13:29:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
one in a series of mails
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2019 sabato. 14:45:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Blackmail for $1000
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2019 giovedì. 14:18:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Same as others, but price is nog $1000!!
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 03:49:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
It showed my password & said about stealing my information & supposed visits to porn sites and recorded me? Which is absurd. Blackmailing me for bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2018 martedì. 01:49:53 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Got hold of password at a site I have an account with, sent a BS letter about getting RDP access, installing a keylogger, taking a video via webcam, etc. All bogus claims beyond having the password. Demanded $800 using this BTC address. Message was sent via the [email protected] email account, from the IP address 195.117.67.110 in Poland.
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2018 martedì. 01:46:17 UTC
tipo
ransomware
abusatore/scammer
Dont know, just received mail
Stato/Paese
Japan
testo
Same as others using an old password of mine... Well, in my opinion, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2018 lunedì. 07:08:33 UTC
tipo
blackmail scam
abusatore/scammer
spam
Stato/Paese
United Kingdom
testo
It seems that, ..., is your password. You may not know me and you are probably wondering why you got this e-mail, right? Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy-paste it) Important: You have one day in order to make a payment. (I’ve a unique pixel in this e-mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you need evidence, reply with “Yes!” and I will send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2018 sabato. 18:35:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
received scam mail: It seems that, [old password], is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2018 sabato. 16:54:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Same as the wording in other reports
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2018 sabato. 15:41:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Its an e-mail saying that he has a video of me, while in a porn website. Ssking for $800
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2018 sabato. 14:54:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
It seems that, (old password, not complete) , is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
13 ottobre 2018 sabato. 13:57:47 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Czech Republic
testo
It seems that, ********* (yes my correct password, but few year ago) , is your password. You may not know me and you are probably wondering why you got this e-mail, right?... …. Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa ...You have one day in order to make the payment… ...If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on....
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2018 venerdì. 21:01:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. .........
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2018 venerdì. 18:22:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. blablablah
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2018 venerdì. 12:29:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Included a password similar to what was leaked in a KNOWN TicketMaster data breach. Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites or have a webcam.
fonte dei dati
bitcoinabuse
Url del sito