Cryptscam Abuse Explorer

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Indirizzo wallet
1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2020 giovedì. 11:50:50 UTC
tipo
sextortion
abusatore/scammer
Shawn Sanchez [email protected]
Stato/Paese
United Kingdom
testo
Asked for $1068 to not divulge video of me on webcam while watching "adult vids"
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2020 martedì. 16:57:30 UTC
tipo
sextortion
abusatore/scammer
Timothy Perez
Stato/Paese
Germany
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 $1096. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw 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. 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 novembre 2020 sabato. 15:05:57 UTC
tipo
sextortion
abusatore/scammer
Steve James
Stato/Paese
United States
testo
Received blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2020 venerdì. 17:34:30 UTC
tipo
blackmail scam
abusatore/scammer
[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 $1071. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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. 14:25:05 UTC
tipo
blackmail scam
abusatore/scammer
Michael Campbell <[email protected]>
Stato/Paese
United States
testo
Just an attempt to "blackmail" due to password leak. Poorly worded e-mail references a super old/random password of mine and claims they hacked into my machine and activated my (non-existent) webcam. Told to pay $1048 in Bitcoin if I don't want them releasing the video.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2020 mercoledì. 23:19:55 UTC
tipo
sextortion
abusatore/scammer
[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 $1084. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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. 20:51:05 UTC
tipo
sextortion
abusatore/scammer
Kevin Parker <[email protected]>
Stato/Paese
New Zealand
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 $1062. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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
26 settembre 2020 sabato. 02:25:45 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan Moore <[email protected]>
Stato/Paese
United States
testo
email spam
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2020 sabato. 01:12:11 UTC
tipo
sextortion
abusatore/scammer
Alan Cook [[email protected]]
Stato/Paese
United Kingdom
testo
I know sweets77 is one of your password on day of hack.. [I've never used that password in my life btw] 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 $1094. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2020 venerdì. 12:26:20 UTC
tipo
ransomware
abusatore/scammer
Website hack
Stato/Paese
Italy
testo
Brian Clark [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2020 martedì. 09:19:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
mailed me and threatened me to send videos of me and my screen watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2020 giovedì. 02:59:26 UTC
tipo
blackmail scam
abusatore/scammer
Jeffrey Taylor <[email protected]>
Stato/Paese
United States
testo
I got this email, I'm copy/pasting it here: I know totolo1 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 $1028. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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 agosto 2020 venerdì. 00:41:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I know j0asj0as 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 $1058. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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
13 agosto 2020 giovedì. 10:46:25 UTC
tipo
sextortion
abusatore/scammer
Old leaked password sextortion
Stato/Paese
Ireland
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 $1038. 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: 1DLKAond1caZthfSLxGqTUrqjxgN6x6dVw [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 agosto 2020 sabato. 21:20:02 UTC
tipo
blackmail scam
abusatore/scammer
Gerald Coleman <[email protected]>
Stato/Paese
Canada
testo
Says they have installed malware on my computer and caught me posting naked videos. Demands $1055 sent to their bitcoin address or they send it to all the people I know. Clearly untargeted bulk scam.
fonte dei dati
bitcoinabuse
Url del sito