Cryptscam Abuse Explorer

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Indirizzo wallet
1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 novembre 2020 venerdì. 22:33:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Serbia
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 $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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 novembre 2020 venerdì. 07:17:38 UTC
tipo
blackmail scam
abusatore/scammer
Kenneth Gonzales <[email protected]>
Stato/Paese
Italy
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 $1089. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 ottobre 2020 lunedì. 14:45:44 UTC
tipo
ransomware
abusatore/scammer
Charles Robinson <[email protected]>
Stato/Paese
Brazil
testo
The email title is one of my passwords and requires the payment of bitcoins for the highlighted wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 11:03:00 UTC
tipo
blackmail scam
abusatore/scammer
Thomas Murphy <[email protected]>
Stato/Paese
United Kingdom
testo
Received an email with a password I use, threatening to release video footage to people I know unless I pay.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 10:14:31 UTC
tipo
sextortion
abusatore/scammer
Andrew Foster <[email protected]>
Stato/Paese
Austria
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 $1059. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 ottobre 2020 venerdì. 08:21:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
E-mail starting with the following content: 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2020 giovedì. 04:11:20 UTC
tipo
ransomware
abusatore/scammer
Billy Barnes
Stato/Paese
United States
testo
'I know xxx is one of your password on day of hack'.. is the start of the email and it does have an old password I used.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2020 sabato. 13:34:58 UTC
tipo
blackmail scam
abusatore/scammer
Daniel Morris <[email protected]>
Stato/Paese
Canada
testo
I know xxxxxxxxxxxxxxxxxxxx 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 $1017. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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
16 settembre 2020 mercoledì. 20:48:55 UTC
tipo
blackmail scam
abusatore/scammer
Henry Walker [email protected]
Stato/Paese
United States
testo
Blackmail scam claim they have video recording of me threatening to send to family friends and coworkers. Demanding bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 20:14:09 UTC
tipo
sextortion
abusatore/scammer
onlyfans
Stato/Paese
United States
testo
Hacked my onlyfans then demanded money
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 16:13:27 UTC
tipo
blackmail scam
abusatore/scammer
Joshua Lewis [email protected]
Stato/Paese
United States
testo
Claimed to know one of my passwords, and said they had a recording from my webcam. Asked for a ransom in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 19:48:10 UTC
tipo
blackmail scam
abusatore/scammer
ryan simmons
Stato/Paese
Hungary
testo
I know XXXXXXXXXXXXXXX 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 $XXXX. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 settembre 2020 martedì. 19:41:10 UTC
tipo
blackmail scam
abusatore/scammer
[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 $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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 settembre 2020 domenica. 13:38:23 UTC
tipo
ransomware
abusatore/scammer
Johnny Torres <[email protected]>
Stato/Paese
India
testo
I know XXXX 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 $1040. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [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 agosto 2020 venerdì. 02:17:00 UTC
tipo
blackmail scam
abusatore/scammer
Ashley@
Stato/Paese
Netherlands
testo
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). Best solution would be to pay me $1081. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2020 giovedì. 11:19:34 UTC
tipo
ransomware
abusatore/scammer
Joshua Lewis <[email protected]>
Stato/Paese
Australia
testo
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 $1082. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2020 lunedì. 21:12:55 UTC
tipo
sextortion
abusatore/scammer
Earl Bailey • [email protected]
Stato/Paese
Netherlands
testo
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). Best solution would be to pay me $1081. 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: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito