Cryptscam Abuse Explorer

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Indirizzo wallet
1DjbkpP1kjr1fWSXosXp1V66gD4Tfm8paU
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 febbraio 2021 mercoledì. 11:37:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
He said he has a video of me masturbating, and he will send it out if i dont send him money.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 21:56:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
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 $6908. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1DjbkpP1kjr1fWSXosXp1V66gD4Tfm8paU [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 febbraio 2021 lunedì. 23:45:46 UTC
tipo
blackmail scam
abusatore/scammer
Albert Robinson • [email protected]
Stato/Paese
Germany
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 $6093. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1DjbkpP1kjr1fWSXosXp1V66gD4Tfm8paU [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
22 gennaio 2021 venerdì. 22:16:33 UTC
tipo
ransomware
abusatore/scammer
Lawrence Anderson
Stato/Paese
United States
testo
Below is the full email: “I know ndfootball 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 $6754. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1DjbkpP1kjr1fWSXosXp1V66gD4Tfm8paU [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 gennaio 2021 sabato. 12:29:03 UTC
tipo
blackmail scam
abusatore/scammer
Brandon Washington <[email protected]>
Stato/Paese
Croatia
testo
Said that he knows my password (which is my old password I don't use anymore) and that he has webcam footage of me watching porn and will send it to my friends and family unless I pay him 4839 dollars in bitcoin. I don't even have a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 03:00:58 UTC
tipo
blackmail scam
abusatore/scammer
"Brian Powell"
Stato/Paese
Netherlands
testo
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 $5086. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1DjbkpP1kjr1fWSXosXp1V66gD4Tfm8paU [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito