Cryptscam Abuse Explorer

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Indirizzo wallet
1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2021 venerdì. 23:04:05 UTC
tipo
sextortion
abusatore/scammer
Jonathan Cooper [email protected]
Stato/Paese
Colombia
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 $4382. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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
03 gennaio 2021 domenica. 23:39:25 UTC
tipo
ransomware
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 $4360. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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
03 gennaio 2021 domenica. 11:58:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
I know asdfghjk 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 $4547. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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 gennaio 2021 venerdì. 03:40:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Korea
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 $5358. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2020 giovedì. 23:52:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
basically got the same email as everyone else, guy claimed to have a video of me on an adult video website, wanted $4000+ in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2020 giovedì. 17:15:57 UTC
tipo
ransomware
abusatore/scammer
Via Email
Stato/Paese
Czech Republic
testo
I have received a blackmail ransom email from this person (the exact same one as the previously mentioned ones). After researching on google how to get the IP and location of the person who sent the email (they don't seem to be using encryption or VPN even), I have found out that the IP address most likely has the below information: https://whatismyipaddress.com/ip/186.182.219.12 https://www.findlatitudeandlongitude.com/?lat=53.3167&lon=-6.2333&zoom=7&map_type=G_NORMAL_MAP Using google maps, it seems that this is approximately the following address in Hurlingham: https://www.google.com/maps/place/Gral.+Francisco+Miranda+1952,+Hurlingham,+Provincia+de+Buenos+Aires,+Argentina/@-34.5997327,-58.633424,19z/data=!4m13!1m7!3m6!1s0x95bcb93c30444d43:0x5440053a98279754!2sGral.+Francisco+Miranda,+Hurlingham,+Provincia+de+Buenos+Aires,+Argentina!3b1!8m2!3d-34.5946577!4d-58.6266357!3m4!1s0x95bcb9254ca172ad:0xe3bab116054b22ce!8m2!3d-34.5998505!4d-58.633375 Unfortunately I was not able to find out more information, and, of course, this could be information also falsified by them, but Claro Argentina may know exactly who this static IP address belongs to.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2020 mercoledì. 23:01:05 UTC
tipo
blackmail scam
abusatore/scammer
Joshua Bennett
Stato/Paese
United States
testo
Got an email claiming he knows my password (one of my actual old passwords). Claimed to take video of me watching porn and will send it to my contacts if I don’t pay >$1000. Definitely a scam. My friend got the same email several months ago and have seen the same thing almost word-for-word from other users online.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2020 lunedì. 18:44:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
It would be helpful if we could work together to figure out where this person got our email addresses and passwords as it is very unlikely he got them the way he is saying he did. If anyone of you use a forum mainly based in the UK or Ireland like I do which is where he probably got the details from can you name some and this way we could narrow down the list of suspects as it could be someone who has is an employee of one of these forums. If you have any other ideas where this blackmailer might have sourced your email and password from let us know and we might find a common link.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2020 lunedì. 18:32:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
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 $5392. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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 dicembre 2020 lunedì. 16:17:10 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan King <[email protected]>
Stato/Paese
Greece
testo
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 $5399. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2020 sabato. 04:08:35 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2020 martedì. 02:48:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]. Daniel torres
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 $2768. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2020 domenica. 17:15:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Request payment or supposed recorded footage would be released to friends and contacts of my social accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2020 martedì. 17:59:50 UTC
tipo
sextortion
abusatore/scammer
“Billy Barnes”
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2020 martedì. 07:20:36 UTC
tipo
sextortion
abusatore/scammer
Bobby Patterson
Stato/Paese
Canada
testo
He said was able to hack my computer, and videotaped me through my webcam.
fonte dei dati
bitcoinabuse
Url del sito