Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf
Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 febbraio 2021 domenica. 19:55:36 UTC
tipo
sextortion
abusatore/scammer
sextortion Ronald Edwards <[email protected]>
Stato/Paese
United Kingdom
testo
12:00 (7 hours ago) to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments or replying with personal information. I am aware xxxxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5936. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 15:41:42 UTC
tipo
sextortion
abusatore/scammer
spoofed email: [email protected]
Stato/Paese
Finland
testo
Sextortion email containing very old password for "proof". Requesting "donation" of 1078$ for erasing non-existent videos.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:43:58 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:43:10 UTC
tipo
darknet market
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:43:09 UTC
tipo
sextortion
abusatore/scammer
Billy barners
Stato/Paese
Spain
testo
Old man trying to have sex with me ( 12 years old)
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:42:58 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:42:12 UTC
tipo
sextortion
abusatore/scammer
Billy barners
Stato/Paese
Spain
testo
Sextortion from Krasnodarskiy kray Novomikhaylovskiy
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:41:54 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:41:37 UTC
tipo
blackmail scam
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:41:33 UTC
tipo
ransomware
abusatore/scammer
Billy barners
Stato/Paese
Spain
testo
Really strange message from 185.52.134.52 (Krasnodarskiy kray Novomikhaylovskiy) Russia. This man is trying to get rich by scaming, it's clearelly new because it's a really bad scam. It's eaven wrotten wrong. If you look at the bitcoins he has you could see the scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:41:23 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:41:13 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:40:45 UTC
tipo
ransomware
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Is this real?
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:40:05 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
I need help
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:39:08 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
IP 185.52.134.52 From Russia
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:37:36 UTC
tipo
sextortion
abusatore/scammer
Billy Barners
Stato/Paese
Spain
testo
Lets get directly to the point. Yeah it's me final CALL !, I know 00000 is one of your password on day of hack.. 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 $1964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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; in 24hrs, 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 11 contacts. 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
18 febbraio 2021 giovedì. 15:29:10 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Spain
testo
E-mail sended from Krasnodarskiy kray ip (185.52.134.52) be carefull this acount is fake do not transfer any bitcoins to this acount.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 06:58:03 UTC
tipo
sextortion
abusatore/scammer
Matthew Turner <[email protected]>
Stato/Paese
Philippines
testo
Generic ransomware threat, but it surprised me that it got my low-security password I'm using on other websites. Threatening me about having my social media accounts in their possession. Asking for $2686 via bitcoin, knowing that I don't use cryptocurrency.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 18:04:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Typical ransomware threat
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2021 lunedì. 22:19:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
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 $6705. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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