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
05 febbraio 2021 venerdì. 14:56:50 UTC
tipo
sextortion
abusatore/scammer
Quinn AT maktubre.com, probably spoofed
Stato/Paese
Netherlands
testo
know XXXXXXX 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 $5222. 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
data
29 gennaio 2021 venerdì. 12:20:01 UTC
tipo
ransomware
abusatore/scammer
George Reed
Stato/Paese
India
testo
They demand 4 lakh rupees from me and said if I don't give it they'll send my video to 8 people
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 18:21:06 UTC
tipo
sextortion
abusatore/scammer
Arthur Foster <[email protected]>
Stato/Paese
Hungary
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 $6386. 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
data
21 gennaio 2021 giovedì. 10:26:35 UTC
tipo
blackmail scam
abusatore/scammer
Gerald Simmons <[email protected]>
Stato/Paese
Namibia
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 $5864. 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
data
21 gennaio 2021 giovedì. 04:56:50 UTC
tipo
sextortion
abusatore/scammer
Michael Hernandez [email protected]
Stato/Paese
United States
testo
Subject line contained pw, request over $6000 in bitcoin. Promise to release video of watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 10:47:49 UTC
tipo
sextortion
abusatore/scammer
Michael Henderson [email protected]
Stato/Paese
United States
testo
Tried to extort my mother out fo 4009$ worth of bitcoin by showing an old pw she doesn't use anymore saying they hacked her computer and recorded her watching porn (she's 64) and if she doesn't pay they will release the video.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 17:39:43 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United Kingdom
testo
Sextortion email... had a very old password of mine that i use as a throw away for random things. Claimed that they had footage of me watching porn... blah blah blah send $5k in bitcoin to the address above. Quite clearly a scam, Dont send money! just change your important account passwords! like online banking, and the passwords to your email accounts! to be on the safe side,
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 11:18:22 UTC
tipo
sextortion
abusatore/scammer
Robert Scott <[email protected]>
Stato/Paese
Spain
testo
A generic extortion message. What surprised me is that they really got one of my passwords - the one I use for low security websites - They claim they hacked my webcam and will send it to all my contacts with the desktop capture, implying i was watching a perv video, quite unlikely because I don't use webcam normally so its unplugged.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2021 lunedì. 19:58:38 UTC
tipo
sextortion
abusatore/scammer
Thomas Moore, Email address [email protected]
Stato/Paese
United States
testo
claiming to have one of my passwords (a really old one i never used from the roll20 leak a long time ago) and demanding i pay bitcoin or theyll send a video that doesnt exist to my Facebook friends list (i dont have facebook)
fonte dei dati
bitcoinabuse
Url del sito