Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 novembre 2020 sabato. 18:02:09 UTC
tipo
ransomware
abusatore/scammer
Howard King <[email protected]>
Stato/Paese
Canada
testo
asked for $1000
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2020 mercoledì. 04:23:01 UTC
tipo
blackmail scam
abusatore/scammer
"Sean Campbell" (fake name)
Stato/Paese
Canada
testo
Password - Blackmail scam - Requests $1070
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2020 sabato. 02:57:44 UTC
tipo
sextortion
abusatore/scammer
Douglas Allen
Stato/Paese
United States
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 $1052. 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
29 ottobre 2020 giovedì. 20:52:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I received a Blackmail email from this user requesting monies to be sent to them: I know celtics 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 $1074. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [caseSeNSiTiVe,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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2020 martedì. 18:03:20 UTC
tipo
sextortion
abusatore/scammer
Gary Cox
Stato/Paese
United States
testo
Allegedly put malware on my phone and had video recording of me.
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2020 venerdì. 16:20:13 UTC
tipo
ransomware
abusatore/scammer
Kevin Lee
Stato/Paese
United States
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 $1092. 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
01 ottobre 2020 giovedì. 19:07:43 UTC
tipo
sextortion
abusatore/scammer
One of many aliases
Stato/Paese
United Kingdom
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 $1097. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
30 settembre 2020 mercoledì. 16:35:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
By the way, do not answer to him to that email address, or you will give him information by confirming your email. It's a stupid old trick kids hacks do.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2020 mercoledì. 16:27:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2020 martedì. 23:32:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
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 $1004. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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 settembre 2020 martedì. 20:30:13 UTC
tipo
ransomware
abusatore/scammer
Edward Price <[email protected]>
Stato/Paese
France
testo
Gave an old password of mine, said stupid things about my webcam, and asks $1095 otherwise he'll send a video to all my friends. The problem is : all my Internet data is faked by me and I have no online friend = so I don't care, even I'd be hacked for real. What a jerk !
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2020 venerdì. 07:24:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Zambia
testo
"Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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" Claims to have hacked my email password and has videos from my webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 11:17:05 UTC
tipo
sextortion
abusatore/scammer
Peter Ramirez <[email protected]>
Stato/Paese
United Kingdom
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 $1012. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
19 agosto 2020 mercoledì. 00:32:10 UTC
tipo
sextortion
abusatore/scammer
Ralph Davis <[email protected]>
Stato/Paese
United States
testo
Said they have videos of me, want money or BTC or will send to 8 friends. They know my password.
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 22:32:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 $1082.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 20:45:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Blackmailling and asking for 1k$
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2020 venerdì. 16:57:42 UTC
tipo
ransomware
abusatore/scammer
Email Scammer
Stato/Paese
United States
testo
Threatening people with fake blackmail footage. Asking for 1k+
fonte dei dati
bitcoinabuse
Url del sito