Cryptscam Abuse Explorer

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Indirizzo wallet
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 dicembre 2020 giovedì. 23:03:36 UTC
tipo
blackmail scam
abusatore/scammer
Bruce Simmons
Stato/Paese
United Kingdom
testo
Has a password, wants me to pay bitcoin. His email is [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 21:10:14 UTC
tipo
ransomware
abusatore/scammer
Mark Lewis [email protected]
Stato/Paese
United Kingdom
testo
Email received mentioning a password (which I have not included here) that was weirdly close but not exact match to one I use. Here's the email from the scammer (as much as I could copy within the permitted text length, but it goes on further): 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 $1051. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 09:21:46 UTC
tipo
blackmail scam
abusatore/scammer
Jimmy Ramirez <[email protected]>
Stato/Paese
Germany
testo
Threat of publishing webcam videos
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2020 mercoledì. 05:37:01 UTC
tipo
blackmail scam
abusatore/scammer
Albert Howard
Stato/Paese
Indonesia
testo
Found this email just now in my spam, and I frighten at first then I just search the bitcoin address and here I am, 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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2020 martedì. 23:52:50 UTC
tipo
sextortion
abusatore/scammer
Unsure, Raymond Phillips [email protected]
Stato/Paese
United States
testo
It sent me a password I’ve used before and said “you do not know me and you’re probably wondering 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).
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 02:28:04 UTC
tipo
ransomware
abusatore/scammer
Martin Clark <[email protected]>
Stato/Paese
Canada
testo
I know XXXXXXXXX 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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
20 ottobre 2020 martedì. 11:49:56 UTC
tipo
ransomware
abusatore/scammer
Bruce Simmons - [email protected]
Stato/Paese
Taiwan
testo
I 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 $1034. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 ottobre 2020 giovedì. 14:36:49 UTC
tipo
ransomware
abusatore/scammer
Daniel Morris
Stato/Paese
Netherlands
testo
Asked me for $1092 or they would release video of me and send all my family and friends inappropriate video of me
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 05:55:22 UTC
tipo
blackmail scam
abusatore/scammer
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
Stato/Paese
Australia
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 $1069. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 agosto 2020 venerdì. 06:23:53 UTC
tipo
blackmail scam
abusatore/scammer
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
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 $1005. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
27 agosto 2020 giovedì. 07:47:09 UTC
tipo
ransomware
abusatore/scammer
Eric Garcia
Stato/Paese
Slovakia
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 $1036. 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:1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
18 agosto 2020 martedì. 12:08:11 UTC
tipo
sextortion
abusatore/scammer
Walter Wilson - [email protected]
Stato/Paese
Australia
testo
Received an email - 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 $1099. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
12 agosto 2020 mercoledì. 23:00:09 UTC
tipo
sextortion
abusatore/scammer
Sent from email address google reports invalid DNS for.
Stato/Paese
United States
testo
Attempted porn based blackmail - funny considering I do NOT have a web-cam as suggested in the content. Sent from email server: 111.17.128.202 DNS lookup has 111.0.0.0 - 111.63.255.255 is [email protected] Email content + headers reported to this abuse contact... ---CONTENT--- 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 $1039. 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: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it] ---- content removed too many chars---- 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
07 agosto 2020 venerdì. 03:35:50 UTC
tipo
sextortion
abusatore/scammer
[email protected] Raymond Simmons
Stato/Paese
United States
testo
I know * is one of your pass. Lets get directly to the point. Not one person has paid me to investigate you. You do not know me and you're most likely thinking why you're getting this email? Well, i actually setup a malware on the X videos (porn material) web-site and guess what, you visited this website to experience fun (you know what i mean). While you were watching videos, your web browser initiated working as a Remote control Desktop that has a keylogger which gave me access to your screen as well as webcam. Just after that, my software program obtained your entire contacts from your Messenger, Facebook, and emailaccount. and then i created a double video. 1st part shows the video you were watching (you've got a fine taste omg), and second part displays the view of your cam, yeah its u. You have 2 possibilities. Why dont we analyze the choices in details: 1st choice is to disregard this message. in this case, i am going to send your actual tape to all your your personal contacts and just imagine regarding the humiliation you can get. Do not forget should you be in an intimate relation
fonte dei dati
bitcoinabuse
Url del sito