Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2020 domenica. 00:27:36 UTC
tipo
sextortion
abusatore/scammer
Louis Wilson • [email protected]
Stato/Paese
United States
testo
Fake sextortion email scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2020 giovedì. 19:55:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Password database leak from i dont know.... Ignore the messages and change your password if its the same of mail..! BitCoin admin... ban this bank acount..! I know « my old password » 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 $1041. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [case SeNSiTiVe, copy & paste it] 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;,[..etc] 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 novembre 2020 domenica. 15:17:34 UTC
tipo
blackmail scam
abusatore/scammer
Willie Washington <[email protected]>
Stato/Paese
Saudi Arabia
testo
I know bullshit0327 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 $1030. 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
09 ottobre 2020 venerdì. 08:16:21 UTC
tipo
blackmail scam
abusatore/scammer
Todd Ross <[email protected]>
Stato/Paese
India
testo
I know parvathy01 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 $1020. 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: 1Co6Y9wPX6sw6ocx2PZ8CHBcVSyDBxDnRD [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
09 ottobre 2020 venerdì. 07:52:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
I know rikylupy 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 $1072. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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
08 ottobre 2020 giovedì. 18:26:48 UTC
tipo
ransomware
abusatore/scammer
Matthew Diaz <[email protected]>
Stato/Paese
United Kingdom
testo
I know xxxxxxxx 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 $1021. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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. 06:27:02 UTC
tipo
blackmail scam
abusatore/scammer
hacker according to his words
Stato/Paese
Qatar
testo
Threatens to publish videos and photos if I does not send money
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 18:43:31 UTC
tipo
blackmail scam
abusatore/scammer
Hacked website user registration data
Stato/Paese
United States
testo
Spam email caught my attention because the subject line is a password I use for throwaway registrations. Sender claims to have hacked my PC and captured a video from my webcam of me wanking to porn. He's threatening to send the video to everyone on my Facebook list unless I send him $1022 to his Bitcoin address. BTW, I know he's lying because I don't even have a webcam. What has most likely happened is that he downloaded information from a hacked site (easy to obtain if you know where to look), and sent out the same blackmail scheme to everyone in that file. Oh, and the Sender email address is bogus; don't bother trying to reply to it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2020 giovedì. 22:01:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
He has my main password, and is going to release a video of me if I don’t pay him a certain amount of money.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2020 mercoledì. 15:49:57 UTC
tipo
blackmail scam
abusatore/scammer
spoofed Email; [email protected]
Stato/Paese
Germany
testo
password scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2020 martedì. 17:17:23 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
ransomeware
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2020 domenica. 05:27:20 UTC
tipo
ransomware
abusatore/scammer
Email
Stato/Paese
United States
testo
Email came in saying if I didn't pay he would release video. [email protected] claiming to be Stephen Sanchez
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2020 domenica. 05:24:07 UTC
tipo
ransomware
abusatore/scammer
Email
Stato/Paese
Netherlands
testo
Came in an email
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 15:09:43 UTC
tipo
sextortion
abusatore/scammer
extorsion
Stato/Paese
Ecuador
testo
A suposed man named Joshua Peterson with email [email protected] , send me a email asking for money if i do not send the money he contact all my contacts to send a video with private data of me.
fonte dei dati
bitcoinabuse
Url del sito