Cryptscam Abuse Explorer

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Indirizzo wallet
1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 febbraio 2021 giovedì. 08:06:22 UTC
tipo
blackmail scam
abusatore/scammer
Stephen Foster
Stato/Paese
Indonesia
testo
he sent me an email asking for 6000 usd, and he can't even get my old password correct. that poor guy 😭
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 13:20:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
sends email demanding money for webcam videos
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 12:38:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Scam. Ahaha, tell me he has my password and so more... No pay.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2020 martedì. 15:42:11 UTC
tipo
sextortion
abusatore/scammer
Billy Jenkins
Stato/Paese
Italy
testo
I know XXXXXXXXXXX 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 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 $1046. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
17 ottobre 2020 sabato. 22:06:22 UTC
tipo
blackmail scam
abusatore/scammer
103.85.230.8
Stato/Paese
Spain
testo
Threatens to make public a video recorded through the webcam containing nudity unless we pay $1000 to this bitcoin account. This is a scam, no such video exists. The received email shows an old password used many years ago, probably copied from an old data breach.
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2020 venerdì. 18:06:36 UTC
tipo
sextortion
abusatore/scammer
Ernest Jackson [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. Best solution would be to pay me $1081. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
07 ottobre 2020 mercoledì. 20:02:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Extortion email using old passwords from security leaks.
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2020 domenica. 00:25:04 UTC
tipo
sextortion
abusatore/scammer
DONT PAY THE IDIOT SCAMMER
Stato/Paese
United States
testo
LOSER... FAKE NEWS. I know OLDPASSWORD 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 $1049. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
28 agosto 2020 venerdì. 04:03:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Attempting to blackmail me with webcam evidence of looking at porn. I don’t watch porn or have a camera.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2020 sabato. 12:57:13 UTC
tipo
ransomware
abusatore/scammer
I GOT YOUR PASSWORD
Stato/Paese
India
testo
Got a blackmail email to pay approx 1000 uSD
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2020 mercoledì. 02:10:23 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Portugal
testo
Hi, I have received several emails from you saying you got my password, facebook, contacts and whatsoever because I watched some porn. For all the times I got this message from you I looked up your bitcoin address on https://www.bitcoinabuse.com and I always saw your total received amount as 0. Instead of giving you money, all I see people doing is reporting your address over and over again. So, this really puzzles me why you are spending so much time and effort in sending all those spam messages in something that is not paying you anything back? I have also done hacking (I don't consider myself a hacker though, but some do) and the difference from me to you is that I don't find any pleasure in contributing negatively to the world by spamming and thinking only in self profit. I dedicate my time to building stuff that is also useful for other people, that improves their quality of life. For example, some time ago I built a home system that I used to trigger the red light on the traffic when I saw someone speeding. I certainly am attacking the system and the privacy of the driver, but I am contributing well (in my vision) to society. I am not just doing hacking with the sole purpose of wealthiness, I have moral and I invite you to do the same. If I were you, instead of trying to extort incautious people just because you found out their email along with a password, it would be quite honorable for you to just send them an email informing that their info has leaked and it available to other hackers the same way as it is for you, and recommend people to change their passwords. Many people would thank you and recognize your noble attitude, which alone might actually give you the public recognition that you wish for. And if that was not enough for you, that you could add a little sentence saying if you feel like thanking me further, you can make a donation of your desire to my account. Thinking like that would make you such a better person...
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2020 mercoledì. 01:23:53 UTC
tipo
blackmail scam
abusatore/scammer
Jimmy Lewis <[email protected]>
Stato/Paese
Portugal
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 $1045. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
15 agosto 2020 sabato. 12:24:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
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 $1058. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
13 agosto 2020 giovedì. 19:37:15 UTC
tipo
sextortion
abusatore/scammer
Randy Griffin <[email protected]>
Stato/Paese
Hungary
testo
Randy Griffin <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito