Cryptscam Abuse Explorer

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Indirizzo wallet
1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 marzo 2021 giovedì. 22:56:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
claims it knows one of my passwords but does not
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 05:05:46 UTC
tipo
sextortion
abusatore/scammer
Earl Bailey
Stato/Paese
United States
testo
Pay in Bitcoin or your videos will be released
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 03:45:58 UTC
tipo
sextortion
abusatore/scammer
[email protected] Alan Green
Stato/Paese
Netherlands
testo
extortion for money
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 07:22:32 UTC
tipo
sextortion
abusatore/scammer
Kevin Parker [email protected]
Stato/Paese
Netherlands
testo
Same scam email as the ones below - claiming to know a password and threatening to release “video” to my 8 friends if I didn’t pay. Dumb scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 14:52:50 UTC
tipo
blackmail scam
abusatore/scammer
probably faked address
Stato/Paese
United Kingdom
testo
Sent a copy of an old password and claimed to have hacked my computer and took some videos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2021 giovedì. 21:31:19 UTC
tipo
blackmail scam
abusatore/scammer
"Joshua Peterson" [email protected]
Stato/Paese
Brazil
testo
this person sent me an email with an old password as the title, claiming to have confidential videos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2021 martedì. 19:49:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
The same type of problem as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2021 domenica. 20:51:15 UTC
tipo
blackmail scam
abusatore/scammer
Willie Miller
Stato/Paese
Belgium
testo
I know X 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< Best solution would be to pay me $5794. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 definitelywill 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
04 febbraio 2021 giovedì. 09:10:59 UTC
tipo
blackmail scam
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 $5859. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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. 19:08:07 UTC
tipo
ransomware
abusatore/scammer
Jeffrey Williams
Stato/Paese
Belgium
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 $5113. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 gennaio 2021 mercoledì. 10:43:03 UTC
tipo
sextortion
abusatore/scammer
Benjamin Bryant
Stato/Paese
United Kingdom
testo
Email 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 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 $5162. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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