Cryptscam Abuse Explorer

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Indirizzo wallet
1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 novembre 2020 mercoledì. 18:48:14 UTC
tipo
blackmail scam
abusatore/scammer
Joseph Robinson [email protected]
Stato/Paese
Hungary
testo
Blackmail: threatens to publish my supposed visit of adult sites. Want money from me.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 02:28:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I know [pass] 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 $1078. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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 ottobre 2020 giovedì. 15:32:59 UTC
tipo
blackmail scam
abusatore/scammer
Russell Rogers <[email protected]>
Stato/Paese
Switzerland
testo
I know [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 $1055. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
23 ottobre 2020 venerdì. 05:06:19 UTC
tipo
blackmail scam
abusatore/scammer
Earl Bailey
Stato/Paese
Austria
testo
I know [pass] 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 $1025. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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 settembre 2020 sabato. 05:10:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
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 $1008. 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: 1FwKDCh31LFUpbywThVLb7GTqT2M2a44K2 [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 settembre 2020 sabato. 05:09:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
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 $1077. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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 settembre 2020 venerdì. 22:04:19 UTC
tipo
ransomware
abusatore/scammer
Jeremy Johnson <[email protected]>
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2020 mercoledì. 00:08:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Using an old password for extortion of $1061
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2020 martedì. 07:39:06 UTC
tipo
ransomware
abusatore/scammer
Peter Brown <[email protected]>
Stato/Paese
Turkey
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2020 martedì. 14:56:52 UTC
tipo
sextortion
abusatore/scammer
Matthew Ramirez
Stato/Paese
Singapore
testo
Asking for $1067
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2020 lunedì. 14:15:21 UTC
tipo
sextortion
abusatore/scammer
"Earl Ross" - [email protected]
Stato/Paese
South Africa
testo
They tried to steal personal information from me by quoting an OLD password of mine. They said they have a recording of me but my webcam is always covered so not possible. They said they have all my contacts but I am not on social media so not possible. They said they'd send it to Messenger, Facebook and email contacts - don't have Facebook and messenger and I don't save contacts on email - my email is also security locked by every verification method possible. They claimed they have all these things when they don't. They asked for $1037 and said if I don't pay they will send this video of me to "all my contacts" They also admitted to putting malware onto a website. Blackmail, attempt to extort money and stealing personal info - this is a SCAM! Do not pay these guys. Do not trust them.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2020 lunedì. 14:07:42 UTC
tipo
blackmail scam
abusatore/scammer
"Earl Ross" - [email protected]
Stato/Paese
South Africa
testo
This person sent me this email this morning trying to extort money from me by using blackmail. Although, all the threats made cannot be used as my webcam has been covered, I don't have Facebook or messenger and I don't use that password - it is old. They have stated that they have placed malware on websites and have threatened to "share a video of me" to my contacts - however, since I don't have any social media accounts they have no way to do this. They are sending these to many people.
fonte dei dati
bitcoinabuse
Url del sito