Cryptscam Abuse Explorer

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Indirizzo wallet
1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 novembre 2020 mercoledì. 20:54:37 UTC
tipo
sextortion
abusatore/scammer
Joseph Robinson
Stato/Paese
United Kingdom
testo
Claimed they had a double screen video of me watching porn and wanted around £1000 in btc for it to be deleted or it would be made public. The email I received was identical to the others on here.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 21:41:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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 $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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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 novembre 2020 martedì. 12:06:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Same thing recieved on 17/11
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2020 sabato. 06:39:28 UTC
tipo
blackmail scam
abusatore/scammer
Juan Reed <[email protected]>
Stato/Paese
United States
testo
Ya, I've received a very similar email to the ones reported here. Looks like the same bugger who had this address: https://www.bitcoinabuse.com/reports/3DJsHYuJxWHssTJRYSewqmdcgAoo7p13Hk I see this address (and the other) have not yet received any payments to date. Good job on you all for your diligence. Rest assured that he did not hack your device, he most likely just grabbed your password and emailed the associated email address from a data breach that contained your password.
fonte dei dati
bitcoinabuse
Url del sito
data
12 ottobre 2020 lunedì. 18:53:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Slovenia
testo
blackmail through email
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2020 domenica. 23:47:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims alleged hacking of your personal camera and the scammer claims to have porn videos of the victim that will release to the victim's contacts if not paid by bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
03 ottobre 2020 sabato. 16:34:21 UTC
tipo
sextortion
abusatore/scammer
Donald Martinez
Stato/Paese
Poland
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 $1003. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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. 09:47:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
Ask for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2020 martedì. 16:25:46 UTC
tipo
sextortion
abusatore/scammer
Anthony Brooks <[email protected]>
Stato/Paese
United Kingdom
testo
I know <redacted> 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 $1017. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
16 settembre 2020 mercoledì. 22:08:29 UTC
tipo
blackmail scam
abusatore/scammer
Philip Bailey - [email protected]
Stato/Paese
United States
testo
I know [REDACTED] 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 $1032. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
22 agosto 2020 sabato. 10:15:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
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 $1001. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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 agosto 2020 lunedì. 21:57:37 UTC
tipo
ransomware
abusatore/scammer
[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 $1080. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2020 domenica. 16:23:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
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 $1011. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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
06 agosto 2020 giovedì. 19:23:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I know theindian3 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 $1043. 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: 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo [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