Cryptscam Abuse Explorer

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Indirizzo wallet
1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 dicembre 2021 martedì. 03:04:30 UTC
tipo
ransomware
abusatore/scammer
CryptotradeFx
Stato/Paese
United States
testo
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2021 lunedì. 11:21:12 UTC
tipo
sextortion
abusatore/scammer
Steve Parker - [email protected]
Stato/Paese
United States
testo
>You do not know me and you're probably thinking why you are getting this email? - Nah I'm wondering what you’re going to say in this email actually >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) - Chow Fun? Or Chow Mien? >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. - A..Rough Dick Pic? > immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account - Really? I thought I got rid of MSN messenger after Hotmail… >after that i created a double-screen video. - Like picture in picture? Dope… >1st part shows the video you were viewing (you have a nice taste omg)- haha thanks, I only pay for premium sites >and 2nd part displays the recording of your cam, and its you. - Nice, did you upload it to my channel yet? >Best solution would be to pay me $2763. We are going to refer to it as a donation. - So...that makes you a volunteer? > if you are planning on going to the law - I was going to go to the bank…to get cash... > surely, this e-mail can not be traced back to me - Hmm what about like, return mail? >I have taken care of my actions. - Using my video? Hot. >…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 -Marketing included?! Sweet! >If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. - I mean yea i guess 8 is better than none! >it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - But you just said to reply… SCAMMER!!, I should’ve known he was never going to send me my video, hor promote it, not even the initial 8! Lame
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2021 martedì. 15:38:10 UTC
tipo
sextortion
abusatore/scammer
Arthur King - [email protected]
Stato/Paese
Philippines
testo
I know xxxxxxxxxxxxxx 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 $2762. 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: 1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5 [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 dicembre 2021 martedì. 04:05:03 UTC
tipo
blackmail scam
abusatore/scammer
Shawn Gonzales <[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 $2745. 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: ... [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 novembre 2021 lunedì. 17:31:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] & [email protected]
Stato/Paese
United Kingdom
testo
Had one of my old passwords and claimed to have webcam footage of me watching pornography. Demanding $3000 or he would send it to "all my friends" which he claims he has access to.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2021 sabato. 16:56:47 UTC
tipo
sextortion
abusatore/scammer
William Powell <[email protected]>
Stato/Paese
Greece
testo
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. .....
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 18:10:06 UTC
tipo
blackmail scam
abusatore/scammer
Daniel Torres
Stato/Paese
Canada
testo
I received an email from someone claiming to be Daniel Torres. Needless to say I doubt this is his real name. It was the usual "I hacked you and will send video of you doing nasty things to everyone you know" kind of nonsense. The blackmailer wanted me to pay $2774 in BTC to the BTC address I am reporting. I have also just finished reporting a similar threat/demand from "Kenneth."
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2021 venerdì. 01:18:07 UTC
tipo
ransomware
abusatore/scammer
Edward Ward
Stato/Paese
Honduras
testo
Send email from this adress [email protected] Asking for money for video disclousure
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2021 giovedì. 08:16:59 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
sextortion junk mail
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2021 mercoledì. 08:01:42 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
Afghanistan
testo
Scammer is requesting money and stated that I have been hacked and will send out videos if I do not pay bitcoin.
fonte dei dati
cryptscam
Url del sito
data
19 ottobre 2021 martedì. 23:59:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Chile
testo
Sextortion phishing
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2021 giovedì. 17:29:23 UTC
tipo
blackmail scam
abusatore/scammer
Jesse Young <[email protected]>
Stato/Paese
Netherlands
testo
Using a password found in a recent data breach a bunch of emails have been sent out trying to extort you to pay in bitcoin to remove "evidence" of visiting "adult sites"
fonte dei dati
bitcoinabuse
Url del sito