Cryptscam Abuse Explorer

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Indirizzo wallet
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Numero di report
145
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 febbraio 2020 domenica. 22:38:31 UTC
tipo
blackmail scam
abusatore/scammer
Private
Stato/Paese
Netherlands
testo
Sends an email where i have to pay him 500 USD in bitcoin, or he puts my webcam footage online or something like that
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 22:36:26 UTC
tipo
sextortion
abusatore/scammer
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 02834181
Stato/Paese
Mexico
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 21:58:44 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Said they hacked into my device and would leak videos of me. No such thing exists. Got a similar email like this one a year and a half ago. Email is the exact same as the one everyone else reporting got.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 21:54:31 UTC
tipo
blackmail scam
abusatore/scammer
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 56652487
Stato/Paese
United States
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. All your data is already uploaded to a remote server. Do not try to contact me. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 21:45:53 UTC
tipo
sextortion
abusatore/scammer
Private
Stato/Paese
United States
testo
FINAL WARNING
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 21:22:06 UTC
tipo
blackmail scam
abusatore/scammer
Private
Stato/Paese
Norway
testo
You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 20:49:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Asking for 500$ in bitcoin or he will send a video to all my contacts of me masturbate while watching porn. He claim that he got this footage of me with HRDP «Hidden Remote Desktop Protocol» which allow acces to my screen and camera.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 19:32:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
An email threatening to send a video they'd made to all my contacts if I didn't pay them 500 usd within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 18:58:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste hahaha), and 2nd part shows the recording of your webcam. All your data is already uploaded to a remote server. Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either since your data is already on a remote server. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 18:17:36 UTC
tipo
blackmail scam
abusatore/scammer
so call "Hacker"
Stato/Paese
Hong Kong
testo
Sent an email to me with the below content: You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 16:38:31 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Singapore
testo
I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 16:13:13 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Malaysia
testo
Email includes blackmail scam, sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 15:25:53 UTC
tipo
blackmail scam
abusatore/scammer
Re: 【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 61230330
Stato/Paese
Turkey
testo
FINAL WARNING! You have 46 Hours in order to make the payment
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 14:34:53 UTC
tipo
blackmail scam
abusatore/scammer
Momo
Stato/Paese
United States
testo
This is what they sent to me, very childish. - I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 13:45:35 UTC
tipo
blackmail scam
abusatore/scammer
leilaniviolet
Stato/Paese
Kuwait
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 13:31:31 UTC
tipo
blackmail scam
abusatore/scammer
Private
Stato/Paese
United States
testo
Asking for $500 worth of bitcoin or it will send out your private files
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 13:08:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
said you went on a porn website and has videos of your face and will send it out
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 12:07:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Said I have 46 hours to send 500 (USD) to wallet 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR or they will “SeNd OuT FiLeS AnD ViDeO ReCorDiNg To aLl CoNtAcTs” that apparently involve footage of me having a tug 👌🏻
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 10:42:09 UTC
tipo
blackmail scam
abusatore/scammer
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Stato/Paese
United Arab Emirates
testo
threatened to release private file if $500 wasn't sent in 46hours time.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 09:41:38 UTC
tipo
blackmail scam
abusatore/scammer
Didn’t say
Stato/Paese
United Kingdom
testo
Porn blackmail from site never used
fonte dei dati
bitcoinabuse
Url del sito