Cryptscam Abuse Explorer

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Indirizzo wallet
1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 aprile 2021 lunedì. 21:40:17 UTC
tipo
sextortion
abusatore/scammer
Carlos Ward <[email protected]>
Stato/Paese
Thailand
testo
Threaten me to pay $1761 as a donation via bitcoin. But I know this is just a bluff, because I do almost closed the lid of my laptop all the time because I almost connected an HDMI to do my work on TV all the time too. There are (almost) no chance about the webcam things.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 20:28:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 12:08:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Try to make me pay 1794$ Saying that he got a clip from me probably jerkingoff, but i think this IS human and idc
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2021 lunedì. 10:09:29 UTC
tipo
blackmail scam
abusatore/scammer
Brandon Rodriguez [email protected]
Stato/Paese
Bosnia and Herzegovina
testo
I am aware ...... is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2021 domenica. 04:48:34 UTC
tipo
blackmail scam
abusatore/scammer
Wayne Allen <[email protected]>
Stato/Paese
Estonia
testo
I am aware xxxxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: Second option would be to compensate me $1718. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2021 venerdì. 15:14:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2021 venerdì. 15:13:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2021 lunedì. 19:05:58 UTC
tipo
sextortion
abusatore/scammer
Victor evans
Stato/Paese
United States
testo
Sextortion. Asking for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2021 lunedì. 13:45:02 UTC
tipo
ransomware
abusatore/scammer
Roberts@development-zero(dot)com
Stato/Paese
United States
testo
I am aware ********* is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1704. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2021 venerdì. 23:18:18 UTC
tipo
sextortion
abusatore/scammer
Justin Rogers [email protected]
Stato/Paese
United Kingdom
testo
(Copy of email) Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1694. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2021 mercoledì. 08:42:12 UTC
tipo
sextortion
abusatore/scammer
Aaron Richardson
Stato/Paese
Netherlands
testo
In short it says ****** is my password and he has set up a malware on an adult website and he recorded me watching one of the adult videos and also has contacts of messenger and fb also email ,he would send video to all my contacts if he is not compensated $1687.
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2021 mercoledì. 07:51:44 UTC
tipo
sextortion
abusatore/scammer
Aaron Richardson
Stato/Paese
India
testo
Says he got my password and accessed my cam and recorded me while watching adult videos etc etc also says he got all my contacts of fb,messenger and email and would send the video to my frds demands a compensation of 1687$ .
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 22:46:20 UTC
tipo
ransomware
abusatore/scammer
ransomware email
Stato/Paese
United States
testo
ransomware email
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 20:21:04 UTC
tipo
sextortion
abusatore/scammer
Russell Phillips <[email protected]>
Stato/Paese
Canada
testo
I am aware ****** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1644. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito