Cryptscam Abuse Explorer

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Indirizzo wallet
1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 marzo 2021 giovedì. 19:18:04 UTC
tipo
blackmail scam
abusatore/scammer
Ernest Sanders - [email protected]
Stato/Paese
Germany
testo
An email claiming to have compromising material, providing an old password (probably from one of the many leaks in the last years) as a "proof".
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 09:22:50 UTC
tipo
ransomware
abusatore/scammer
Phillip Gonzalez <[email protected]>,Steve Parker <[email protected]>
Stato/Paese
Australia
testo
Same message on 2 days - 26 Jan and 20 Feb - from 2 different emails... I am aware xxxxxxx 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 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 $1222. 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: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea ...etc...
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 19:56:19 UTC
tipo
ransomware
abusatore/scammer
Eugene Peterson <[email protected]>
Stato/Paese
United States
testo
I know (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 $5897. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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 febbraio 2021 venerdì. 18:57:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Displayed old password. Blackmailed with the threat to release video of porn use.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 16:33:06 UTC
tipo
ransomware
abusatore/scammer
Raymond Simmons [email protected]
Stato/Paese
United States
testo
I know xxxxxxxxxx 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 $5174. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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
08 febbraio 2021 lunedì. 19:48:14 UTC
tipo
sextortion
abusatore/scammer
Louis Davis <[email protected]>
Stato/Paese
Italy
testo
I know ***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 $6278. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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 febbraio 2021 domenica. 17:45:20 UTC
tipo
sextortion
abusatore/scammer
Juan Barnes
Stato/Paese
Tunisia
testo
he wanted bitcoins because he have one of my passwords
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 00:05:47 UTC
tipo
blackmail scam
abusatore/scammer
Harold Watson <[email protected]>
Stato/Paese
United States
testo
I know XXXX 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 $XXX. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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
27 gennaio 2021 mercoledì. 03:38:22 UTC
tipo
ransomware
abusatore/scammer
Ralph Hill <[email protected]>
Stato/Paese
United States
testo
I know dynamo84 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 $5193. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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
21 gennaio 2021 giovedì. 19:44:53 UTC
tipo
sextortion
abusatore/scammer
Albert Robinson <[email protected]>
Stato/Paese
Chile
testo
I know xxxx 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 $6466. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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 gennaio 2021 lunedì. 14:00:04 UTC
tipo
sextortion
abusatore/scammer
Chris Rivera
Stato/Paese
Italy
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 $5492. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NwrgAD3zdQWyGJyu2tzbJJB6jJHzdP1fA [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 gennaio 2021 sabato. 14:33:57 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
blackmail by email
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 01:06:34 UTC
tipo
ransomware
abusatore/scammer
Raymond Patterson
Stato/Paese
United States
testo
Telling me he has a password and been watching me on my webcam that I don't have. Funny. I should send him $5888 or he 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
data
03 gennaio 2021 domenica. 13:13:26 UTC
tipo
other
abusatore/scammer
Aaron Griffin <[email protected]>
Stato/Paese
Thailand
testo
Somebody recorded my private screen content and told me if I didn't pay to the bitcoin address, he'd send it to my close friends and such.
fonte dei dati
bitcoinabuse
Url del sito