Cryptscam Abuse Explorer

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Indirizzo wallet
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 marzo 2021 lunedì. 21:30:07 UTC
tipo
sextortion
abusatore/scammer
Clarence Hernandez [email protected]
Stato/Paese
Argentina
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
02 marzo 2021 martedì. 15:00:50 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
Yeah it's me !, 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. 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 $6266. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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; in 24hrs, 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 14 contacts. 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 marzo 2021 lunedì. 10:33:18 UTC
tipo
blackmail scam
abusatore/scammer
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
Stato/Paese
United Kingdom
testo
He damnded that I send him money if not he will expose that I have been watching porn. Which I have not. The scammer also included an old password
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 10:31:38 UTC
tipo
ransomware
abusatore/scammer
1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg
Stato/Paese
United Kingdom
testo
He damnded that I send him money if not he will expose that I have been watching porn. Which I have not. The scammer also included an old password
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2021 sabato. 18:00:53 UTC
tipo
sextortion
abusatore/scammer
Scott Flores, [email protected]
Stato/Paese
United States
testo
Claimed: I know xxxxxxxxx is one of your passwords, I have a video of you watching a pornographic video, I'll send it out to everyone you know, I have a keyboard tracker and remote control desktop through malware, etc
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 16:45:33 UTC
tipo
sextortion
abusatore/scammer
Craig Butler <[email protected]>
Stato/Paese
Czech Republic
testo
Oh it's me again!, 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 $5753. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
20 febbraio 2021 sabato. 05:04:26 UTC
tipo
sextortion
abusatore/scammer
Arthur Brown <[email protected]>
Stato/Paese
Japan
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 $6041. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
11 febbraio 2021 giovedì. 10:08:37 UTC
tipo
blackmail scam
abusatore/scammer
Juan Stewart [email protected]
Stato/Paese
Bulgaria
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).
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2021 giovedì. 00:01:53 UTC
tipo
blackmail scam
abusatore/scammer
Ralph Griffin [email protected]
Stato/Paese
United States
testo
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 $5000. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
05 febbraio 2021 venerdì. 04:06:10 UTC
tipo
sextortion
abusatore/scammer
Victor Hill <[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 $5986. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
02 febbraio 2021 martedì. 21:45:48 UTC
tipo
blackmail scam
abusatore/scammer
Samuel Coleman
Stato/Paese
Germany
testo
in an email he told me that I am featured in a porn video, if I don't give him some money he will make the video public
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2021 martedì. 14:51:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I know your password and requesting money or going to expose a video of me...
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2021 lunedì. 17:16:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Claiming to know my password and extortion for money lol. loser go fuck yourself and get a proper job. May your whole family burn in hell.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2021 lunedì. 16:33:42 UTC
tipo
blackmail scam
abusatore/scammer
Eugene Robinson
Stato/Paese
United Kingdom
testo
I know XXXXXXXXX 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 $5310. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 gennaio 2021 domenica. 16:04:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
I know CC32321tz 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 $5154 We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg 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
15 gennaio 2021 venerdì. 10:57:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
I know 6c42e6 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 $5723. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 gennaio 2021 mercoledì. 22:06:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I know XXXXX 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 $5526. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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
05 gennaio 2021 martedì. 21:06:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Poorly formatted sextortion email in combined HTML and some other funky format making it really difficult to read. Password claimed from a very very old PW dump. Overall effort D-.
fonte dei dati
bitcoinabuse
Url del sito