Cryptscam Abuse Explorer

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Indirizzo wallet
1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 aprile 2021 mercoledì. 23:58:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Exact same as everyone else posting on here.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 14:31:33 UTC
tipo
sextortion
abusatore/scammer
Nicolas Russel
Stato/Paese
Iceland
testo
Scammer [email protected] mention a past compromised password, that he installed malware on computer, recorded intimate video and threaten to share with contracts if we don't pay $1246.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 19:30:27 UTC
tipo
sextortion
abusatore/scammer
Johnny Perry
Stato/Paese
Greece
testo
I am aware *my password* 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. 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. 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. Second option would be to compensate me $1764. 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: 1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY 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. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 19:29:30 UTC
tipo
sextortion
abusatore/scammer
Jimmy Martin <[email protected]>
Stato/Paese
Bulgaria
testo
I am aware {password quote} 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. 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 $1711. 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: 1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 11:13:48 UTC
tipo
sextortion
abusatore/scammer
Eric Jackson <[email protected]>
Stato/Paese
Germany
testo
says he knows one of my passwords and will send a video of me watching porn to my contacts and friends if I don't pay him
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2021 lunedì. 19:56:12 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sent an email from Gregory Smith threatening to send revealing videos to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2021 domenica. 18:32:06 UTC
tipo
sextortion
abusatore/scammer
Bruce Richardson
Stato/Paese
United States
testo
Have password blah blah know you are watching porn give us money
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 14:59:29 UTC
tipo
blackmail scam
abusatore/scammer
Dennis Ross • [email protected]
Stato/Paese
United States
testo
The typical we have video of you enjoying an adult site, blah,blah,blah send me money or I'll leak the video.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 13:58:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2021 mercoledì. 20:02:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. Second option would be to compensate me $1656. 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: 1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY [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. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 18:32:05 UTC
tipo
sextortion
abusatore/scammer
Gregory Robinson , [email protected]
Stato/Paese
Mexico
testo
I am aware **PASSWORD** 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
05 marzo 2021 venerdì. 19:23:58 UTC
tipo
sextortion
abusatore/scammer
*@district-one-residences.com
Stato/Paese
United States
testo
<Email body contains> 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 $1650. 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.
fonte dei dati
bitcoinabuse
Url del sito