Cryptscam Abuse Explorer

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Indirizzo wallet
3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Numero di report
50
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 ottobre 2019 giovedì. 11:06:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don▓t know this, search ⌠how to buy bitcoin■ in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you. .
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2019 giovedì. 10:54:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
testo
Same as others. Here is the email: So your password is XXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 20:59:03 UTC
tipo
ransomware
abusatore/scammer
almocash.com
Stato/Paese
Canada
testo
same as others wanting $750
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 13:45:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
He ask me 750 USD, he write me "I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account". He want this money for delete my photo. (But i'm 100% sure, he doesn't have nothing!)
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 18:04:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don’t know this, search “how to buy bitcoin” in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 17:29:56 UTC
tipo
sextortion
abusatore/scammer
John • [email protected]
Stato/Paese
Poland
testo
Trying to blackmail me using my old password, which propably leaked few years ago from some database. He mentioned that he even got my data from Facebook and messanger. Wow I don't even use those. Creally scam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 17:25:04 UTC
tipo
ransomware
abusatore/scammer
Contact: [email protected]
Stato/Paese
Netherlands
testo
So your password is *********? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean).What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam.Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address bcc3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 16:08:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
Trying to blackmail me for illegaly recording me watching porn in return of 750 USD .
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 14:47:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Blackmailing me with silly things
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 13:45:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same sextortion email as below. The password included wasn’t current - believe they got it from the cafepress data breach.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 12:09:56 UTC
tipo
sextortion
abusatore/scammer
John [email protected]
Stato/Paese
Netherlands
testo
So your password is XXXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). .
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 12:00:02 UTC
tipo
sextortion
abusatore/scammer
Spam Email
Stato/Paese
United Kingdom
testo
User trying to blackmail me into sending 750USD via bitcoin with threats of sending illegally captured pornographic material of myself out.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 11:54:45 UTC
tipo
sextortion
abusatore/scammer
John - [email protected]
Stato/Paese
Spain
testo
So your password is ***? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun . While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2019 lunedì. 15:29:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
So your password is xxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2019 lunedì. 13:59:09 UTC
tipo
sextortion
abusatore/scammer
[email protected] via almocash.com
Stato/Paese
United States
testo
So your password is xxxxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You'll make the payment via Bitcoin to the below address .
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2019 lunedì. 09:14:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
So your password is XXXXXXXX ? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2019 lunedì. 04:19:58 UTC
tipo
sextortion
abusatore/scammer
John
Stato/Paese
Canada
testo
So your password is ****? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean).What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam.Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address bcc3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2019 domenica. 20:43:36 UTC
tipo
sextortion
abusatore/scammer
John [email protected]
Stato/Paese
Mexico
testo
Sextortion, asking for bitcoins and threatening to release a video of me. Same old same old.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2019 domenica. 20:40:26 UTC
tipo
sextortion
abusatore/scammer
John - [email protected]
Stato/Paese
Mexico
testo
Spam/scam extortion, with message saying "I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account." Thus, asking for money to that bitcon address-
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2019 domenica. 14:32:46 UTC
tipo
ransomware
abusatore/scammer
John([email protected])
Stato/Paese
Netherlands
testo
What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito