Cryptscam Abuse Explorer

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Адрес кошелька
1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 ноября 2020 Воскресенье. 06:47:16 UTC
тип
sextortion
Мошенник / обидчик
Kevin Coleman <[email protected]>
страна
Malta
описание
same as previous ones, wants $1079
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2020 Воскресенье. 15:34:43 UTC
тип
sextortion
Мошенник / обидчик
RDP / keylogger (or so he says)
страна
United States
описание
This person with a (likely fake) display name of Aaron Wilson ([email protected]) emailed me one of my passwords and threatened to send an embarrassing video to all my friends and family if I don’t send him $1058 in Bitcoin, which I will not do.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2020 Пятница. 05:01:03 UTC
тип
sextortion
Мошенник / обидчик
Jeffrey Ross
страна
United States
описание
I know {name of super old 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 $1097. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 15:02:00 UTC
тип
sextortion
Мошенник / обидчик
Sean Ward
страна
United States
описание
I know [removed] 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 $1026. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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.
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2020 Пятница. 00:26:04 UTC
тип
other
Мошенник / обидчик
Justin Butler <[email protected]>
страна
Canada
описание
*Sent an email threats for ransom.* I know kingston 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 $1098. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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.
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2020 Понедельник. 02:33:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Claimed to know my passwords via keylogger and threatened to share a recording of me with my contacts.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2020 Суббота. 00:53:44 UTC
тип
sextortion
Мошенник / обидчик
Howard Gray <[email protected]> (Obviously fake)
страна
Australia
описание
Details are the same as previous attempts at sextortion. Interesting to see that the extortionist / BitCoin address was first reported on August 21 but is still trying to use that same BC address more than one month later... Not the sharpest tool in the shed?
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 05:43:58 UTC
тип
sextortion
Мошенник / обидчик
Samuel King <[email protected]>
страна
United Arab Emirates
описание
Extortion email showing an old password
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2020 Суббота. 05:12:24 UTC
тип
ransomware
Мошенник / обидчик
don't know, didn't fall for it
страна
United States
описание
ransomware attack, unknown software
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2020 Понедельник. 04:05:11 UTC
тип
sextortion
Мошенник / обидчик
(Carlos Lee) [email protected]
страна
Philippines
описание
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 $1042. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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.
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 20:19:41 UTC
тип
sextortion
Мошенник / обидчик
Eugene Adams <[email protected]>
страна
India
описание
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 $1068. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [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.
source
bitcoinabuse
Адрес сайта