Cryptscam Abuse Explorer

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Адрес кошелька
1D5iffPmSb347mgXCpmNqDpvue21tgCnT7
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 марта 2021 Среда. 05:48:00 UTC
тип
blackmail scam
Мошенник / обидчик
Wayne Foster at [email protected], no other name/info given in the email
страна
United States
описание
Claimed to have access to my friends "display and webcam" and that he has access to a video of him "experiencing fun" and will share it to all of his contacts if not paid $2225 via Bitcoin. The email uses poor grammar and claims to be untraceable by law enforcement.
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 08:47:56 UTC
тип
sextortion
Мошенник / обидчик
Joshua Flores [email protected]
страна
Thailand
описание
Claim to have old password and installed keylogger. Will delete personal vdo in exchange of ransom or bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 16:15:47 UTC
тип
sextortion
Мошенник / обидчик
Fred Morris <[email protected]>
страна
United States
описание
Classic sextortion!
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2021 Суббота. 09:27:22 UTC
тип
blackmail scam
Мошенник / обидчик
Earl Bailey • [email protected]
страна
Philippines
описание
Sent a spam email saying he placed a malware on a porn site I supposedly visited that made my browser operate as an RDP; threatened to send a double screen video of the site and the camera recording to my email, FB and messenger contacts if I don't pay this account within 24 hours.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2021 Воскресенье. 14:51:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Philippines
описание
I know xxxxxxxx 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 $6580. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
29 января 2021 Пятница. 01:10:15 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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 $5509. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
27 января 2021 Среда. 18:05:49 UTC
тип
blackmail scam
Мошенник / обидчик
keith peterson
страна
United States
описание
I know lulu123house 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 $5875. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
26 января 2021 Вторник. 19:25:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
I know diumenge8 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 $6538. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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 января 2021 Четверг. 01:48:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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 $5577. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
19 января 2021 Вторник. 08:00:53 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
same message as the other emails, listing that they installed malware on my device and have videos. they are asking for exactly $5,709.
source
bitcoinabuse
Адрес сайта
Дата
16 января 2021 Суббота. 04:09:30 UTC
тип
sextortion
Мошенник / обидчик
Fred Baker <[email protected]>
страна
United States
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 $4723. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
13 января 2021 Среда. 18:14:45 UTC
тип
sextortion
Мошенник / обидчик
Roy Murphy <[email protected]>
страна
United States
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 $4124. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
06 января 2021 Среда. 15:48:00 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Message excerpt: 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 $5937. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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.
source
bitcoinabuse
Адрес сайта