Cryptscam Abuse Explorer

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Wallet address
12TxTYo6aMVPsaA5TAh9f7RjSPGYxfBAQY
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2021 Thursday. 18:22:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
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. You get two different options. Why dont we take a look at the options in details:
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 10:29:34 UTC
type
sextortion
scammer/abuser
Aaron Scott • [email protected]
country
Hungary
description
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 $1736. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 20:58:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
Wanted me to pay 1726$ or else they would send out a video of me from my webcam. Seriously? Well send it out, it's21 centure outside, try and humiliate me with it, I'll try not to laugh. Idiots
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 11:50:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Sextortion
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 07:33:39 UTC
type
sextortion
scammer/abuser
Peter Ramirez <[email protected]>
country
Spain
description
I am aware pedothedonkey 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. 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 $1859. 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).
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 13:14:53 UTC
type
blackmail scam
scammer/abuser
[email protected] NICHOLAS HALL
country
Croatia
description
Blackmail and extortion, claiming to send video to all my contacts
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 10:53:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
They state that there is a video about you and if you not pay they will send it out to your contacts.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 07:23:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Costa Rica
description
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. 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 $1806. 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: 12TxTYo6aMVPsaA5TAh9f7RjSPGYxfBAQY [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! &amp; i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time &amp; yours by responding to this email message.
source
cryptscam
Site url
date
12 March 2021 Friday. 23:38:18 UTC
type
blackmail scam
scammer/abuser
ransomware
country
El Salvador
description
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 $2883. 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: 12TxTYo6aMVPsaA5TAh9f7RjSPGYxfBAQY
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 01:45:51 UTC
type
sextortion
scammer/abuser
ransomware
country
United States
description
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 $2883. 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: 12TxTYo6aMVPsaA5TAh9f7RjSPGYxfBAQY
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 17:37:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
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 $1245. 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).
source
bitcoinabuse
Site url