Cryptscam Abuse Explorer

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Wallet address
13R6vyucVLiMnnrLgjhikZkH54Y1hvA8K4
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2019 Monday. 16:43:54 UTC
type
blackmail scam
scammer/abuser
Jarrod Freimont <[email protected]>
country
Mexico
description
He email me saying he has my pasword, and would send a double-screen video that Im compromise, and I have to pay $1900 is a reasonable price tag for our little secret. You'll make the payment via Bitcoin.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 18:38:00 UTC
type
blackmail scam
scammer/abuser
Mala Carlstein <[email protected]>
country
United States
description
I'm aware, , is your pass word. You may not know me and you're most likely thinking why you are getting this mail, right? In fact, I installed a malware on the adult video clips (porno) web-site and guess what, you visited this web site to have fun (you know what I mean). While you were watching video clips, your browser started operating as a RDP (Remote control Desktop) with a keylogger which gave me access to your display as well as web cam. Just after that, my software gathered your complete contacts from your Messenger, Facebook. I created a double-screen video. 1st part shows the video you were viewing (you have a fine taste hehe), and next part shows the recording of your webcam. What should you do? Well, in my opinion, $1900 is a reasonable price for our little secret. You will make the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 13R6vyucVLiMnnrLgjhikZkH54Y1hvA8K4 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 11:48:28 UTC
type
blackmail scam
scammer/abuser
Dugan Sonstelie [email protected]
country
Netherlands
description
Let me tell you, I actually placed a malware on the adult vids (porno) web-site and guess what, you visited this web site to have fun (you know what I mean). While you were watching videos, your web browser started working as a RDP (Remote Desktop) that has a keylogger which gave me accessibility to your screen and also cam. Right after that, my software collected all of your contacts from your Messenger, social networks, and email. What exactly did I do? I made a double-screen video. First part shows the video you were watching (you have a good taste omg), and next part displays the recording of your web camera. exactly what should you do? Well, I believe, $1900 is a reasonable price tag for our little secret. You will make the payment through Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 17:08:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You don't know me and you're most likely wondering why you're getting this email, correct? Let me tell you, I actually setup a malware on the adult video clips (sex sites) web site and do you know what, you visited this website to have fun (you know what I mean). While you were watching video clips, your browser started working as a RDP (Remote control Desktop) with a key logger which provided me access to your display and web camera. Right after that, my software program gathered all your contacts from your Messenger, social networks, as well as email.I created a double-screen video. First part shows the video you were watching (you've got a good taste hahah), and second part shows the recording of your web cam. Well, I believe, $1900 is a reasonable price for our little secret. You will make the payment via Bitcoin BTC Address: 13R6vyucVLiMnnrLgjhikZkH54Y1hvA8K4
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:27:02 UTC
type
ransomware
scammer/abuser
Dickhead!
country
United States
description
exactly what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment via Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: 13R6vyucVLiMnnrLgjhikZkH54Y1hvA8K4 (It is cAsE sensitive, so copy and paste it) Important: You have one day in order to make the payment. (I have a specific pixel within this e-mail, and at this moment I know that you have read through this e mail). If I do not get the BitCoins, I definitely will send out your video recording to all of your contacts including members of your family, coworkers, and so on. Having said that, if I do get paid, I will destroy the video immediately. If you want to have proof, reply with "Yes!" and I definitely will send your video recording to your 5 friends. This is the non-negotiable offer, thus please do not waste my time and yours by responding to this mail.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 07:37:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Email received from address: [email protected] which claims to be Cchaddie Patterson. This claims to have used a double-video recording of the user from a sex site. The password they provide you as evidence to frighten you is that from the LinkedIn hack from 2016. They request $1,900 sent to their Bitcoin address under the threat of sending their alleged video recording to all your family friends and contacts. The email they sent the threat to, was an old email not now registered with my current LinkedIn site, but the password was correct from 2016. Suspect they are using old hacking data dumps to create a new ransomware threats to all people who were a member of LinkedIn from 2016.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 07:37:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Email received from address: [email protected] which claims to be Cchaddie Patterson. This claims to have used a double-video recording of the user from a sex site. The password they provide you as evidence to frighten you is that from the LinkedIn hack from 2016. They request $1,900 sent to their Bitcoin address under the threat of sending their alleged video recording to all your family friends and contacts. The email they sent the threat to, was an old email not now registered with my current LinkedIn site, but the password was correct from 2016. Suspect they are using old hacking data dumps to create a new ransomware threats to all people who were a member of LinkedIn from 2016.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 00:27:25 UTC
type
ransomware
scammer/abuser
[email protected] - carmen garrison
country
United States
description
Same as above. Said they comprised my webcam and have videos. Asking for $1,900
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 15:35:50 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Generic script demanding Bitcoins for double screen porn video. Threatens to send videos to all user's contacts. They show no proof.
source
bitcoinabuse
Site url