Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2020 Monday. 14:08:38 UTC
type
ransomware
scammer/abuser
this Roy Barnes character
country
United States
description
Same long-winded message as the others here, about my password, checking up on me, porn video, Bitcoin ransom, etc., etc.
source
bitcoinabuse
Site url
date
29 November 2020 Sunday. 08:46:11 UTC
type
blackmail scam
scammer/abuser
1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX
country
Germany
description
tried to blackmail using an old password.
source
bitcoinabuse
Site url
date
13 October 2020 Tuesday. 00:12:10 UTC
type
ransomware
scammer/abuser
country
United States
description
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 $1061. 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: 1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX [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
Site url
date
06 October 2020 Tuesday. 12:36:04 UTC
type
sextortion
scammer/abuser
Eric Brown - [email protected]
country
Germany
description
He wants money and gives one of your leaked passwords to make you believe this bullshit is legit. Guys he/she is not real I received messages like this before don't you ever think about paying these thieves.
source
bitcoinabuse
Site url
date
02 October 2020 Friday. 16:36:35 UTC
type
sextortion
scammer/abuser
Shawn Sanchez [email protected]
country
Netherlands
description
Fake password hack and asking for ransom of secretly recorded video
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 04:37:05 UTC
type
blackmail scam
scammer/abuser
143.202.146.235
country
United States
description
Spam email detailed that it had one of my passwords and had set up a several hacks against me. Suggesting they would leak a video of me watching adult videos if I did not pay them a ludicrous amount of bitcoin money.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 21:31:37 UTC
type
sextortion
scammer/abuser
Kenneth Johnson
country
Colombia
description
I know wsandoval 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 $1063. 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: 1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX [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
Site url
date
31 August 2020 Monday. 04:26:10 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
I know pass5819 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 $1063. 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: 1AMV69LG9jskgGcQNNL1CHioZFeyJn68vX [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
Site url
date
21 August 2020 Friday. 07:31:41 UTC
type
sextortion
scammer/abuser
Wayne Foster ([email protected])
country
Germany
description
says has vids of watching porn and will release if not paid
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 06:19:56 UTC
type
blackmail scam
scammer/abuser
Roy Barnes <[email protected]>
country
Netherlands
description
Received an email that recordings of the webcam will be shared with others if I don't pay via bitcoin.
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 06:17:08 UTC
type
blackmail scam
scammer/abuser
Roy Barnes <[email protected]>
country
India
description
Received an email that recordings of the webcam will be shared with others if I don't pay via bitcoin.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 22:19:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
leak a video from webcam
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 05:06:58 UTC
type
sextortion
scammer/abuser
Jack Hill / [email protected]
country
United States
description
Tried to blackmail me for money
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 12:48:55 UTC
type
sextortion
scammer/abuser
country
Poland
description
He tried to blackmailed me by email.
source
bitcoinabuse
Site url