Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 March 2022 Wednesday. 18:20:47 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 14:03:30 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail scam. guy found my old password through a data breach, claims he used malware to get my contacts from email, fb, etc, but got it through a data breach. boy too much of a coward to leave an email that he can be contacted through. if you're reading this, GO FUCK YOURSELF Samuel Moore!! your friend, goldfatalis
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 13:39:17 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail scam. stupid fucker found my old password on a site that got shut down years ago. nice try! your friend
source
bitcoinabuse
Site url
date
16 October 2021 Saturday. 05:40:50 UTC
type
ransomware
scammer/abuser
Paul Sanchez,[email protected]
country
United States
description
I know klaudia60 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 $2674. 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: 1AetXZkHTczTQ6ac5DMhgdikvioNNtZXvR [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
14 October 2021 Thursday. 01:21:26 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Sent me an email titled with an old password of mine (probably found in some breach data somewhere) claiming he hacked my computer via an adult website and recorded me while I was using the website, and will send the footage to my friends if I don't pay him $2665. The claims in the email are ludicrous (I don't visit adult websites for a start), but this is definitely blackmail.
source
bitcoinabuse
Site url
date
13 October 2021 Wednesday. 20:48:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 $2663. 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: 1AetXZkHTczTQ6ac5DMhgdikvioNNtZXvR [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
11 October 2021 Monday. 22:57:40 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email scam—subject contains stolen password. Body of email tries to blackmail user for money.
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 15:28:55 UTC
type
blackmail scam
scammer/abuser
Christopher Allen - [email protected]
country
Canada
description
asking for money or give videos out, clear scam
source
bitcoinabuse
Site url
date
23 September 2021 Thursday. 17:02:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I know bruce123 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 $2602. 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: 1AetXZkHTczTQ6ac5DMhgdikvioNNtZXvR [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
15 September 2021 Wednesday. 18:15:43 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail scam, found an old password, dumbass doesn't realize i don't have friends
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 12:03:31 UTC
type
sextortion
scammer/abuser
country
Canada
description
Mail of the bad guy this time is : Jason Lee [email protected]
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 21:08:15 UTC
type
blackmail scam
scammer/abuser
RDP
country
United Kingdom
description
Sends an email claiming to have your password and a video of you watching porn. Demands money via a Bitcoin donation for them to delete the video otherwise they will send the video to your contacts
source
bitcoinabuse
Site url