Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 August 2021 Tuesday. 18:33:16 UTC
type
sextortion
scammer/abuser
Ryan Wright
country
Brazil
description
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 $2692. 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: 1AuMZFqKXnXBahMgm8V9McpJ8XU89S7JKK [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
07 August 2021 Saturday. 03:35:40 UTC
type
sextortion
scammer/abuser
Ronald Flores
country
Australia
description
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 $2649. 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: 1AuMZFqKXnXBahMgm8V9McpJ8XU89S7JKK [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
20 July 2021 Tuesday. 13:30:56 UTC
type
sextortion
scammer/abuser
Kenneth Adams <[email protected]>
country
France
description
I know 24edbb34 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 $1385. 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: 1AuMZFqKXnXBahMgm8V9McpJ8XU89S7JKK [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
05 July 2021 Monday. 21:10:52 UTC
type
blackmail scam
scammer/abuser
Andrew Turner <[email protected]>
country
Macedonia
description
Received Scam mail from Andrew Turner <[email protected]>.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:23:28 UTC
type
sextortion
scammer/abuser
country
Finland
description
I am aware L1nkedin1 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. Second option would be to compensate me $5729. 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
19 June 2021 Saturday. 23:09:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Attempts to extort BTC by saying one of my passwords is known and threatens to send embarrassing video to my contacts.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 22:10:43 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Uses very old password to try to extort. Just check if it's still current anywhere and delete. But it's just from some ancient list of password and email pairs, that they will have stolen or bought. So they don't have access to your device.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 18:05:05 UTC
type
blackmail scam
scammer/abuser
Brandon Rodriguez <[email protected]>
country
Germany
description
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 $4803. 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
16 June 2021 Wednesday. 14:31:30 UTC
type
ransomware
scammer/abuser
country
Singapore
description
Tried to exort 6k from me by threatening to send some videos to my contacts btw idiot check your facts right when trying to threaten someone there's no such video you can film about me
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 16:26:20 UTC
type
sextortion
scammer/abuser
country
Spain
description
Sending emails saying one of my password and extortion me to send 5k in BTC or he will send a humiliating video to my contacts.
source
bitcoinabuse
Site url