Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 March 2021 Sunday. 03:52:30 UTC
type
ransomware
scammer/abuser
Benjamin wood
country
United States
description
Claims I’ve been to pornographic websites and will leak footage to friends if I don’t pay him
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 07:52:13 UTC
type
sextortion
scammer/abuser
Benjamin Wood
country
France
description
I received the same email. What do I need to do ??
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 11:21:28 UTC
type
sextortion
scammer/abuser
[email protected] - Christopher Patterson
country
France
description
Received the exact same email as the other
source
bitcoinabuse
Site url
date
11 November 2020 Wednesday. 20:54:08 UTC
type
sextortion
scammer/abuser
Adams Roger
country
Netherlands
description
I have receved same message... with my real Password, it's my old password, i think it's leak from wich database??? its old password but for exemple i have receved an notification for a connexion on Instagram ... this leak is use very actively today. If you receved this mail, no problem, you haven't any keyLogger... just change all password on google mail, youtube, PayPal, etc etc... if you have other password since, it's better for you ;) +++ I know "MyPassword" 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 $2500. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 16:17:35 UTC
type
sextortion
scammer/abuser
Jeffrey Giffrin, [email protected]
country
Austria
description
I know xy 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. ...
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 09:27:36 UTC
type
sextortion
scammer/abuser
country
Germany
description
Asking for $1074 otherwise he will send fishy video to my friends.
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 08:44:20 UTC
type
sextortion
scammer/abuser
Via email
country
Australia
description
Emailed quoting an old password I had used. Suggested he had made a webcam recording and would release it if I did not pay $1049 ransom
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 20:40:31 UTC
type
blackmail scam
scammer/abuser
Christopher Patterson <[email protected]>
country
United States
description
Asking for $1085 in exchange of removing my video.
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 09:55:09 UTC
type
blackmail scam
scammer/abuser
he claims to be jones
country
Indonesia
description
doing blackmail and threatening to show my smartphone cam video while watching adult movies lol.
source
bitcoinabuse
Site url
date
20 September 2020 Sunday. 19:27:30 UTC
type
sextortion
scammer/abuser
Benjamin Wood <[email protected]>
country
Austria
description
Sent an email with one of my passwords on it saying he hacked me watching porn and filmed through my webcam, trying to make me pay 1100 dollars in bitcoin. Email is 5-10 years old and was part of a leak.
source
bitcoinabuse
Site url
date
19 September 2020 Saturday. 09:18:32 UTC
type
blackmail scam
scammer/abuser
Lawrence Phillips <[email protected]>
country
India
description
Demanding money in exchange of unhacking my accounts.
source
bitcoinabuse
Site url
date
14 September 2020 Monday. 19:00:06 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same as others, Old password and email combo.
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 16:01:39 UTC
type
sextortion
scammer/abuser
Gerald Coleman <[email protected]>
country
Japan
description
Some generic blackmail bs, showing me some password I've never even used, and saying some shit about recording me while jacking off to some site, as if this was some Black Mirror knock off.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 18:14:18 UTC
type
blackmail scam
scammer/abuser
Nicholas Russell <[email protected]>
country
France
description
Guy found an old password coupled with an email. This association makes sense. I think this comes from a gaming database leaked then been deciphered. I'd say between 5 and 10 years old.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 10:15:42 UTC
type
sextortion
scammer/abuser
Joseph brown
country
United Kingdom
description
Sent an email with one of my passwords on it saying he hacked me watching porn and filmed through my webcam, trying to make me pay 1100 dollars in bitcoin. I traced the password back to an old database leak and I do not use it anymore. He’s threatening to share the video unless I pay. I will not pay this scumbag.
source
bitcoinabuse
Site url