Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 March 2021 Saturday. 12:09:35 UTC
type
sextortion
scammer/abuser
country
Spain
description
I am aware xxxxxx 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. 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 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 $5910. 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. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 23:37:38 UTC
type
sextortion
scammer/abuser
Eugene Washington <[email protected]>
country
Peru
description
Using database of stollen passwords to convince victims that they have access to their devices and data. Requesting to pay thousands of dollars.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:38:18 UTC
type
sextortion
scammer/abuser
country
Brazil
description
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. 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 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 $1482. 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. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 12 friends.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 22:05:18 UTC
type
sextortion
scammer/abuser
Adam Perry <[email protected]>
country
United States
description
I know XXXXXXXXXXXX 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 $3768. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT [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 February 2021 Friday. 21:50:13 UTC
type
blackmail scam
scammer/abuser
Jason Torres
country
Canada
description
Told me had one of my passwords and an apparent sex tape of mine
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 09:40:10 UTC
type
sextortion
scammer/abuser
Patrick Ross <[email protected]>
country
Czech Republic
description
Using database of stollen passwords to convince victims that they have access to their devices and data. Requesting to pay thousands of dollars.
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 02:14:16 UTC
type
sextortion
scammer/abuser
Timothy Bennett [email protected]
country
Japan
description
Email says the extortionist is using a hacked email account, so above abuser may not know. The emailer has an old password that I no longer use and claims to have taken a video of me with my webcam. The extortionist oddly claims that I have 8 friends to whom it will send the video if I do not send bitcoins to the above account.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 23:27:08 UTC
type
sextortion
scammer/abuser
Benjamin Wood
country
United Kingdom
description
know ........ is one of your password day of hack 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 $5337. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT 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 Don’t fall for this, it’s completely untrue and they have no actual power to do any of this. Just update and change your passwords for any apps.
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 01:13:13 UTC
type
sextortion
scammer/abuser
Larry Young <[email protected]>
country
Australia
description
They refer to an adobe password used by recipient in order to 'prove' they have your private data. These passwords were hacked years ago (Adobe did not notify its users of the breach and the hacked passwords and corresponding emails were ultimately released to the pubic). The scam is a common blackmail where they claim to have recorded the recipient watching porn etc.
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 10:19:26 UTC
type
blackmail scam
scammer/abuser
Raymond Simmons <[email protected]>
country
India
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 $6858. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT [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
18 January 2021 Monday. 19:21:21 UTC
type
blackmail scam
scammer/abuser
Ralph White <[email protected]>
country
Bulgaria
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 $4491. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT [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
12 January 2021 Tuesday. 14:22:45 UTC
type
blackmail scam
scammer/abuser
Larry Martin
country
Serbia
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 $4905. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT [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