Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2021 Wednesday. 14:37:59 UTC
type
sextortion
scammer/abuser
country
India
description
Yeah it's me final CALL !, I know "-" is one of your password on day of hack.. 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 $2699. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1C8iKfqrbe5dPKMpZpgUkad4N5KLGsj87A [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; in 24hrs, 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 10 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 15:10:53 UTC
type
sextortion
scammer/abuser
Philip Bailey <[email protected]>
country
United States
description
Received: from Lewis.milenaavellaneda.com ([1.132.220.72]) by mx.google.com with SMTP id e13si3970273plh.106.2021.06.23.06.17.53
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 15:02:48 UTC
type
blackmail scam
scammer/abuser
Philip Bailey <[email protected]>
country
United States
description
I am aware _ 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)... 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 $5764. 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. Bitcoin address to send to _ 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. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 19:35:51 UTC
type
sextortion
scammer/abuser
richard simmons
country
Peru
description
had old password from a breach, said they had video of me
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:13:57 UTC
type
sextortion
scammer/abuser
Jeffrey Ward
country
United Kingdom
description
Using an old leaked password claimed to have video of me watching porn and threatened to leak video to contacts unless a sum of in excess of 4000usd was paid to the above Bitcoin addresses
source
bitcoinabuse
Site url