Cryptscam Abuse Explorer

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Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2021 Wednesday. 04:48:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Partial email text: Bitcoin address to send to: 1PAQfETmtkrdtVdsr6JaPH8S8AKbzQV9Hg [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 15 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
21 November 2020 Saturday. 07:08:35 UTC
type
blackmail scam
scammer/abuser
Brian Gray <[email protected]>
country
Malta
description
blackmail to pay 1041$
source
bitcoinabuse
Site url
date
13 November 2020 Friday. 20:28:09 UTC
type
ransomware
scammer/abuser
country
United States
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 $1074. 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: 1D5ixX5BcHBFEFH15xysCdPDeXX7jDuDW7 [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 November 2020 Thursday. 13:00:00 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
blackmail to pay him
source
bitcoinabuse
Site url
date
10 October 2020 Saturday. 19:30:59 UTC
type
blackmail scam
scammer/abuser
Alan Baker ([email protected])
country
Philippines
description
To pay $1075
source
bitcoinabuse
Site url
date
25 September 2020 Friday. 23:24:09 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Email with information stating that they've got my password (which they do to be fair) and have videos of me watching porn which is impossible they want $1007 in ransom!
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 15:11:51 UTC
type
sextortion
scammer/abuser
Nicholas Brooks ([email protected])
country
Bolivia
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 $1002. 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: 1D5ixX5BcHBFEFH15xysCdPDeXX7jDuDW7 [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
13 September 2020 Sunday. 15:13:36 UTC
type
blackmail scam
scammer/abuser
Sean Campbell <[email protected]>
country
United States
description
claim malware captured webcam during porn site visit
source
bitcoinabuse
Site url
date
12 September 2020 Saturday. 19:21:20 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 $1026. 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: 1D5ixX5BcHBFEFH15xysCdPDeXX7jDuDW7 [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 August 2020 Tuesday. 09:18:58 UTC
type
sextortion
scammer/abuser
Aaron Griffin <[email protected]>
country
Czech Republic
description
to pay $1046
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 19:32:37 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
$1086 Blackmail
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 20:44:18 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
To pay $1042.
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 17:40:16 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
Today sent me a letter. He say pay him $1050
source
bitcoinabuse
Site url