Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2021 Monday. 04:31:01 UTC
type
sextortion
scammer/abuser
country
Russia
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?
source
bitcoinabuse
Site url
date
19 May 2021 Wednesday. 15:18:16 UTC
type
sextortion
scammer/abuser
Gerald Morgan <[email protected]>
country
Germany
description
Mail with actual password belonging to email address. Probably from previous data leak (maybe Zynga hack)
source
bitcoinabuse
Site url
date
04 May 2021 Tuesday. 00:47:26 UTC
type
sextortion
scammer/abuser
Ronald Ramirez • [email protected]
country
Brazil
description
I got this e-mail on May, 1: 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). 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 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 $2722. 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. 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 11 friends.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 19:12:13 UTC
type
sextortion
scammer/abuser
Matthew Moore, [email protected]
country
Serbia
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). 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 $2704. 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: 1K49Cfsc91yUbeMmA5HsLxqZGw6RYBwDNz [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 18 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
26 April 2021 Monday. 22:27:14 UTC
type
sextortion
scammer/abuser
country
Tunisia
description
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information. I am aware XXXXX 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 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 $1704. 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 April 2021 Monday. 15:33:48 UTC
type
blackmail scam
scammer/abuser
I have no idea
country
United Kingdom
description
Some lame wannabe "hacker" try to make some money with blackmailing...
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 14:47:39 UTC
type
blackmail scam
scammer/abuser
Martin Smith - [email protected]
country
Germany
description
Email that claims to have a password of mine and will leak whatever info if I don't "compensate" them ...
source
bitcoinabuse
Site url