Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2021 Monday. 03:28:53 UTC
type
sextortion
scammer/abuser
Chris Bennett <[email protected]>
country
United States
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?
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 09:41:38 UTC
type
sextortion
scammer/abuser
country
Pakistan
description
Found email in my spam
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 20:00:57 UTC
type
sextortion
scammer/abuser
Craig Butler, [email protected]
country
Germany
description
Sextortion claiming that he hacked into my webcam and recorded me watching adult videos
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 12:02:33 UTC
type
sextortion
scammer/abuser
country
Denmark
description
Got your password, recorded you via webcam, logged your pornography viewing, gonna sent it all to friends if not paid to this bitcoin link...
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 10:18:31 UTC
type
blackmail scam
scammer/abuser
Wayne Allen
country
United Kingdom
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?
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 22:05:05 UTC
type
sextortion
scammer/abuser
Adam peterson
country
United Kingdom
description
scam email
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 16:30:01 UTC
type
ransomware
scammer/abuser
country
Netherlands
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
24 March 2021 Wednesday. 21:49:02 UTC
type
sextortion
scammer/abuser
country
United States
description
the usual fake sextortion email
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 16:38:19 UTC
type
blackmail scam
scammer/abuser
Ralph Cook
country
United Kingdom
description
I am aware XXXXXXXXX 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. 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.
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 07:14:54 UTC
type
blackmail scam
scammer/abuser
country
Slovakia
description
I am aware glory12345 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 $2625. 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).
source
bitcoinabuse
Site url
date
19 March 2021 Friday. 06:49:59 UTC
type
blackmail scam
scammer/abuser
Mohammad
country
Pakistan
description
I got this email .. *I am aware mohammad 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?
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 16:59:45 UTC
type
sextortion
scammer/abuser
Douglas Howard
country
Japan
description
Listed password, said hacked webcam, stole contact, recorded watching porn and will send video to contacts unless paid $1633
source
bitcoinabuse
Site url