Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 July 2021 Tuesday. 12:36:35 UTC
type
ransomware
scammer/abuser
Andrew Jones
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 $2637. 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: 1KWUqhWmLpQsrYriVGQmYkaXQuvcSPU1FF [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
19 July 2021 Monday. 23:01:45 UTC
type
blackmail scam
scammer/abuser
Joe Patterson <[email protected]>(probably spoofed)
country
United States
description
Spam email with an old password claiming to have video of me enjoying adult entertainment and contact information with a demand for two thousand or so USD worth of BTC to this address. The exact text of the email is similar to that which has been pasted on another report. Happened a few hours after I had a fraudulent charge on my credit card, but that might just be a coincidence.
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 03:20:05 UTC
type
blackmail scam
scammer/abuser
“Bobby Hughes”
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.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 17:06:32 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Exactly as previous reports indicate, claims to have indecent recordings of myself and will share them if payment is not made.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 22:26:40 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
Canada
description
Looking for USD equivalent of BTC based on an old password that was hacked. Pretty obvious the guy's an idiot who has a hard time translating to English
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 16:59:15 UTC
type
ransomware
scammer/abuser
ransomware
country
Belize
description
Claims to have access to videos accessed through malware from my computer,
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 19:26:53 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Pretends to have found one password and get access to all your contacts. Plus he installed a malware hiden in an adult website and get a video he will send to all your contact if you do not pay
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 10:07:09 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
The header is a password I remember having used online in 2014 for the last time, and not in anything serious. The content is the legendary porn scam written in a new form. What I paid attention to is that it claims to send the video to 11 friends, do others have same number?
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 19:59:06 UTC
type
ransomware
scammer/abuser
Stephen Sanchez <[email protected]> spam email sender adress found by gmail
country
Germany
description
Claims to have password, maybe using old https://haveibeenpwned.com entries. Mail text: 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). ....blablabla... 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 $4893. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. 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: 1KWUqhWmLpQsrYriVGQmYkaXQuvcSPU1FF 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
07 June 2021 Monday. 18:58:50 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Claims to have compromising video and asked for bitcoin payment
source
bitcoinabuse
Site url