Cryptscam Abuse Explorer

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Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2021 Monday. 09:21:00 UTC
type
sextortion
scammer/abuser
Gary Henderson - [email protected]
country
United Kingdom
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. 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 $2766. 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: 1C5z9GrxchveXr2QCdEUv3EGUSRDykWgur
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 13:03:19 UTC
type
sextortion
scammer/abuser
country
Indonesia
description
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.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 16:25:49 UTC
type
blackmail scam
scammer/abuser
country
Lithuania
description
Knows old password. Blackmails to share humiliating info. Asks for $2949 I will ignore this as spam. And need to doublecheck if pass no longer in use.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 09:38:21 UTC
type
blackmail scam
scammer/abuser
täglich neue Adresse
country
Germany
description
Erpressung
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 16:42:54 UTC
type
sextortion
scammer/abuser
country
Spain
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 $6694. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1KeY5Ld6FJScbr36vGyzYmL6kN6a1W1iNX [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
05 February 2021 Friday. 04:07:29 UTC
type
sextortion
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 $5357. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1KeY5Ld6FJScbr36vGyzYmL6kN6a1W1iNX [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
21 January 2021 Thursday. 20:11:06 UTC
type
sextortion
scammer/abuser
albert martinez (spoofed email)
country
Netherlands
description
I know [...] is one of your password on day of hack. You do not know me and you're probably thinking why you are getting this email? 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 $6934. We are going to refer to it as a donation. My -BTC -address: 1KeY5Ld6FJScbr36vGyzYmL6kN6a1W1iNX 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.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 09:26:53 UTC
type
blackmail scam
scammer/abuser
Eugene Adams<[email protected]>
country
United States
description
I recieved an email with a password from a site that had been hacked two years ago. The blackmail was that, allegedly, the scammer had put malware on an adult site and gained access to my browser, web cam, and contacts for Messenger, FB, and email account. I don't have a web cam and don't use Messenger or FB. The amount he wanted me to pay was $6745, else he would send the video to everyone I know.
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 08:31:56 UTC
type
ransomware
scammer/abuser
country
Hungary
description
It is a mail, that wants about 4000 dollar in Bitcoin
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:43 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected] and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:43 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected]com and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:43 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected] and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:43 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected] and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:43 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected] and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:39 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected] and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:17:39 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
India
description
The Abuser’s email id goes as [email protected] and he is sextorting random people with exchanges for bitcoin and payments
source
bitcoinabuse
Site url