Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2020 Monday. 15:15:35 UTC
type
sextortion
scammer/abuser
country
Germany
description
Same as the other reporters. had an old password from me and said I had to pay over 1000$ in bitcoin otherwise he will send a video of me showing me on a porn website to all my contacts.
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 20:59:21 UTC
type
blackmail scam
scammer/abuser
Claims his name is Ben Peters or something like that.
country
United States
description
The dude thinks he’s getting $1043 because I watch porn. Bfd.
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 04:37:32 UTC
type
blackmail scam
scammer/abuser
Martin Cook <[email protected]>
country
France
description
He threatened that he recorded me on an adult video website and that he "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." He said he now has access to my facebook, messenger and email
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 03:18:17 UTC
type
sextortion
scammer/abuser
Charles Nelson <[email protected]>
country
Australia
description
Same as the other reporters. Provided a password I have used in the past, I think maybe an old MySpace account
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 22:40:32 UTC
type
sextortion
scammer/abuser
Justin Coleman, [email protected]
country
Canada
description
Requesting bitcoin. Claims to have my password and video of pornography
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 14:39:39 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
I know password 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 $1097. 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: 1KtbCnUBfDvtkQk97SUnUcdQwHUcf1qGSX [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
16 October 2020 Friday. 08:35:22 UTC
type
sextortion
scammer/abuser
Kenneth Hill
country
United States
description
The abuser email: 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). His email: [email protected] Stop this moron
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 14:40:27 UTC
type
sextortion
scammer/abuser
Jeffrey Ross
country
France
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 $1050. 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: 1KtbCnUBfDvtkQk97SUnUcdQwHUcf1qGSX [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 October 2020 Monday. 22:52:19 UTC
type
sextortion
scammer/abuser
Bobby Price <[email protected]>
country
France
description
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 $1024. 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: 1KtbCnUBfDvtkQk97SUnUcdQwHUcf1qGSX
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 08:51:23 UTC
type
sextortion
scammer/abuser
country
Germany
description
I know xoc7aeho is one of your password on day of hack..
source
bitcoinabuse
Site url