Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2021 Monday. 21:40:17 UTC
type
sextortion
scammer/abuser
Carlos Ward <[email protected]>
country
Thailand
description
Threaten me to pay $1761 as a donation via bitcoin. But I know this is just a bluff, because I do almost closed the lid of my laptop all the time because I almost connected an HDMI to do my work on TV all the time too. There are (almost) no chance about the webcam things.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:28:33 UTC
type
ransomware
scammer/abuser
country
United States
description
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 12:08:51 UTC
type
sextortion
scammer/abuser
country
France
description
Try to make me pay 1794$ Saying that he got a clip from me probably jerkingoff, but i think this IS human and idc
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 10:09:29 UTC
type
blackmail scam
scammer/abuser
Brandon Rodriguez [email protected]
country
Bosnia and Herzegovina
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.
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 04:48:34 UTC
type
blackmail scam
scammer/abuser
Wayne Allen <[email protected]>
country
Estonia
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. You get two different options. Why dont we take a look at the options in details: Second option would be to compensate me $1718. 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: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 15:14:10 UTC
type
blackmail scam
scammer/abuser
country
Ecuador
description
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 15:13:13 UTC
type
blackmail scam
scammer/abuser
country
Ecuador
description
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 19:05:58 UTC
type
sextortion
scammer/abuser
Victor evans
country
United States
description
Sextortion. Asking for ransom
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 13:45:02 UTC
type
ransomware
scammer/abuser
country
United States
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 $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. 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: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 23:18:18 UTC
type
sextortion
scammer/abuser
Justin Rogers [email protected]
country
United Kingdom
description
(Copy of 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 $1694. 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: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [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.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 08:42:12 UTC
type
sextortion
scammer/abuser
Aaron Richardson
country
Netherlands
description
In short it says ****** is my password and he has set up a malware on an adult website and he recorded me watching one of the adult videos and also has contacts of messenger and fb also email ,he would send video to all my contacts if he is not compensated $1687.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 07:51:44 UTC
type
sextortion
scammer/abuser
Aaron Richardson
country
India
description
Says he got my password and accessed my cam and recorded me while watching adult videos etc etc also says he got all my contacts of fb,messenger and email and would send the video to my frds demands a compensation of 1687$ .
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 22:46:20 UTC
type
ransomware
scammer/abuser
ransomware email
country
United States
description
ransomware email
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 20:21:04 UTC
type
sextortion
scammer/abuser
Russell Phillips <[email protected]>
country
Canada
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 $1644. 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: 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm [case sensitive copy and paste it]
source
bitcoinabuse
Site url