Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2021 Thursday. 12:38:29 UTC
type
sextortion
scammer/abuser
country
Thailand
description
I know xxxxxxx 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 $2773. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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
29 November 2021 Monday. 05:37:53 UTC
type
blackmail scam
scammer/abuser
Phillip Richardson <[email protected]> (probably not real in any way)
country
United States
description
This was a pretty generic email where they threaten to leak a video of you watching porn and demand $2775 be paid to their Bitcoin address.
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 14:31:24 UTC
type
ransomware
scammer/abuser
[email protected] - Brandon Watson
country
Ireland
description
Has obtained an old password of mine and is threatening to release "videos" of me if I don't pay.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 17:21:08 UTC
type
sextortion
scammer/abuser
Keith Garcia
country
United States
description
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 $2748. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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
15 November 2021 Monday. 20:16:04 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I know xxxxxxx 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? ETC
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 04:01:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fxx
country
United Kingdom
description
So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
source
bitcoinabuse
Site url
date
01 November 2021 Monday. 03:23:15 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
He will clime that he knew your password and he will clime that he got video on you naked and watching porn but non of that is true. if you got the same email just ignore it you don't need to pay. again don't pay because he has nothing on you.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 21:07:03 UTC
type
sextortion
scammer/abuser
Brian Gray [email protected]
country
Finland
description
Hacked password->sextortion
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 21:58:53 UTC
type
sextortion
scammer/abuser
country
United States
description
ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from Pullman.bitzforbubz.com ([186.148.194.49]) by mx.google.com with SMTP id o7si9096439wrc.125.2021.10.20.21.30.02 for <****>; Wed, 20 Oct 2021 21:30:03 -0700 (PDT) Received-SPF: neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=186.148.194.49; Authentication-Results: mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Message-ID: <[email protected]> Date: 20 Oct 2021 23:59:54 From: Craig Robinson <[email protected]> https://whatismyipaddress.com/ip/186.148.194.49 Decimal: 3130311217 Hostname: 186.148.194.49 ASN: 61461 ISP: CORPORACION MATRIX TV, C.A. Organization: CORPORACION MATRIX TV, C.A. Services: None detected Type: Broadband Assignment: Likely Static IP Continent: South America Country: Venezuela State/Region: Zulia City: Maracaibo
source
bitcoinabuse
Site url
date
11 October 2021 Monday. 19:48:23 UTC
type
sextortion
scammer/abuser
Chris Gray <[email protected]>
country
Hungary
description
Email: 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 $2724. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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
09 October 2021 Saturday. 10:45:58 UTC
type
sextortion
scammer/abuser
Eric Howard <[email protected]>
country
Romania
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 $2773. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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
09 October 2021 Saturday. 07:27:29 UTC
type
sextortion
scammer/abuser
Garbage sextortion
country
Malaysia
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 $2752. 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: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [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