Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2021 Friday. 11:31:08 UTC
type
blackmail scam
scammer/abuser
keylogger
country
United Kingdom
description
Used Old password breaches anyone can find in a simple database search. Says theyll leak what I've been searching online. never pay attention to these and report it every time
source
bitcoinabuse
Site url
date
22 July 2021 Thursday. 16:42:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
his email: know fart123 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 $1348. 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: 1Lfa3khkTGSSJfot3u9YBd6n3LzcW5UuX4 [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 July 2021 Friday. 16:42:54 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
(Quite a poor attempt really...) 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 $2623. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1Lfa3khkTGSSJfot3u9YBd6n3LzcW5UuX4 [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; in 24hrs, 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 16 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 15:24:29 UTC
type
blackmail scam
scammer/abuser
Willie Torres [email protected]
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 $5729. 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).
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 14:38:34 UTC
type
ransomware
scammer/abuser
country
Israel
description
got some old password, and asks for bitcoin ransom or publish some bulsit he thinks he has on me
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 21:44:19 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Argentina
description
Send me and email referencing an old password that they probably found from an breach and told me they hacked my computer and webcam, installing a keylogger and recovering videos of me watching porn. Ignore it.
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 03:47:29 UTC
type
blackmail scam
scammer/abuser
Nicholas Walker
country
United States
description
Took an old password that they probably found from an breach and told me they hacked my computer and webcam to take videos of me. Very badly done.
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 01:07:30 UTC
type
ransomware
scammer/abuser
Donald Powell
country
United States
description
Fake key logger
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 01:07:29 UTC
type
ransomware
scammer/abuser
Donald Powell
country
United States
description
Fake key logger
source
bitcoinabuse
Site url