Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 July 2021 Saturday. 23:21:37 UTC
type
sextortion
scammer/abuser
Unknown sender, sent via email
country
Australia
description
Generic sextortion scam using compromised password from an old data breach
source
bitcoinabuse
Site url
date
23 July 2021 Friday. 06:47:21 UTC
type
sextortion
scammer/abuser
Fake Email Address
country
United Kingdom
description
I know [leaked 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 $2614. 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: 1LwqXJvto7CxiTWPNZcq5CinesuM8DwG9L
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 00:22:26 UTC
type
ransomware
scammer/abuser
Nicholas Brooks <[email protected]>
country
United Kingdom
description
Hello the text below is a copy of the text received by the addressee and owner of this bitcoin address: " 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 $2624. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LwqXJvto7CxiTWPNZcq5CinesuM8DwG9L [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 13 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
06 July 2021 Tuesday. 06:21:26 UTC
type
blackmail scam
scammer/abuser
"Mark Bryant" [email protected]
country
United States
description
Threatened to "send my contacts a video of me masturbating" if I did not send $2681 to their Bitcoin.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 10:07:22 UTC
type
sextortion
scammer/abuser
country
Spain
description
Basically the scammer asks for $5856 in Bitcoin to "not publish a video of you masturbating"
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 16:18:28 UTC
type
other
scammer/abuser
Robert Scott [email protected]
country
United States
description
email: "Lets get directly to the point. Yeah it's me final CALL !, I know [password] is one of your password on day of hack.. 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 $2644. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video."
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 16:34:25 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmailing and requesting $5000 in BTC
source
bitcoinabuse
Site url