Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2021 Tuesday. 23:16:49 UTC
type
blackmail scam
scammer/abuser
country
United States
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 $2764. 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: 1MhEMRnt5m2W8sZ2KSTjVNvC7Gh7Judfrn [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
28 October 2021 Thursday. 19:45:17 UTC
type
sextortion
scammer/abuser
Phillip Richardson <[email protected]>
country
United States
description
This is a partial quote from email received: "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 $2792. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video." I am sure email is spoofed as I checked with business.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 05:17:44 UTC
type
blackmail scam
scammer/abuser
Email
country
Japan
description
Claims to have a password and records of visits to a porn site. Asking for $2745 paid in BTC.
source
cryptscam
Site url
date
13 October 2021 Wednesday. 14:03:10 UTC
type
sextortion
scammer/abuser
Ryan Russell <[email protected]
country
Brazil
description
Claims to have a password and records of visits to a porn site. Asking for $2761 paid in BTC to the wallet listed above.
source
bitcoinabuse
Site url
date
12 October 2021 Tuesday. 02:33:16 UTC
type
sextortion
scammer/abuser
Victor Smith
country
United States
description
Claims to have a password and records of visits to a porn site. The password was a temp I used to use to setup new accounts before changing them with a permanent password. No porn, so, it’s an empty threat. Asking for $2761 paid in BTC to the wallet listed above.
source
bitcoinabuse
Site url
date
11 October 2021 Monday. 09:45:53 UTC
type
blackmail scam
scammer/abuser
Email
country
Poland
description
Not so smart scammer. Had a list of ile leaked passwords
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 18:44:13 UTC
type
blackmail scam
scammer/abuser
"harry richardson" [email protected]
country
United States
description
Had an old leaked password and the standard threats of blackmail.
source
bitcoinabuse
Site url