Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 13:16:22 UTC
type
blackmail scam
scammer/abuser
Anthony Mitchell <[email protected]>
country
Spain
description
I am aware XXXXXX 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
25 March 2021 Thursday. 16:11:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I am aware XXXXXXXXXXX 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 $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. Bitcoin address to send to: 1Nv34JNzK47qQM5boYZTtxxz4iwovbNnFR [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.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 10:30:03 UTC
type
blackmail scam
scammer/abuser
Arthur King
country
Sweden
description
Word for word the same "I have webcam footage of you watching porn" speech as others have reported. Might be of interest that the password they claim to have seen me use was, as I recall, a major security breach with many especially weak passwords cracked on the superdickery.com forums around 2003.
source
bitcoinabuse
Site url
date
20 March 2021 Saturday. 21:07:20 UTC
type
blackmail scam
scammer/abuser
Scott hill
country
Spain
description
I got an email with my correct email password threatening to share explicit videos of me hacked from my phone unless I send 2000€ to this link
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 01:26:11 UTC
type
blackmail scam
scammer/abuser
Larry Peterson <[email protected]>
country
Brazil
description
Blackmail with password and webcam 'claims'
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 02:45:08 UTC
type
blackmail scam
scammer/abuser
Kenneth Russell
country
India
description
I got an mail blackmailing saying that the person would send some videos to my friends and family of which I’m viewing a pornography video which I’m not aware of and I haven’t watched. Instead of that he’s asked me for $1648 through bitcoin.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 12:41:36 UTC
type
sextortion
scammer/abuser
Gerald Sanders [email protected]
country
Netherlands
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: 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 $2907. 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: 1Nv34JNzK47qQM5boYZTtxxz4iwovbNnFR [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 23:57:42 UTC
type
sextortion
scammer/abuser
Henry Morris
country
Indonesia
description
Told me that they have information about my account and contact list, etc and threaten me will share something video about me to my relatives and friends through my contacts. Asked me to pay $1695.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 08:45:56 UTC
type
sextortion
scammer/abuser
Gerald Wood
country
United States
description
I am aware xxxxx 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? Bitcoin address to send to: 1Nv34JNzK47qQM5boYZTtxxz4iwovbNnFR [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. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url