Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2021 Sunday. 15:46:19 UTC
type
sextortion
scammer/abuser
Peter Murphy <[email protected]>
country
Italy
description
I am aware XXX 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 $2728. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1P63cBSh5LPMVtNxo3xTZhZBGMs6JyPyUV [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 12:49:26 UTC
type
sextortion
scammer/abuser
Todd Green
country
Netherlands
description
Tries to scam me by saying he has private video's of me and he will send it to all my contacts if I don't pay 2767$ in BTC to him.
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 12:20:54 UTC
type
sextortion
scammer/abuser
Carlos Harris
country
United States
description
Email threatening to embarrass me publicly if they don't receive 2764 in bitcoin.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 07:59:04 UTC
type
sextortion
scammer/abuser
Bobby Patterson [email protected]
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? 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 $2774. 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: 1P63cBSh5LPMVtNxo3xTZhZBGMs6JyPyUV [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 06:22:07 UTC
type
blackmail scam
scammer/abuser
1P63cBSh5LPMVtNxo3xTZhZBGMs6JyPyUV
country
Hungary
description
blackmail, claiming $ 1,717. If I don't pay, it will embarrass me.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 00:19:02 UTC
type
blackmail scam
scammer/abuser
Russell Sanders - likely fake
country
United States
description
says he has video of me visiting websites I have never visited and has video and will send to contacts on social media of which I don't have if I don't pay him $2.7k USD of bitcoin.
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 09:19:23 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Second option would be to compensate me $1750
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:17:49 UTC
type
blackmail scam
scammer/abuser
Walter Taylor <[email protected]>
country
Hungary
description
Same email with my old password if I do not pay there will be sent my video to my contacts...
source
bitcoinabuse
Site url