Cryptscam Abuse Explorer

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Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2021 Friday. 18:39:41 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Blackmail and extortion
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 14:20:50 UTC
type
blackmail scam
scammer/abuser
Todd Ross email [email protected]
country
United Kingdom
description
I am aware x 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? i placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun. When you were watching video, your webbrowser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and webcam.my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail.i created a video.1st part the video you were viewing and second part shows the recording of your web cam, and it is u. You get two different options. 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. Second option would be to compensate me $1655. 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:1GoopoAcTfqtb9PrFT6fNcQrGhuXd65pFx 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, relatives, coworkers, and so forth. If i receive the payment, i will destroy the video. If you want evidence, reply Yup! & i will send out your video recording to your friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 12:10:24 UTC
type
blackmail scam
scammer/abuser
Your Privacy <[email protected]>
country
United Kingdom
description
"Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:22:15 UTC
type
sextortion
scammer/abuser
Seamus Higgins
country
Ireland
description
He said he got my Social media accounts and contact and a video of me watching xx websites even though i don’t open such. Asking for a $2000 bitcoin. He said he was watching me for 158 days already.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:31:24 UTC
type
sextortion
scammer/abuser
Seamus
country
United Kingdom
description
Saying he had recorded Me on my pc shame considering it's always covered but this is the real email address I traced back [email protected] Filed with police but imagine will do zero.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:28:35 UTC
type
sextortion
scammer/abuser
Seamus
country
United Kingdom
description
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 07:13:51 UTC
type
sextortion
scammer/abuser
Jimmy Johnson <[email protected]>
country
Andorra
description
i know ABCDE is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. OBbTHl
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 07:13:45 UTC
type
sextortion
scammer/abuser
Jimmy Johnson <[email protected]>
country
Andorra
description
i know ABCDE is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. OBbTHl
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 07:12:29 UTC
type
sextortion
scammer/abuser
Mark Rogers
country
Andorra
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ABCDE is one of your passw0rds. if you send me $995 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CHR1VxpRLfxN3bf7pEtDZEAGbZtB3tRnD If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. rJgq
source
bitcoinabuse
Site url
date
02 April 2020 Thursday. 17:52:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail attempt
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 14:16:17 UTC
type
ransomware
scammer/abuser
William Butler <[email protected]>
country
Netherlands
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. .. is one of your passw0rds. if you send me $995 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CHR1VxpRLfxN3bf7pEtDZEAGbZtB3tRnD If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. ZAbw
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 14:14:53 UTC
type
ransomware
scammer/abuser
William Butler <[email protected]>
country
Netherlands
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. .. is one of your passw0rds. if you send me $995 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CHR1VxpRLfxN3bf7pEtDZEAGbZtB3tRnD If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. ZAbw
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 10:42:28 UTC
type
ransomware
scammer/abuser
Ryan Russell [email protected]
country
Sweden
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. . is one of your passw0rds. if you send me $995 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CHR1VxpRLfxN3bf7pEtDZEAGbZtB3tRnD If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. IWgo
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 18:06:56 UTC
type
ransomware
scammer/abuser
Benjamin Lewis
country
Poland
description
Blackmail, if I don't pay $995 he will send videos of mine recorded while I was watching porn to all of my contacts.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 16:04:17 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Blackmail for "watchng porn videos" and wanted money
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 07:57:37 UTC
type
blackmail scam
scammer/abuser
Torres Daniel
country
Germany
description
Being camrecorded during sex video watching, wants money
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 18:56:37 UTC
type
blackmail scam
scammer/abuser
Todd Ross <[email protected]>
country
Romania
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email.<old password> is one of your passw0rds. if you send me $995 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CHR1VxpRLfxN3bf7pEtDZEAGbZtB3tRnD If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. heQo
source
bitcoinabuse
Site url
date
22 March 2020 Sunday. 01:07:12 UTC
type
sextortion
scammer/abuser
Bell Andrew
country
Germany
description
Wants money in 24 hours unless sends a camera recording of me as I’m masturbating to all my Messenger and FB contacts
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 17:42:39 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
Blackmail spam
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 09:36:19 UTC
type
sextortion
scammer/abuser
country
Germany
description
another ransomware scam
source
bitcoinabuse
Site url