Cryptscam Abuse Explorer

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Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2021 Monday. 14:43:29 UTC
type
blackmail scam
scammer/abuser
country
United States
description
provided password
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 12:36:33 UTC
type
sextortion
scammer/abuser
Roy Murphy (murphsicles)
country
Norway
description
Claimed to have video of me wanking off while watching porn.
source
bitcoinabuse
Site url
date
16 December 2020 Wednesday. 09:23:15 UTC
type
blackmail scam
scammer/abuser
Kevin Ward
country
Hong Kong
description
I know XXX 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 $2741. 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: 1EjDKpNL6CywKCni8FefcCwbVUhkUEJL6o [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
02 December 2020 Wednesday. 06:03:01 UTC
type
sextortion
scammer/abuser
Carlos ward
country
India
description
Is blackmailing me and asking me to send $1080 in bitcoin. This is there bitcoin address 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 06:35:40 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Said that they had hacked into my webcam and took videos of me and if I did not pay x amount they would sent to all my contacts that they also hacked
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 02:04:08 UTC
type
blackmail scam
scammer/abuser
Kevin Ward
country
Portugal
description
the same as described in all other posts before, just changes the amount
source
bitcoinabuse
Site url
date
20 August 2020 Thursday. 11:44:47 UTC
type
sextortion
scammer/abuser
country
France
description
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 $1019. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
18 August 2020 Tuesday. 10:29:37 UTC
type
sextortion
scammer/abuser
Henry Morris Gracie Robbins
country
France
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:54 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:54 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:54 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:54 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:53 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:53 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:53 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:53 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:17:52 UTC
type
blackmail scam
scammer/abuser
Kevin Ward • [email protected]
country
Brunei
description
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 04:18:30 UTC
type
sextortion
scammer/abuser
Raymond Morris • [email protected]
country
Chile
description
I know XXXXXXXXX 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 $1022. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
04 August 2020 Tuesday. 17:49:52 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Blackmail.
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 01:38:40 UTC
type
sextortion
scammer/abuser
Victor Allen
country
United Kingdom
description
Email telling me to pay them through bitcoin so that they will not release a video of me on a sex site
source
bitcoinabuse
Site url