Cryptscam Abuse Explorer

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9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2021 Wednesday. 02:12:16 UTC
type
sextortion
scammer/abuser
Gerald Martinez • [email protected]
country
Argentina
description
extortion message, asking me to deposit money into a bitcoin account, saying that he had a nude video of me, and that he stole my contacts (I knew it was false, he said an amount that I do not have)
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 09:01:25 UTC
type
sextortion
scammer/abuser
country
Thailand
description
The usual sextortion blackmail using a password l don't have anymore. I got one email identical to it about a year ago and reported it, then as well. See copied and pasted intro: I am aware s4eommo9 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 email. after that i created a video. 1st part
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 14:39:52 UTC
type
sextortion
scammer/abuser
Eugene Lewis [email protected]
country
United Kingdom
description
I am aware * 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 $2668. 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: 128ht3PD1FiaDFMaWfw6i4RDs8rTG4CtVP 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
29 March 2021 Monday. 16:11:56 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Claims to have my password and threatening to release videos of me watching adult websites
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 10:47:04 UTC
type
sextortion
scammer/abuser
Earl Bennett
country
Australia
description
Has old password, claims he has compromising videos and all of my contact info
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 20:48:45 UTC
type
sextortion
scammer/abuser
Gregory Smith
country
United States
description
Demanded $1688 in bitcoin to avoid sending a compromising video to contacts. Included an old password of mine.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 11:49:05 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sextortion email scam
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 09:47:50 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Also got this bitcoin address
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 00:38:02 UTC
type
sextortion
scammer/abuser
country
Spain
description
Just spam demanding 1620 dollars
source
bitcoinabuse
Site url