Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 October 2021 Friday. 07:18:18 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
I 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.
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 13:51:54 UTC
type
blackmail scam
scammer/abuser
Password Leak, Porn Viewing Blackmail
country
United States
description
I 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 $2628. 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: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS [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
24 September 2021 Friday. 14:05:18 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
From the email: 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 $2660. My BTC address: 12oJTfS9JFWcs3vkVHm1iCQ5Szouoq4HaS [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
09 September 2021 Thursday. 15:47:56 UTC
type
blackmail scam
scammer/abuser
leaked password
country
Greece
description
Old leaked password scam.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 01:12:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
received an email with an old leaked password as subject, it requested bitcoin to not release sensitive videos (which don't exist). scam.
source
bitcoinabuse
Site url
date
27 August 2021 Friday. 19:21:35 UTC
type
blackmail scam
scammer/abuser
Albert Rodriguez • [email protected]
country
United States
description
Email Scam
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 13:35:48 UTC
type
blackmail scam
scammer/abuser
Jeremy Diaz <[email protected]>
country
United States
description
leaked password bait
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 18:32:32 UTC
type
sextortion
scammer/abuser
Daniel Morris <[email protected]>
country
Chile
description
"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 $2646. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video"
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 03:35:51 UTC
type
sextortion
scammer/abuser
Ernest Sanchez
country
Australia
description
Reverse camera malware thru poem site. Knew my password
source
bitcoinabuse
Site url
date
06 August 2021 Friday. 10:07:23 UTC
type
sextortion
scammer/abuser
Blackmail with leaked password - no contact details
country
Netherlands
description
Standard blackmail email, with password from dumps
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 22:39:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
BTC extortion
source
bitcoinabuse
Site url