Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2020 Sunday. 00:47:32 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Typical sextortion that goes directly to Gmail spam
source
bitcoinabuse
Site url
date
12 November 2020 Thursday. 21:01:47 UTC
type
blackmail scam
scammer/abuser
country
France
description
E-mail received: 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 $1052. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj [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 November 2020 Monday. 16:18:56 UTC
type
sextortion
scammer/abuser
Wayne Allen, [email protected]
country
Austria
description
I know xy 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 $1027. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 19:54:09 UTC
type
sextortion
scammer/abuser
Philip Rogers <[email protected]>
country
Lithuania
description
I know xxx 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 $1048. 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
25 October 2020 Sunday. 02:40:34 UTC
type
sextortion
scammer/abuser
Christopher Wright <[email protected]>
country
Denmark
description
Claims to have: "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. " Since I don't have a webcam, he can fuck off.
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 05:16:31 UTC
type
blackmail scam
scammer/abuser
Jimmy Lewis <[email protected]>
country
United States
description
Sent me a email stating that he hacked my system, blackballing me to send $1049.
source
bitcoinabuse
Site url
date
06 October 2020 Tuesday. 14:41:12 UTC
type
sextortion
scammer/abuser
Clarence Taylor <[email protected]>
country
South Africa
description
leaked password used in sextortion scam
source
bitcoinabuse
Site url
date
12 September 2020 Saturday. 13:52:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Ransomer found some really old throw away password I haven't used in many years and said they have more on me and that they have webcam footage even though I never had one. They also said I used Messenger and Facebook which I never had and threaten to send out recorded footage of me which I know they don't have.
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 11:56:42 UTC
type
blackmail scam
scammer/abuser
sextortion/blackmail scam Scott James <[email protected]>
country
Egypt
description
sextortion/blackmail scam
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 09:08:36 UTC
type
blackmail scam
scammer/abuser
No name
country
Denmark
description
sextortion/blackmail scam
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 10:30:23 UTC
type
sextortion
scammer/abuser
Sending Blackmail - Ransom
country
India
description
This BTC user is sending some abusive emails mentioned he had hacked my system and needs blackmailing me to provide a ransom to delete the video.
source
bitcoinabuse
Site url