Cryptscam Abuse Explorer

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Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2021 Thursday. 16:27:47 UTC
type
blackmail scam
scammer/abuser
"Stephen Cook"
country
Indonesia
description
I got a scam email from a Gmail user under the name of "Stephen Cook" on April 1st 2021. The email claims to know one of my passwords I used on a breached account. The sender then threatens to share a video of me watching adult contents unless I pay his ransom in bitcoin.
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 12:00:55 UTC
type
sextortion
scammer/abuser
Robinson Zack
country
Slovenia
description
I am aware XXXXXXXXX is one of your pass. Lets get directly to the point... Same as other posts here... to transfer $1.7k to a BTC address "134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG" People, just change your passwords, don't ever use this password again and ignore the message. If he would have your videos, he would have shown you.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 09:56:08 UTC
type
sextortion
scammer/abuser
Joshua Peterson <[email protected]>
country
United States
description
generic "i know your password, and i recorded you watching porn, send me $1745 in bitcoin or i'll send the video to your friends" scam.
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 18:21:04 UTC
type
ransomware
scammer/abuser
country
United States
description
It's a scam
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 16:31:25 UTC
type
sextortion
scammer/abuser
Brian Clark [email protected]
country
Lithuania
description
I am aware 07b538 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 $1776. 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.
source
cryptscam
Site url
date
03 April 2021 Saturday. 16:28:55 UTC
type
sextortion
scammer/abuser
Brian Clark [email protected]
country
Lithuania
description
I am aware 07b538 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 $1776. 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.
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 19:55:33 UTC
type
sextortion
scammer/abuser
[email protected] - George Brown
country
United Kingdom
description
I am aware XXXXX 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 $1783. 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. Bitcoin address to send to: 134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG [case sensitive copy and paste it] 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
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 08:24:37 UTC
type
ransomware
scammer/abuser
John Mcanson
country
Denmark
description
asking $1706 to delete a side by side video of victim and porn, "knows your password"
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 11:21:40 UTC
type
ransomware
scammer/abuser
roger jenkins
country
France
description
email asking for 1765 usd
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 10:09:11 UTC
type
blackmail scam
scammer/abuser
country
Romania
description
Same as the other reports, email saying there are video recordings of the victim and the victim's screen and threatening to share those with the victim's contacts.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 00:18:55 UTC
type
sextortion
scammer/abuser
Gary Rogers
country
Serbia
description
The same old... I know Your password, bla, bla...
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 00:55:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Asking for 1,617 or they’ll send a pornographic video to my contacts
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 18:23:10 UTC
type
sextortion
scammer/abuser
country
United States
description
I am aware eagles04 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:
source
bitcoinabuse
Site url