Cryptscam Abuse Explorer

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Wallet address
13UFNzPbenCxniyEzTgxseV3rBny3SDeUS
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2021 Monday. 21:44:26 UTC
type
blackmail scam
scammer/abuser
Randy Wilson <[email protected]>
country
United Kingdom
description
Blackmail with hacked password. Wants $6258 for not releasing alleged recorded footage of porn watching.
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 20:26:11 UTC
type
ransomware
scammer/abuser
Jack Hall <[email protected]>
country
United States
description
Blah blah porn video scam, this guy is dumb as hell I don't even watch porn lmao.
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 16:10:16 UTC
type
sextortion
scammer/abuser
leaked password scam
country
Serbia
description
Claims to have an embarrassing video of me, knows a previous password of mine which was exposed in a data leak, demands bitcoin payment, obvious scam. This is the address they want the payment to be sent to.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:46:33 UTC
type
sextortion
scammer/abuser
Carl Thompson
country
Israel
description
I am aware xxxx 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 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 $2969. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 14:38:00 UTC
type
sextortion
scammer/abuser
Christopher Allen <[email protected]>
country
Kenya
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 $5573. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
12 February 2021 Friday. 18:07:46 UTC
type
sextortion
scammer/abuser
Jesse Bennett
country
Philippines
description
put the screenshots and the webcam footage side-by-side to create an embarrassing video that they’re going to send to your friends and family…unless you pay them blackmail money. They used old password from to catch your attention.
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 12:25:22 UTC
type
sextortion
scammer/abuser
Sextortion scam
country
Netherlands
description
Sender provides an old password of mine involved in a data breach, then claims they have a video of me watching sexual content on the internet. Asks for $4287.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 13:12:45 UTC
type
blackmail scam
scammer/abuser
Ronald Edwards <[email protected]> // Received: from Skinner.1122fa.com ([185.247.0.206])
country
United States
description
Same as the others ... this lowlife f**ker trying to expose me into the net if i dont pay using bitcoin. Go F**k yourself. I am exposing now d**khead.
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 22:17:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
Trying to lure money threatening disclosing my private video watching porn (i don't even have webcam). Most likely got the password from some very old leaked database.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:50:41 UTC
type
blackmail scam
scammer/abuser
Erick Brooks
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)."
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 17:04:42 UTC
type
ransomware
scammer/abuser
Juan Wood - [email protected]
country
United Kingdom
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 $6462. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
30 January 2021 Saturday. 10:57:09 UTC
type
sextortion
scammer/abuser
Jeremy Williams [email protected]
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 $6795. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
25 January 2021 Monday. 09:02:45 UTC
type
blackmail scam
scammer/abuser
Adam Baker <[email protected]>
country
Iceland
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 $6140. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
21 January 2021 Thursday. 07:43:20 UTC
type
sextortion
scammer/abuser
Dennis Baker <[email protected]>
country
Belgium
description
Tries to blackmail me with a fake video of me watching porn.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 21:18:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I know (Password) 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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
15 January 2021 Friday. 21:17:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I know (Password) 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 $5532. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case SeNSiTiVe, copy & paste 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
11 January 2021 Monday. 09:38:31 UTC
type
blackmail scam
scammer/abuser
Steve James <[email protected]>
country
Australia
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 $4295. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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
07 January 2021 Thursday. 14:01:16 UTC
type
other
scammer/abuser
Billy Long <[email protected]>
country
United States
description
I know xxxxxxx 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 $5094.
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 18:15:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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 January 2021 Monday. 18:15:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
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 $4181. 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: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [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