Cryptscam Abuse Explorer

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Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 03:49:27 UTC
type
sextortion
scammer/abuser
country
United States
description
Same bullshit as everyone else
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:42:21 UTC
type
sextortion
scammer/abuser
country
United States
description
Bullshit sextortion scam
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 04:09:30 UTC
type
blackmail scam
scammer/abuser
Joseph Brown <[email protected]>
country
India
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 $4599. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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. 18:17:53 UTC
type
sextortion
scammer/abuser
Bruce Collins; [email protected]
country
Nigeria
description
Same as reported below
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 13:54:25 UTC
type
blackmail scam
scammer/abuser
Daniel Sanchez, email used: [email protected]
country
United Kingdom
description
Same as others below
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 21:38:08 UTC
type
blackmail scam
scammer/abuser
Jerry Thomas
country
United States
description
Blackmail and sexual harassment
source
bitcoinabuse
Site url
date
30 December 2020 Wednesday. 08:56:30 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
blackmail using old password
source
bitcoinabuse
Site url
date
30 December 2020 Wednesday. 06:31:44 UTC
type
blackmail scam
scammer/abuser
country
Croatia
description
Blacmail using old password
source
bitcoinabuse
Site url
date
29 December 2020 Tuesday. 04:38:45 UTC
type
ransomware
scammer/abuser
Andrew Cox
country
United States
description
Email with password threatening to release porn video
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 21:44:52 UTC
type
blackmail scam
scammer/abuser
peterson
country
United States
description
Blackmail re porn sites, releasing video to contacts, includes old password. Requesting over 5000$ in bitcoin.
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 03:58:08 UTC
type
blackmail scam
scammer/abuser
Email sent from ip address 185.237.86.154
country
United States
description
Email received from ip address 185.237.86.154 contained some personal info, threatened blackmail (not credible) and asked for ransom to be sent to the above bitcoin address.
source
bitcoinabuse
Site url
date
24 December 2020 Thursday. 23:35:43 UTC
type
sextortion
scammer/abuser
Douglas Torres <[email protected]>
country
United States
description
Same as others have said. Old password + threatened to send voyeuristic porn video to FB contacts unless you send $2721.
source
bitcoinabuse
Site url
date
24 December 2020 Thursday. 20:33:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Scammer trying to extort money from people via pornography and claiming webcam hacking/recording
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 10:20:08 UTC
type
sextortion
scammer/abuser
Daniel Sanchez <[email protected]>
country
United Kingdom
description
Used a very old password, going to release videos, pay in bit coin etc, usual crap
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 06:27:04 UTC
type
blackmail scam
scammer/abuser
Joshua Edwards <[email protected]>
country
Canada
description
Threatened to release a supposed capture of you watching porn. Using old passwords from hacked websites from years ago.
source
bitcoinabuse
Site url
date
15 December 2020 Tuesday. 01:43:50 UTC
type
blackmail scam
scammer/abuser
Jason Simmons <[email protected]>
country
United States
description
Had an actual old password of mind, and threatened to release passwords and a supposed 'video' if I didn't pay $2565 to the listed bitcoin address.
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 21:48:03 UTC
type
ransomware
scammer/abuser
victor
country
United Kingdom
description
ransome threat, ignore it.
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 15:16:01 UTC
type
blackmail scam
scammer/abuser
Adam Peterson, [email protected]
country
United States
description
Provided Bitcoin or recording goes to all contacts
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 06:33:26 UTC
type
blackmail scam
scammer/abuser
Larry Young <[email protected]>
country
Netherlands
description
blackmail scam
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 20:05:26 UTC
type
blackmail scam
scammer/abuser
Adam Bailey <[email protected]>
country
Israel
description
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 $4093. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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