Cryptscam Abuse Explorer

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Wallet address
13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2020 Saturday. 19:54:46 UTC
type
sextortion
scammer/abuser
Charles Nelson
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 17:52:46 UTC
type
sextortion
scammer/abuser
Howard Collins [email protected]
country
Romania
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 $1049. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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 October 2020 Saturday. 14:14:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uruguay
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 $1062. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
20 October 2020 Tuesday. 09:52:57 UTC
type
ransomware
scammer/abuser
[email protected] Phillip Rogers
country
Australia
description
Blackmail fake randsom. Provides old real password in email subject and body
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 06:46:24 UTC
type
blackmail scam
scammer/abuser
IONOS hosted domain "kapirigirlsnationalstemschool.com"
country
Canada
description
Phoney blackmail scam from hacked Twitter email/password combo. IP Address: 190.103.30.74 (Venezuela)
source
bitcoinabuse
Site url
date
13 October 2020 Tuesday. 14:24:43 UTC
type
sextortion
scammer/abuser
Brian Gray
country
Canada
description
I know Riley1998 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 $1033. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
11 October 2020 Sunday. 05:06:28 UTC
type
sextortion
scammer/abuser
ronald flores, [email protected]
country
United States
description
pay me $1073 in bitcoin or i release videos from an adult website of you
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 04:56:14 UTC
type
sextortion
scammer/abuser
Chris Richardson <[email protected]>
country
United States
description
subject: mylove2009 Email Body: I know mylove2009 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 $1092. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
20 September 2020 Sunday. 19:44:10 UTC
type
sextortion
scammer/abuser
Eugene Robinson, [email protected]
country
Slovenia
description
Says it has my password & videos of me watching porn. Asks for 1068 USD in Bitcoins.
source
bitcoinabuse
Site url
date
02 September 2020 Wednesday. 06:57:43 UTC
type
sextortion
scammer/abuser
Earl Ross. [email protected]
country
Australia
description
Says he has my old password and will threaten to release videos of me masturbating to porn unless I pay him a sum of money
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 20:11:44 UTC
type
sextortion
scammer/abuser
Steven young
country
United States
description
Told me to pay 1066 or sex video goes out IDC tho lmao
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 03:06:04 UTC
type
sextortion
scammer/abuser
Jason Long, [email protected]
country
Philippines
description
I know benteuno21 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 $1016. 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: 13pQkaW3uyExDiovPBTe3rMCKQmXy2w1Ko [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
14 August 2020 Friday. 21:48:44 UTC
type
sextortion
scammer/abuser
Robert Gonzalez [email protected]
country
United States
description
"Pay me or I send out your videos"
source
bitcoinabuse
Site url