Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2021 Wednesday. 22:15:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical spam message featuring old password, threat of hacked webcam and adult website
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 16:24:03 UTC
type
sextortion
scammer/abuser
Andrew Bell <[email protected]>
country
United States
description
Same email that everyone else has received.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 08:10:25 UTC
type
sextortion
scammer/abuser
country
Malaysia
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. .........blablabla... I guess everyone received the same context?
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 13:06:42 UTC
type
sextortion
scammer/abuser
Carlos Campbell
country
United Kingdom
description
Knows an old hacked password, says they have installed malware and has videos of me looking a adult website. says they have email and facebook contacts and will send videos out if I do not pay $5590. It the same text as others have reported with the (you have a nice taste omg) line.
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 09:57:47 UTC
type
blackmail scam
scammer/abuser
Steven Garcia ([email protected])
country
Hungary
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 $6056. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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
03 February 2021 Wednesday. 02:03:43 UTC
type
blackmail scam
scammer/abuser
Fred Jenkins <[email protected]>
country
Turkey
description
Fred Jenkins <[email protected]>
source
bitcoinabuse
Site url
date
26 January 2021 Tuesday. 14:19:06 UTC
type
sextortion
scammer/abuser
Joe Parker <[email protected]>
country
Argentina
description
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 $6769.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 09:53:28 UTC
type
sextortion
scammer/abuser
Walter Taylor ([email protected])
country
Philippines
description
received this in my email "I know [old 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 $4416. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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
13 January 2021 Wednesday. 18:03:16 UTC
type
sextortion
scammer/abuser
Philip Cook, [email protected]
country
United States
description
had an old password i dont use on anything and claimed to have videos of me and threatened to send them to my facebook friends (i dont have a webcam or a facebook account lmfao)
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 10:28:13 UTC
type
sextortion
scammer/abuser
I know ___ is one of your password on day of hack..
country
Australia
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 $4647. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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 January 2021 Monday. 08:41:28 UTC
type
sextortion
scammer/abuser
Peter Walker [email protected]
country
Netherlands
description
Sextortion - request $4894, reveals ancient password; received January 10 2021
source
bitcoinabuse
Site url