Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2020 Tuesday. 05:14:02 UTC
type
sextortion
scammer/abuser
Martin Davis [email protected]
country
New Zealand
description
I know [redacted] 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 $1083. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
19 October 2020 Monday. 17:57:27 UTC
type
blackmail scam
scammer/abuser
Earl Hernandez
country
Mexico
description
Blackmail and Intimidation attempt with supposed video proof
source
cryptscam
date
19 October 2020 Monday. 17:45:44 UTC
type
blackmail scam
scammer/abuser
Earl Hernandez
country
Mexico
description
Blackmail and attempt of Intimidation
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 02:21:21 UTC
type
blackmail scam
scammer/abuser
14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor
country
Philippines
description
same old as the others
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 16:57:51 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
The usual affair - "you looked at porn, we recorded your webcam, now pay us"
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 07:39:56 UTC
type
sextortion
scammer/abuser
country
Romania
description
Threatening to release revealing images/video to friends/family if I did not pay.
source
bitcoinabuse
Site url
date
13 October 2020 Tuesday. 12:53:29 UTC
type
blackmail scam
scammer/abuser
"Johnny Lewis [email protected]"
country
Sweden
description
Blackmail demanding ransom, claiming to have video of me watching porn, supposedly obtained through my covered webcam...
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 17:57:26 UTC
type
sextortion
scammer/abuser
Chris Bennett <[email protected]>
country
United States
description
Sent me an email threatening releasing revealing images/video to friends/family if I did not pay
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 07:25:31 UTC
type
sextortion
scammer/abuser
Eugene Peterson
country
Portugal
description
I know xxxxxxxxxxxxx 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 $1002. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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 August 2020 Monday. 05:08:40 UTC
type
sextortion
scammer/abuser
Samuel Ross
country
Bahamas
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 $1029. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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 August 2020 Friday. 07:16:47 UTC
type
sextortion
scammer/abuser
Adam Roberts <[email protected]>
country
Israel
description
I know 453545 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 $1089. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
15 August 2020 Saturday. 12:23:16 UTC
type
ransomware
scammer/abuser
country
South Africa
description
I know desertrats 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 $1098. We are going to refer to it as a donation. in this situation, i most certainly
source
bitcoinabuse
Site url