Cryptscam Abuse Explorer

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Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 June 2021 Friday. 00:33:53 UTC
type
ransomware
scammer/abuser
arron brooks
country
United States
description
same as others
source
bitcoinabuse
Site url
date
04 June 2021 Friday. 00:33:30 UTC
type
ransomware
scammer/abuser
arron brooks
country
United States
description
sam as others
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 00:22:02 UTC
type
sextortion
scammer/abuser
sextortion
country
Ireland
description
claimed to have an old password and I visited pornographic sites
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 16:32:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail scam asking for BitCoin to not release video
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 22:27:20 UTC
type
ransomware
scammer/abuser
Went by the first name Bill
country
United States
description
Ransomware
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 15:10:36 UTC
type
blackmail scam
scammer/abuser
Raymond Simmons
country
Germany
description
He claims he got my (old) password because i visited some porn sites.
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 15:22:17 UTC
type
blackmail scam
scammer/abuser
Carlos Lee <[email protected]>
country
Canada
description
Same as above
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 19:14:29 UTC
type
ransomware
scammer/abuser
country
Canada
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 $5453. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
01 February 2021 Monday. 17:05:15 UTC
type
sextortion
scammer/abuser
Jimmy Foster <[email protected]>
country
Ecuador
description
I know 00000 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 $6227. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
31 January 2021 Sunday. 17:46:00 UTC
type
ransomware
scammer/abuser
Chris Diaz <[email protected]>
country
France
description
Same as all the rest, found an old password and is claiming to have videos or some such nonsense
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 01:28:32 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Same as others
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 21:32:24 UTC
type
sextortion
scammer/abuser
Louis Ramirez <[email protected]>
country
Azerbaijan
description
same as others
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 19:13:11 UTC
type
sextortion
scammer/abuser
Aaron Brooks <[email protected]>
country
Germany
description
Same as all others.
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 15:21:09 UTC
type
sextortion
scammer/abuser
country
United States
description
same as others
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 13:31:35 UTC
type
blackmail scam
scammer/abuser
Eric Jackson
country
Norway
description
Has acquired an old password of mine and claims to have personal videos of me visiting porn sites. He requires bitcoins to not leak the videos.
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 18:44:11 UTC
type
sextortion
scammer/abuser
country
Italy
description
Same as others
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 23:07:50 UTC
type
sextortion
scammer/abuser
Matthew Harris ([email protected])
country
France
description
Same e-mail as everyone else
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 13:08:17 UTC
type
sextortion
scammer/abuser
country
Ireland
description
Sextortion
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 21:31:48 UTC
type
sextortion
scammer/abuser
country
United States
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 $4672. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
06 January 2021 Wednesday. 14:03:31 UTC
type
sextortion
scammer/abuser
John Robinson
country
Romania
description
Email received: 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 $4110. 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: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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