Cryptscam Abuse Explorer

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Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2020 Sunday. 03:12:14 UTC
type
sextortion
scammer/abuser
Joe Flores <[email protected]>
country
United States
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 $1022. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ... 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 November 2020 Saturday. 03:34:45 UTC
type
blackmail scam
scammer/abuser
Ronald Taylor. [email protected]
country
Philippines
description
Claims to know my password and wants money ($1000+) to delete spy cam videos of me. Otherwise, will send video to my contact list.
source
bitcoinabuse
Site url
date
15 November 2020 Sunday. 17:22:14 UTC
type
sextortion
scammer/abuser
No idea
country
United States
description
Person sending out bullshit emails with a breached password list from 2013.
source
bitcoinabuse
Site url
date
14 November 2020 Saturday. 12:47:05 UTC
type
ransomware
scammer/abuser
sextortion malware
country
Israel
description
Email received demanding money and citing password on Instagram.
source
bitcoinabuse
Site url
date
08 November 2020 Sunday. 00:03:40 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
"I know ********* (real stolen 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). "
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 19:46:28 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Usual porn black mail scam
source
bitcoinabuse
Site url
date
05 November 2020 Thursday. 01:10:14 UTC
type
blackmail scam
scammer/abuser
Johnny Perry
country
New Zealand
description
Has a hacked password and is claiming they have footage from my webcam that they will use unless I pay them to delete it.
source
bitcoinabuse
Site url
date
04 November 2020 Wednesday. 16:03:17 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 00:37:28 UTC
type
sextortion
scammer/abuser
Matthew Harris <[email protected]>
country
Australia
description
same as others
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 13:32:23 UTC
type
blackmail scam
scammer/abuser
Ernest Washington <[email protected]>
country
Canada
description
Claims to have password and adult sites visited etc.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 04:47:29 UTC
type
sextortion
scammer/abuser
Jimmy Clark [email protected]
country
United States
description
typical sextortion email, copy and paste.
source
bitcoinabuse
Site url
date
09 September 2020 Wednesday. 22:41:33 UTC
type
blackmail scam
scammer/abuser
Anthony Ramirez <[email protected]>
country
United States
description
Same as others "pay me $1092"
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 02:43:02 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Same garbage as others
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 09:22:07 UTC
type
blackmail scam
scammer/abuser
Gary Bryant <[email protected]>
country
Ukraine
description
.... 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 $1027. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
23 August 2020 Sunday. 07:21:12 UTC
type
blackmail scam
scammer/abuser
Aaron Brooks • [email protected]
country
Japan
description
same as others
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 17:09:03 UTC
type
sextortion
scammer/abuser
Gregory Bennett <[email protected]>
country
United States
description
I know <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 $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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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
08 August 2020 Saturday. 14:57:46 UTC
type
sextortion
scammer/abuser
country
Chile
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 $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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [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 August 2020 Friday. 07:31:15 UTC
type
blackmail scam
scammer/abuser
email
country
Hungary
description
Email body: I know xxxxxxxxxx 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 $1066. 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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm [case SeNSiTiVe, copy & paste it] ...
source
bitcoinabuse
Site url