Cryptscam Abuse Explorer

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Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2020 Tuesday. 12:48:04 UTC
type
blackmail scam
scammer/abuser
16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF
country
Poland
description
scam. Has my old password, threatening to reveal some non-existing porn content related to me if I don't pay. Do not fall for this.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 13:51:34 UTC
type
blackmail scam
scammer/abuser
country
Serbia
description
standard scam
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 18:06:33 UTC
type
ransomware
scammer/abuser
Steven Gonzales <[email protected]>
country
United States
description
I know xxxxxxxx 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. 21:08:42 UTC
type
sextortion
scammer/abuser
Fake email address
country
United States
description
I know XXXXXX 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 $1008. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. 18:32:41 UTC
type
sextortion
scammer/abuser
country
United States
description
referenced some password I had from 2013 that I long since forgot about, and threatened to send videos of me watching porn to 8 of my friends. The biggest shock here was to learn that I have 8 friends.
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 23:56:59 UTC
type
sextortion
scammer/abuser
country
Romania
description
Run-of-the-mill "I have video of you jerking off from your webcam". Don't fall for this fake shit.
source
bitcoinabuse
Site url
date
25 September 2020 Friday. 21:48:33 UTC
type
sextortion
scammer/abuser
country
United States
description
Blackmail for $1066 or will send video of watching porn.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 03:45:09 UTC
type
blackmail scam
scammer/abuser
Fake email address
country
United States
description
Fake hack extortion scheme
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 01:04:51 UTC
type
sextortion
scammer/abuser
Randy Lewis, [email protected]
country
Thailand
description
Same sextortion email scam, I got it, too.... I know XXXXXXXX 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 $1096. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. Etc etc
source
bitcoinabuse
Site url
date
09 September 2020 Wednesday. 18:38:53 UTC
type
blackmail scam
scammer/abuser
William Powell <[email protected]
country
Mexico
description
I know XXXXXXXX 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 $1034. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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 September 2020 Sunday. 21:03:40 UTC
type
blackmail scam
scammer/abuser
various emails
country
Ireland
description
has an old password circa 10 years old? and claims he hacked my pc and has a vid of me watching porn, which is weird as I have a desktop and it runs linux ... also my wank vids are on pornhub for free. Don't fall for this loser's scam.
source
bitcoinabuse
Site url
date
05 September 2020 Saturday. 11:31:59 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
This scammer is trying to blackmail people saying he has video of you watching porn and masturbating. LOL.
source
bitcoinabuse
Site url
date
03 September 2020 Thursday. 12:54:35 UTC
type
blackmail scam
scammer/abuser
William Powell <[email protected]>
country
Ireland
description
I know xxxxxxx 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 $1093. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
29 August 2020 Saturday. 18:03:52 UTC
type
blackmail scam
scammer/abuser
William Gray <[email protected]>
country
Ireland
description
I know xxxxxxx 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 $1074. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
28 August 2020 Friday. 11:51:22 UTC
type
sextortion
scammer/abuser
Henry Bryant
country
Netherlands
description
Tried to blackmail
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 18:52:01 UTC
type
ransomware
scammer/abuser
Charles Hernandez
country
Israel
description
sent email with my not-so-private password and asked for ransome
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 04:20:42 UTC
type
ransomware
scammer/abuser
country
New Zealand
description
They have an old password from a hacked list and claim to have a cam of me watching porn
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 15:15:08 UTC
type
blackmail scam
scammer/abuser
Anthony Bennet [email protected]
country
United Kingdom
description
Classic blackmail claiming to possess video of the blackmailee
source
bitcoinabuse
Site url