Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2021 Wednesday. 20:09:06 UTC
type
blackmail scam
scammer/abuser
Joe Patterson <[email protected]> date: Feb 18, 2021, 12:35 PM
country
Bangladesh
description
I am aware (!!(!!(!!911 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2713. You will make the payment through Bitcoin Bitcoin address to send to: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 17:42:09 UTC
type
sextortion
scammer/abuser
Timoty Jones
country
Spain
description
Sé que xxxxxx es una de tus contraseñas el día de la piratería. Vayamos directamente al grano. Ninguna persona me ha pagado para ver cómo estás. No me conoce y probablemente esté pensando por qué está recibiendo este correo electrónico. De hecho, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía para adultos) y, ¿sabes qué ?, visitaste este sitio para divertirte (ya sabes a qué me refiero). Cuando estaba viendo videos, su navegador comenzó a funcionar como un RDP con un registrador de teclas que me proporcionó acceso a su pantalla y cámara web. Inmediatamente después de eso, mi malware obtuvo cada uno de sus contactos de su Messenger, FB, así como de su cuenta de correo electrónico. después de eso, creé un video de doble pantalla. La primera parte muestra el video que estabas viendo (tienes un buen sabor, Dios mío), y la segunda parte muestra la grabación de tu cámara y eres tú. La mejor solución sería pagarme $ 5254. Vamos a referirnos a ella como una donación. en esta situación, lo más seguro es que elimine su video sin demora. Dirección de Bitcoin: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [case SeNSiTiVe, cópialo y pégalo] Podrías seguir con tu vida como si esto nunca hubiera sucedido y no volverás a tener noticias mías. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en Google). Si planeas acudir a la ley, seguramente, este correo electrónico no se puede rastrear hasta mí, porque también está pirateado. Me he ocupado de mis acciones. No busco pedirte mucho, simplemente quiero que me paguen. Si no recibo el bitcoin, definitivamente enviaré su grabación de video a todos sus contactos, incluidos amigos y familiares, compañeros de trabajo, etc. Sin embargo, Si me pagan, destruiré la grabación inmediatamente. Si necesita una prueba, responda con Sí, luego enviaré su grabación de video a sus 8 amigos. es una oferta no negociable y, por lo tanto, no pierda mi tiempo y el suyo respondiendo a este mensaje.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 06:08:28 UTC
type
blackmail scam
scammer/abuser
Randy Thompson
country
Philippines
description
Blackmail email. Asking $6080 payment
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:53:42 UTC
type
blackmail scam
scammer/abuser
Nicholas Russell <[email protected]>
country
Russia
description
Lets get directly to the point. Yeah it's me final CALL !, I know <...> is one of your password on day of hack.. 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 $2846.
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 11:48:40 UTC
type
sextortion
scammer/abuser
n/a
country
Sweden
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 $6213. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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
05 February 2021 Friday. 17:43:22 UTC
type
blackmail scam
scammer/abuser
Patrick Ross
country
United States
description
Provided a password, claimed to have hacked porn sites, facebook/email and webcam to record video, asked for bitcoin transfer to not send to contacts.
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 14:47:34 UTC
type
sextortion
scammer/abuser
Jeremy Ross
country
Netherlands
description
"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 $5676. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [case SeNSiTiVe, copy & paste it]"
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 15:59:35 UTC
type
blackmail scam
scammer/abuser
Andrew Lopez <[email protected]>
country
South Africa
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 $6058. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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
26 January 2021 Tuesday. 22:49:41 UTC
type
sextortion
scammer/abuser
Shawn Lopez
country
Germany
description
Several times, same text, different email
source
bitcoinabuse
Site url
date
26 January 2021 Tuesday. 06:15:44 UTC
type
blackmail scam
scammer/abuser
Daniel Torres
country
Sweden
description
Blackmailing, presents one of my passwords and says he hackad my computer and have Bern monitoring me for a while
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 11:54:22 UTC
type
blackmail scam
scammer/abuser
Craig Johnson
country
Austria
description
blackmail scam
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 20:52:19 UTC
type
blackmail scam
scammer/abuser
country
Canada
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 $5254. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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 January 2021 Friday. 19:30:18 UTC
type
blackmail scam
scammer/abuser
country
Costa Rica
description
I know fe4b1b6f16 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 $4270. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd [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