Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2021 Thursday. 15:11:16 UTC
type
ransomware
scammer/abuser
<Bruce Simmons> [email protected]
country
Switzerland
description
I am aware "removed password" is one of your pass. Lets get directly to the point. 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. You get two different options. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all 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 $1746. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1HdaZY2D8jyBB1pWkpj7RKTfnrMEw76gDi in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately sendyour 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 18 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
07 April 2021 Wednesday. 04:41:00 UTC
type
blackmail scam
scammer/abuser
N/A
country
India
description
Has used some malicious software to somehow get one of my passwords which thankfully I don't use anymore. Has also made a video of me? "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." I doubt all of this information is correct since other people have received the exact same e-mail.
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 12:22:09 UTC
type
blackmail scam
scammer/abuser
country
India
description
scammer, claims to have blackmail video that will be sent to your contacts
source
cryptscam
Site url
date
03 April 2021 Saturday. 05:00:45 UTC
type
blackmail scam
scammer/abuser
Roy Peterson
country
United States
description
Threatens to have video of me and my screen of pornographic material and says he will send the video to my contacts if not paid, but i just seen the email and it was from a week ago...
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 00:53:56 UTC
type
blackmail scam
scammer/abuser
Ernest Bryant <[email protected]>
country
United States
description
scammer, claims to have blackmail video that will be sent to your contacts
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 09:14:09 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
blackmail so they can scam you
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 16:35:15 UTC
type
ransomware
scammer/abuser
country
United States
description
Bitcoin address to send to: 16c1HgiD7nTC3XKJRRN4hJ1sWBdv8W6Hf8 [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment 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 18 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
22 March 2021 Monday. 18:55:57 UTC
type
blackmail scam
scammer/abuser
larry patterson [email protected]
country
United States
description
said he had a video of me viewing an adult website and what i was viewing then said if i didn’t pay he would distribute the video to my contacts
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 15:54:56 UTC
type
sextortion
scammer/abuser
adam
country
Germany
description
another BS email claiming to know my password and threatened to release video. i dont even have a web cam. want like 2 grand sent to 16c1HgiD7nTC3XKJRRN4hJ1sWBdv8W6Hf8
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 08:45:35 UTC
type
blackmail scam
scammer/abuser
Adam Mitchell <[email protected]>
country
Ukraine
description
Second option would be to compensate me $1619. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 16c1HgiD7nTC3XKJRRN4hJ1sWBdv8W6Hf8
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 17:27:30 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all 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 $1226. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
source
bitcoinabuse
Site url