Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2021 Tuesday. 23:21:45 UTC
type
sextortion
scammer/abuser
Aaron Flores
country
United States
description
Sextortion based on a old password from a data breach.
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 04:43:18 UTC
type
ransomware
scammer/abuser
Douglas White
country
Australia
description
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 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 $1925. 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: 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 23:59:56 UTC
type
sextortion
scammer/abuser
Brandon Bailey [email protected]
country
Ireland
description
Same as everyone else here.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 09:11:30 UTC
type
sextortion
scammer/abuser
Shawn Gonzales, [email protected]
country
Netherlands
description
If you want evidence, reply Yup! & i will send out your video recording to your 15 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
30 March 2021 Tuesday. 13:37:02 UTC
type
sextortion
scammer/abuser
No name given
country
Germany
description
Same as the others
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 01:06:33 UTC
type
sextortion
scammer/abuser
Jesse Jenkins <[email protected]>
country
Hong Kong
description
Same as what you've seen in other reports.
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 09:50:05 UTC
type
sextortion
scammer/abuser
Random generated name, and spoofed email address
country
France
description
I am aware gq34gsfdw5egf 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? 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 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 $2345. 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: 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 [case sensitive copy and paste it] 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. 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 definatly send your video to all of your contacts
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 01:09:01 UTC
type
sextortion
scammer/abuser
Aaron Flores
country
Singapore
description
I am aware 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 contacts and then consider concerning the humiliation you will see. Second option would be to compensate me $1642. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). If 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 17 friends. it is a nonnegotiable offer,
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 09:49:35 UTC
type
ransomware
scammer/abuser
Jose Butler
country
Finland
description
Extortion to pay bitcoins. Password and email address have been taken over in data breach assumably from Linkedin.
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 12:54:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
This idiot sent me email of one of my ages ago password and he demands money from me. He thinks that he can get a penny out from me. There is a saying that I have to transfer to him: He will fart a wall made of my balls.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 06:26:14 UTC
type
blackmail scam
scammer/abuser
John Wilson <[email protected]>
country
Turkey
description
I am aware xxxxxis 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 .......
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 11:38:57 UTC
type
sextortion
scammer/abuser
Louis Butler - [email protected]
country
Indonesia
description
Asking for bitcoin payment while holding a ransom video with evidence of porn and personal activity while watching it. Threatening to release to your contacts. Appears to have obtained one of my very old and no longer used passwords that is used as the email title and first line.
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 16:18:39 UTC
type
sextortion
scammer/abuser
Eric Wright
country
Germany
description
I am aware xxxxxx 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 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 $1683. 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.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 23:46:41 UTC
type
sextortion
scammer/abuser
Brian Gray <[email protected]>
country
Mexico
description
I am aware XXXXXXXX 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 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 $2451. 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...
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 12:16:33 UTC
type
sextortion
scammer/abuser
James nelson
country
France
description
Sextortion providing a leaked password
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 06:11:10 UTC
type
sextortion
scammer/abuser
Joshua Nelson <[email protected]>
country
Romania
description
Received: from Grant.testitalyprivacy.com ([45.164.18.3]) by mx.google.com with SMTP id v13si5413860edl.468.2021.03.06.19.17.56
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 19:35:52 UTC
type
blackmail scam
scammer/abuser
Shawn King
country
Mexico
description
Quoting part of the mail content: I am aware xxxxxxxxxxxxx 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:
source
bitcoinabuse
Site url