Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2020 Saturday. 02:05:50 UTC
type
sextortion
scammer/abuser
Ralph Davis <[email protected]>
country
Chile
description
I know veronik 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 $1097. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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
09 October 2020 Friday. 08:40:25 UTC
type
blackmail scam
scammer/abuser
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
country
United States
description
Same garbage others have reported -- just a different spoofed email and a bigger dollar amount. How do some people live with themselves?
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 20:42:19 UTC
type
sextortion
scammer/abuser
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
country
India
description
Same as others
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 20:42:08 UTC
type
sextortion
scammer/abuser
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
country
India
description
Same as others
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 20:38:13 UTC
type
sextortion
scammer/abuser
17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
country
India
description
Same as others
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 21:07:47 UTC
type
sextortion
scammer/abuser
Jose Phillips [email protected]
country
United States
description
Same as the others. Changed all my accts with that password just to be safe. And hey, you can probably have some fun highlighting all of the parts of the email that make absolutely 0 sense
source
bitcoinabuse
Site url
date
03 September 2020 Thursday. 16:30:22 UTC
type
blackmail scam
scammer/abuser
Randy Thompson <[email protected]>
country
United Kingdom
description
Same old blackmail scam as the other reporters, using an old password from a database leak as "proof" that they know who you are.
source
bitcoinabuse
Site url
date
02 September 2020 Wednesday. 00:56:12 UTC
type
blackmail scam
scammer/abuser
Jesse Young
country
Canada
description
blackmail to some bs.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 03:04:26 UTC
type
blackmail scam
scammer/abuser
Brian Brown <[email protected]>
country
United States
description
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. ... 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.
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 10:35:46 UTC
type
blackmail scam
scammer/abuser
Henry Evans <[email protected]>
country
Israel
description
same as others
source
bitcoinabuse
Site url
date
23 August 2020 Sunday. 10:44:39 UTC
type
blackmail scam
scammer/abuser
James Rodriguez <[email protected]>
country
Vietnam
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 $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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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
14 August 2020 Friday. 13:59:24 UTC
type
blackmail scam
scammer/abuser
Justin Coleman <[email protected]>
country
Japan
description
same description as others
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 08:16:55 UTC
type
blackmail scam
scammer/abuser
Brandon Walker <[email protected]>
country
Indonesia
description
same like the other
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 12:25:46 UTC
type
blackmail scam
scammer/abuser
Steven Young • [email protected]
country
United States
description
Same Script, Different Bitcoin address. See blackmail spam below. =========== 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 $1050. 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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 [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.....
source
bitcoinabuse
Site url