Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 11:56:04 UTC
type
ransomware
scammer/abuser
Clarence Cooper <[email protected]>
country
Australia
description
I am aware 123hell0 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 $1661. 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: 12mmQuFgRx1WoLeX4JLBLXYvUoy6LZAM1u [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 11:54:58 UTC
type
ransomware
scammer/abuser
Jimmy Clark <[email protected]>
country
Australia
description
I am aware XXXXX 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 $1689. 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: 17qa7bQfifggPYdwfKo5xyffwFkiUfiHzf [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 21:46:43 UTC
type
sextortion
scammer/abuser
Juan Campbell ([email protected])
country
Poland
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 malware on the adult vids web-site and there's more, you visited this website to have fun (you know what i mean). When you were watching videos, your web browser started out working as a RDP 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 Msngr, FB, 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 2nd part shows the recording of your web cam, and it is u. You get 2 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? 2nd option is to compensate me $1798. Lets refer to it as a donation. Then, i most certainly will erase your video. You could keep daily life like this never happened and you would never hear back again from me. My BTC address: 17qa7bQfifggPYdwfKo5xyffwFkiUfiHzf 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 BTC, 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 12 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
29 March 2021 Monday. 16:28:33 UTC
type
blackmail scam
scammer/abuser
"Dennis Ross" [email protected]
country
United Kingdom
description
Claims to have a video of you beating off to porn, threatens to share said video with your contacts unless a 'donation' of ~$1600 is made to the provided bitcoin address. Just the usual BS blackmail email full of typos.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 02:57:03 UTC
type
blackmail scam
scammer/abuser
Adam Roberts <[email protected]>
country
United States
description
Opps, forgot to post the email too. Adam Roberts <[email protected]> Yeah I'm the guy who posted the one below this, same bullshit, web recording of me probably fucking my dog or something, send bitcoin or I send to you friends, blah blah blah.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 02:54:11 UTC
type
blackmail scam
scammer/abuser
Adam Roberts
country
United States
description
Tried to tell me he knew one of my passwords, which he did but it was one I havent used in a few years. Tried to tell me he put keylogger on my PC and listening to the way he talked, you could tell he was talking about "Windows" and I only use "MacOS" Plus my MAC Mini does not have a camera..... My Macbook Pro does but if you know the hardware, the camera can NOT activate without the "On" light being on and its never open when I'm not in front of it, I'd see the light on. I don't even piss without closing the lid, cant have my GF seeing my porn! Real armature hour bullshit.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 21:14:06 UTC
type
sextortion
scammer/abuser
Terry Harris <[email protected]>
country
France
description
"I know your passwords and you did a dirty job on some p0rn site, I recorded you blah blah blah....you have to pay me 1668 $ blah blah blah
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 09:32:37 UTC
type
blackmail scam
scammer/abuser
Ronald Ramirez <[email protected]>
country
Russia
description
Abuser sent email about hacking my computer and writing private clips with me. Want's money on this bitcoin address
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 12:49:06 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Claims to have an old password from a leaked database and says they have a compromising video of you
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 04:26:38 UTC
type
blackmail scam
scammer/abuser
Henry Sanchez <[email protected]>
country
Australia
description
wants to be paid in Bitcoin for some video
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 10:47:52 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
some blackmail scam
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 19:21:29 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
Says he has a webcam recording of me
source
bitcoinabuse
Site url