Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2021 Tuesday. 22:31:50 UTC
type
blackmail scam
scammer/abuser
Received direct email
country
United States
description
Received email demanding payment of $1343 to above address or alleged video of self watching porn would be released.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 23:31:03 UTC
type
sextortion
scammer/abuser
David Thomas
country
Argentina
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 $2649. 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: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [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 July 2021 Monday. 22:21:39 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
email sextorsion, used old leaked password as subject
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 11:32:15 UTC
type
blackmail scam
scammer/abuser
Kenneth Gonzales <[email protected]>
country
Finland
description
"Bitcoin address to send to: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [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 19 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message." Empty threats from an email.
source
bitcoinabuse
Site url
date
15 July 2021 Thursday. 14:25:42 UTC
type
blackmail scam
scammer/abuser
country
Slovakia
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. Best solution would be to pay me $2650. 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: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 12:58:10 UTC
type
blackmail scam
scammer/abuser
Harry White [email protected]
country
United Kingdom
description
used a leaked password (haveibeenpwned.com) to try to blackmail with fake claims about porn sites bla bla
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 00:49:09 UTC
type
other
scammer/abuser
Fred Morris <[email protected]>
country
Germany
description
The user send me a mail trying to scam me for 4.8k $ stating that he caught me watching porn on a (not even existing) webcam :-)
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 12:19:16 UTC
type
sextortion
scammer/abuser
bitcoin
country
United Arab Emirates
description
asking money, its a huge scam
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 00:27:22 UTC
type
sextortion
scammer/abuser
Philip Ramirez
country
United States
description
Threatening to release sex tape of me.
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 01:14:43 UTC
type
blackmail scam
scammer/abuser
Bobby Patterson
country
United States
description
I don't even have a webcam for him to have any videos about me but ok.
source
cryptscam
Site url
date
08 June 2021 Tuesday. 16:41:05 UTC
type
ransomware
scammer/abuser
Ronald Alexander • [email protected]
country
United States
description
Blackmail using an unknown email threatening me
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 00:55:30 UTC
type
blackmail scam
scammer/abuser
Anthony Clark
country
United States
description
Simple blackmail email. Claimed he had a bunch of info on me and nude videos and whatever else.
source
bitcoinabuse
Site url