Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 14:46:53 UTC
type
ransomware
scammer/abuser
matthew turner
country
Italy
description
sextorsion
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 11:29:53 UTC
type
ransomware
scammer/abuser
David Murphy
country
India
description
I'm sad that the sextortionist valued my reputation at only $1121. And what's with that weirds number? How did you arrive at that precise number, 1121, not 1120 not 1125 but 1121? Maybe we'll never know. Regardless. The modus operandi is like this. I received an email from [email protected]. Claims to have hacked my password from a porn site that I visited. Now, I do visit porn sites and I do have free accounts on some of them. The password that is shown in the email is also one that I generally use for many websites. From all I could find, it's some old, obscure website database that was hacked to get that password and it's bullshit.
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 20:55:23 UTC
type
blackmail scam
scammer/abuser
Ronald Ramirez
country
United States
description
Typical to other situations on this address. Looks like nothing to worry about.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 12:26:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Scammer says they have my password and installed a malware and recorded me and that if I dont pay, a video of me will be leaked to friends and family.
source
bitcoinabuse
Site url
date
07 October 2020 Wednesday. 01:39:13 UTC
type
sextortion
scammer/abuser
Chris Rivera
country
United States
description
Provided an old password and demands money. Threatens to leak a video.
source
bitcoinabuse
Site url
date
05 October 2020 Monday. 10:25:56 UTC
type
sextortion
scammer/abuser
Chris Carter
country
United Kingdom
description
I know xxxxxxxxxx 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 $1062. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
28 September 2020 Monday. 15:21:12 UTC
type
sextortion
scammer/abuser
Wayne Foster
country
Italy
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 $1080. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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
15 September 2020 Tuesday. 05:31:30 UTC
type
blackmail scam
scammer/abuser
Leaked Password
country
Portugal
description
Sends you a old leaked password and says they have video of you watching porn and that they will send it to friends and family (got contact from messenger through a keylogger installed) unless you pay to their bitcoin adress
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 07:55:26 UTC
type
sextortion
scammer/abuser
Chris Rivera
country
Switzerland
description
[email protected]
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 21:50:05 UTC
type
sextortion
scammer/abuser
Raymond Philip
country
Australia
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 $1019. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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
17 August 2020 Monday. 18:48:30 UTC
type
sextortion
scammer/abuser
Charles Nelson <[email protected]>
country
United States
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 $1034. 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: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [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
12 August 2020 Wednesday. 05:47:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Taiwan
description
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 $1086. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 17:34:22 UTC
type
sextortion
scammer/abuser
Philip Garcia • [email protected]
country
United Kingdom
description
Sextortion with password and porn sitee
source
bitcoinabuse
Site url