Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2021 Monday. 11:09:35 UTC
type
blackmail scam
scammer/abuser
Lawrence Alexander • [email protected]
country
Kenya
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 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 $5961. 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: 19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 22:13:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
I am aware rofolova 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 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 $5909. 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: 19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek [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,
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 21:11:25 UTC
type
blackmail scam
scammer/abuser
Dennis Baker
country
United States
description
Used a publicly compromised password to blackmail for money. Said they have access to a porn site I used and videos I haven’t made. Said I should pay 2971 in bitcoin to this address so that they don’t send my video out.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 23:18:36 UTC
type
blackmail scam
scammer/abuser
Roy Barnes
country
United States
description
Used a publically available hacked password as proof that they have recorded keystrokes and video. They will delete them in exchange for an exorbitant amount of money.
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 05:49:29 UTC
type
sextortion
scammer/abuser
Eugene Harris < [email protected]>
country
United States
description
Email is exposed password from some data breach. The email then claims to have keylogged your system and activated your webcam. They then require you to send money to a bitcoin address or else they'll release a video taken of you.
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 20:19:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email is exposed password from some data breach. The email then claims to have keylogged your system and activated your webcam. They then require you to send money to a bitcoin address or else they'll release a video taken of you.
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 20:12:18 UTC
type
blackmail scam
scammer/abuser
Bruce Simmons
country
Mexico
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 $6924. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek [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
05 February 2021 Friday. 20:56:40 UTC
type
sextortion
scammer/abuser
Carlos Ward
country
Spain
description
I have received a mail saying that he has information, pictures, and videos, be if I don’t pay with bitcoins they will show them.
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 19:59:14 UTC
type
blackmail scam
scammer/abuser
"Keith Edwards" [email protected]
country
United States
description
claimed to have damaging video of me
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 14:08:43 UTC
type
sextortion
scammer/abuser
Steve James
country
Australia
description
Email asking for money pretending he knows one of our password, etc...
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 20:45:47 UTC
type
darknet market
scammer/abuser
Shawn James [email protected]
country
Chile
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 $6223. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek [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
24 January 2021 Sunday. 14:13:02 UTC
type
sextortion
scammer/abuser
Gerald Coleman <[email protected]>
country
Czech Republic
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 $6153. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek [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
23 January 2021 Saturday. 19:57:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
blackmail scam
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 05:52:56 UTC
type
sextortion
scammer/abuser
Russell Powell, [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 $6876. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 19LDJsudzfZTFCjmmWoEgDy7mwpTqMk9ek [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
19 January 2021 Tuesday. 11:11:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Abuser got an old password of mine, saying that he has more information about me and that if I don’t pay him $5811 then he would expose me.
source
cryptscam
Site url
date
15 January 2021 Friday. 14:18:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Abuser got a password, saying that has more information about me and wants me to pay him $4000 so he won't publish any information.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 07:42:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lithuania
description
Abuser got my password, saying that has more information about me and wants me to pay him $5038 so he won't publish any information.
source
bitcoinabuse
Site url