Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2021 Monday. 21:12:43 UTC
type
sextortion
scammer/abuser
Peter Lopez ([email protected])
country
Norway
description
Scammer sent me an e-mail where he wrote an old password of mine, and said he had installed a remote key logger on my computer when I visited an "adult website" and that he recorded me with my webcam.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 17:20:48 UTC
type
sextortion
scammer/abuser
Todd Green <[email protected]>
country
Brazil
description
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 $2790. 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.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 06:36:59 UTC
type
sextortion
scammer/abuser
Albert Howard
country
Mexico
description
He says he has videos and screen recordings of my cell phone and that in exchange for not revealing them I have to pay him and deposit him to this account $2761
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 23:46:17 UTC
type
blackmail scam
scammer/abuser
country
Brazil
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?" wants bitcoins and claims to have recorded me watching pornography
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 04:13:30 UTC
type
blackmail scam
scammer/abuser
stupid little idiot
country
United Kingdom
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 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 $1796. 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: 19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 15:39:49 UTC
type
sextortion
scammer/abuser
Thomas Murphy [email protected]
country
Ireland
description
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 $1761. 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: 19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre [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.
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 17:29:45 UTC
type
blackmail scam
scammer/abuser
William Leung [email protected]
country
United States
description
Gained a past password and asked for money attempted to blackmail.
source
bitcoinabuse
Site url
date
14 April 2021 Wednesday. 15:09:03 UTC
type
sextortion
scammer/abuser
country
Germany
description
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 $1702. 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: 19sBGvzqvj7gG8iz9bcA6XMPzsuwsThWre [case sensitive copy and paste it]
source
bitcoinabuse
Site url