Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2020 Tuesday. 20:50:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scam email
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 21:43:22 UTC
type
blackmail scam
scammer/abuser
Bobby Rivera <[email protected]>
country
United States
description
Blackmail threat email scam
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 23:18:38 UTC
type
blackmail scam
scammer/abuser
Scam email
country
Turkey
description
Requested BTC via email
source
bitcoinabuse
Site url
date
12 September 2020 Saturday. 09:53:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claims to have hacked an email account, blackmailing over alleged pr0n usage wants $1066 in bitcoin to be sent to this Bitcoin address or will disclose to 8 'friends' 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 17:19:47 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
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 $1090. 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 : 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 August 2020 Wednesday. 15:25:41 UTC
type
blackmail scam
scammer/abuser
Jeffrey Griffin <[email protected]>
country
Germany
description
I know xx 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 $1032. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 August 2020 Sunday. 11:30:58 UTC
type
sextortion
scammer/abuser
Jonathan
country
Malaysia
description
My mother received an email claiming that the abuser knows her account password and demand payment or the abuser will sent videos of my mom allegedly watching porn from her webcam.
source
bitcoinabuse
Site url
date
22 August 2020 Saturday. 12:54:51 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I know lol123 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 $1054. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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
13 August 2020 Thursday. 14:41:04 UTC
type
ransomware
scammer/abuser
Dick
country
France
description
Oh, just so you & any other dick knows, it is not that difficult to find you now.... So knock knock ! :)
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 14:21:54 UTC
type
ransomware
scammer/abuser
Dick
country
France
description
For the dick whom is trying bad hacks, get f--ked ! Extortion over the internet from people who do not have money compared to larger fisher in the sea is just ridiculous & pathetic. not to mention standard shit emails... I have no FB & I'm 14 ! If you have the means to extract shit passwords from shit internet sites, go do something productive in your life, I know I will, especially against dicks like you! Any asshole can do what you pretend to be! Nice to know my future is full of future wankers like you who want to fuck up this world even more and make people feel worse! Get a life dick !
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 13:27:16 UTC
type
ransomware
scammer/abuser
Thomas Lee
country
France
description
<[email protected]> I know chevalier33 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 $1068. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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 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
11 August 2020 Tuesday. 14:22:46 UTC
type
blackmail scam
scammer/abuser
Terry Morris<[email protected]
country
Ireland
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 $1012. 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: 1BGHkyR2hJNkarPN3CyZpDWX1ZSdBPanZi [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