Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2020 Saturday. 22:51:33 UTC
type
blackmail scam
scammer/abuser
Lawrence Torres
country
United States
description
I know ********* is one of your passwords. 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 $1039. My -BTC -address: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx 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. 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 October 2020 Monday. 10:43:40 UTC
type
sextortion
scammer/abuser
Gary Rogers <[email protected]>
country
Ukraine
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 $1041. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
30 September 2020 Wednesday. 16:07:41 UTC
type
sextortion
scammer/abuser
Ryan Martinez <[email protected]>
country
Poland
description
I know xxxxxxxx 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 $1002. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
22 September 2020 Tuesday. 21:33:40 UTC
type
ransomware
scammer/abuser
Brandon Bailey
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url
date
19 September 2020 Saturday. 01:28:38 UTC
type
blackmail scam
scammer/abuser
Bobby Rivera <[email protected]>
country
Pakistan
description
Sending out threatening emails to blackmail and get paid. Nice attempt.
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:54:09 UTC
type
blackmail scam
scammer/abuser
Roger Rodriguez
country
United States
description
Scam email, attempts to extort money from the recipient.
source
bitcoinabuse
Site url
date
14 September 2020 Monday. 10:09:56 UTC
type
sextortion
scammer/abuser
Albert Howard <[email protected]>
country
Turkey
description
spam and threatening
source
bitcoinabuse
Site url
date
09 September 2020 Wednesday. 06:38:19 UTC
type
sextortion
scammer/abuser
Jose Thompson <[email protected]>
country
United States
description
Asking for money. The email was in Spam. IP 186.30.30.67
source
bitcoinabuse
Site url
date
06 September 2020 Sunday. 15:46:45 UTC
type
sextortion
scammer/abuser
John Thompson
country
Brazil
description
That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 14:50:47 UTC
type
sextortion
scammer/abuser
country
United States
description
119.224.101.138; from Christchurch, New Zealand. typical sextortion scam
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 14:28:46 UTC
type
sextortion
scammer/abuser
country
United States
description
IP address: 119.224.101.138 from Christchurch, New Zealand. Email template is the same as other sextortion scams.
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 14:22:00 UTC
type
sextortion
scammer/abuser
Samuel Peterson, [email protected]
country
United States
description
I know xxxxx 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 $1061. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
07 August 2020 Friday. 05:26:05 UTC
type
blackmail scam
scammer/abuser
[email protected], name of Carl Cooper
country
United States
description
The abuser had horrible grammar throughout and was very detailed in how to get the money to them, such as saying to search buying bitcoins in Google
source
bitcoinabuse
Site url