Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2021 Sunday. 16:14:27 UTC
type
sextortion
scammer/abuser
George Reed <[email protected]>
country
India
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 $5388. 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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ [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
08 December 2020 Tuesday. 17:58:30 UTC
type
sextortion
scammer/abuser
George Reed
country
United States
description
Threat to extort
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 13:41:14 UTC
type
sextortion
scammer/abuser
[email protected] - George Reed
country
Bulgaria
description
the email came from : [email protected] ( George Reed ) Registrant Contact Information of the domain : technobest.net Name Babita Sonowal Organization None AddressLachit Nagar House No37 City Dibrugarh State / Province AS Postal Code 786611 Country IN Phone +91.8011193489 email: [email protected] usual email format: I know XXXX 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?
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 08:29:06 UTC
type
blackmail scam
scammer/abuser
Brian Smith <[email protected]>
country
Australia
description
Scam email about webcam being hacked.
source
bitcoinabuse
Site url
date
08 October 2020 Thursday. 08:39:11 UTC
type
ransomware
scammer/abuser
Eugene Peterson
country
Spain
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 $1071. 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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ[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 October 2020 Monday. 11:33:39 UTC
type
sextortion
scammer/abuser
Juan Campbell <[email protected]>
country
Spain
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: 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ [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. 06:24:54 UTC
type
blackmail scam
scammer/abuser
country
South Korea
description
blackmail asking money
source
bitcoinabuse
Site url
date
20 August 2020 Thursday. 15:38:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
asking to pay him $1024, something about malware. It is an old password that I haven't used or seen in probably a decade or more.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 16:49:17 UTC
type
blackmail scam
scammer/abuser
? fake return email address on the extortion email
country
United States
description
Extortion attempt using an old password that is probably from one of the big breaches at Yahoo etc.
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 15:05:40 UTC
type
sextortion
scammer/abuser
Carlos Baker/ [email protected]
country
United States
description
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 15:04:17 UTC
type
sextortion
scammer/abuser
Carlos Baker
country
United States
description
Is currently trying to extort me....I don’t know if I should pay the $1022 he’s asking or not. Says he’s got a double screen video.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 23:31:00 UTC
type
ransomware
scammer/abuser
country
United States
description
had a 10 year old password trying to scam me for bitcoin lol
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 06:52:29 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Received in spam, tried to scam/extort after finding out old passwords. /smh
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 07:04:05 UTC
type
sextortion
scammer/abuser
country
France
description
Try to to extort because he get my password. Unfortunately It's a 10-year-old password that was changed a long time ago. Received in SPAM
source
bitcoinabuse
Site url