Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2021 Sunday. 12:43:37 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Netherlands
description
I know sticker34 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 $1317. 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: 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j [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
09 July 2021 Friday. 15:42:18 UTC
type
sextortion
scammer/abuser
country
Portugal
description
I know oothiro 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 $1372. 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: 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j [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 June 2021 Wednesday. 14:10:42 UTC
type
ransomware
scammer/abuser
Chris Carter
country
United Kingdom
description
Sends email saying they have a video of you masturbating and will release to all contacts if money is not sent.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 13:17:19 UTC
type
sextortion
scammer/abuser
country
Greece
description
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 $5736. 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: 1BvjPa9DaPAK3nmyCe5PosmJgaXd9Nr21j [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 23:20:48 UTC
type
sextortion
scammer/abuser
country
Canada
description
Gave an old password, claimed to have hacked my webcam (don't have one), and charged me to delete the recording.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 12:00:12 UTC
type
sextortion
scammer/abuser
Ryan Williams <[email protected]>
country
Canada
description
I am aware [insert password] 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.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 17:36:31 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
Scam email with an old password of mine, trying to charge me to delete a fake video of me
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 16:57:06 UTC
type
blackmail scam
scammer/abuser
Carlos Ward <[email protected]>
country
Germany
description
Claims installing a key logger and recordings of screen and webcam. Collection of contacts from Messenger, Facebook and E-Mail. Pay $4866 as a ransome. Claiming to send a video of "proof" to 12 friends.
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 20:56:02 UTC
type
sextortion
scammer/abuser
Jeffrey Kelly <[email protected]>
country
United States
description
Say he has video of me, also has an old password I have used.
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 14:06:15 UTC
type
sextortion
scammer/abuser
country
Hungary
description
Lists a password of mine and claims from porn. Says must pay in Bitcoin or they will send a recorded video and screen capture to contacts list. Requesting $5878
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 15:07:35 UTC
type
sextortion
scammer/abuser
Ryan Thomas [email protected]
country
Benin
description
Sextorion Requests 5K
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 14:07:12 UTC
type
sextortion
scammer/abuser
Joe Flores
country
Netherlands
description
Lists a password of mine and claims from porn. Says must pay in Bitcoin or they will send a recorded video and screen capture to contacts list. Requesting 5K
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 21:48:23 UTC
type
ransomware
scammer/abuser
Chris Carter <[email protected]>
country
Germany
description
Chris Carter <[email protected]>
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 14:32:33 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextorion scam, demands 5875 USD
source
bitcoinabuse
Site url