Cryptscam Abuse Explorer

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Wallet address
1CAFrvQNkJgGTEGK1arz3Y23jBLZbnkdDq
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2021 Tuesday. 12:09:03 UTC
type
sextortion
scammer/abuser
[email protected] (Charles Robinson)
country
United States
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 $1633. Lets refer to it as a donation. ...
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 20:29:47 UTC
type
ransomware
scammer/abuser
Jerry Thomas
country
Hungary
description
I am aware ......... is one of your pass. 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. 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 $1713. 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: 1CAFrvQNkJgGTEGK1arz3Y23jBLZbnkdDq [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. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 14:10:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
I am aware sisxxxx 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 $1700. 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: 1CAFrvQNkJgGTEGK1arz3Y23jBLZbnkdDq [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,
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 07:54:20 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed E-Mail address)
country
Switzerland
description
The scammers got hold of an outdated password and now claim to have hacked the computer and the camera, which is nonsense, of course.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 11:38:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Email [email protected]
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 16:37:41 UTC
type
blackmail scam
scammer/abuser
Anthony Reed [email protected]
country
Germany
description
The abuser allegedly has the password and a recording of the screen and webcam while browsing adult websites. There are two options, either pay a set amount in bitcoin as a "donation" to the Bitcoin address or the video will be forwarded to all contacts including family, friends, coworkers, etc.
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 10:42:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The funny thing is the email address says Steven Watson when the mouse hovers over it. The scammer says that they have my passwords (they don't) and want me to pay $1617 in Bitcoin to the address above.
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 01:07:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as others. Had old password, claimed they had material to release. Do not engage, just a scam.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 21:41:08 UTC
type
sextortion
scammer/abuser
Kenneth James ([email protected])
country
United States
description
Has an old password of mine and claims to have webcam footage of porn watching. Will send video to contacts unless they receive $1703 in Bitcoin compensation.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 09:06:05 UTC
type
ransomware
scammer/abuser
Brandon Walker
country
Palestine
description
same shit every time
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 23:39:21 UTC
type
sextortion
scammer/abuser
Wayne Bailey - [email protected]
country
South Africa
description
Managed to get hold of a password of mine and claims to have footage of me on a pornsite and threatening to send it to my contacts etc. Unless Bitcoin was paid to him.
source
cryptscam
Site url
date
06 March 2021 Saturday. 23:31:49 UTC
type
sextortion
scammer/abuser
Wayne Bailey - [email protected]
country
South Africa
description
Claims to have my password for an account. Claims that he/she placed malaware on a porn site and has footage of me visiting it. Claimed to send the footage to my contacts on Facebook and Email if I don't compensate Bitcoin to him/her.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 20:03:38 UTC
type
sextortion
scammer/abuser
Louis Parker
country
Ireland
description
Emailer said he has video of my webcam watching porn and states they will release the video to my family and friends if I don’t pay $1648 to them.
source
bitcoinabuse
Site url