Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 August 2021 Tuesday. 05:26:18 UTC
type
sextortion
scammer/abuser
their email: [email protected]
country
Australia
description
sent me an email claiming to have seen me "watch porn" and demanding for money.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 16:24:48 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 $2695. 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: 1CF6sHAa7buKDkQgMDu25zLSoRzY9msJfm [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
24 July 2021 Saturday. 16:24:46 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 $2695. 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: 1CF6sHAa7buKDkQgMDu25zLSoRzY9msJfm [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
17 July 2021 Saturday. 16:27:55 UTC
type
ransomware
scammer/abuser
Christopher Reed ([email protected])
country
United States
description
They are saying they have my password to my logins and have all my contacts and videos of myself and asking for a big amount of money.
source
bitcoinabuse
Site url
date
15 July 2021 Thursday. 02:47:59 UTC
type
ransomware
scammer/abuser
Jimmy Foster <[email protected]>
country
United States
description
They have a password that I have used in the past and claim to have installed malware that collected all my contacts and also recorded me watching porn online. They are now threatening to send the video to contacts if I do not send money to the address.
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 05:33:00 UTC
type
ransomware
scammer/abuser
William Butler
country
Poland
description
Ransomeware
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 15:53:05 UTC
type
ransomware
scammer/abuser
Billy Jenkins
country
United States
description
scammer, spammer
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 22:54:32 UTC
type
ransomware
scammer/abuser
country
United States
description
Extortion and claiming they have malware and a key logger on my computer that they can see what I do, but if that was true they wouldnt be asking for such an absurd amount lol
source
bitcoinabuse
Site url