Cryptscam Abuse Explorer

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Wallet address
1CHBQyrX4bHG8WvTmZAo4K1xjxAobYWGpR
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2021 Friday. 15:40:01 UTC
type
sextortion
scammer/abuser
Henry Walker [email protected]
country
Chile
description
Sextortion scam, do NOT believe it. You were not scammed, the password is from security breaches. If you still use it on some accounts, change it immediately.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 11:27:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
some weird porn scam
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 17:21:49 UTC
type
blackmail scam
scammer/abuser
Some random email address
country
United States
description
An email sent to me that had one of my old passwords. Threatened to send a comprising video of me to all of my contacts in Facebook, Messenger, and email if I did not pay $2620 to this address within 24 hours.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 05:55:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I am aware volunteer 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? etc. e
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 11:00:05 UTC
type
blackmail scam
scammer/abuser
Adam Peterson <[email protected]>
country
United Kingdom
description
Usual rubbish - emails saying they have access to all my passwords and demand BTC payments...
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 05:39:54 UTC
type
sextortion
scammer/abuser
David Gray
country
Australia
description
Guy with from address [email protected] claims to have compromising footage from my webcam and will send it to my contacts unpless payment is made to this Bitcoin address.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 10:01:00 UTC
type
blackmail scam
scammer/abuser
Someone who stole some data
country
Belgium
description
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 $2873. 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).
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 13:22:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
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 $5803. 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: 1CHBQyrX4bHG8WvTmZAo4K1xjxAobYWGpR [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 12:19:17 UTC
type
blackmail scam
scammer/abuser
Adam Gonzalez [email protected]
country
Finland
description
Porn scam. Said one of my passwords that I know was a part of a leak and said they had recorded me at an adult site.
source
bitcoinabuse
Site url
date
02 June 2021 Wednesday. 05:29:17 UTC
type
sextortion
scammer/abuser
Nicholas Walker
country
Netherlands
description
Email subject with password no longer in use, claimed to have accessed my webcam while I watched porn and asked for $5831
source
bitcoinabuse
Site url
date
01 June 2021 Tuesday. 17:05:15 UTC
type
sextortion
scammer/abuser
Daniel Torres <[email protected]>
country
United Kingdom
description
I am aware xxxxxxxxx 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 $5847. 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: 1CHBQyrX4bHG8WvTmZAo4K1xjxAobYWGpR [case sensitive copy and paste it] etc etc
source
bitcoinabuse
Site url