Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 October 2021 Thursday. 09:06:58 UTC
type
blackmail scam
scammer/abuser
Clarence Diaz <[email protected]>
country
Spain
description
I know ______ is one of your password on day of hack..
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 21:37:05 UTC
type
sextortion
scammer/abuser
Brandon hill
country
United Kingdom
description
Absolute wierdo
source
bitcoinabuse
Site url
date
08 October 2021 Friday. 09:14:13 UTC
type
blackmail scam
scammer/abuser
Dennis watson
country
United Kingdom
description
Same old scam... "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 $2661"
source
bitcoinabuse
Site url
date
30 September 2021 Thursday. 15:08:50 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Received the same email as others. I know that this was my password for americanfooduk.co.uk, a site which is long dead. The password was only used on that one site, and hasn't been used since 2010. I'm assuming their user database was compromised.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 19:57:16 UTC
type
sextortion
scammer/abuser
country
United States
description
He knows one dump password and my email address and he pretends that he knows my actions on the internet
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 18:38:14 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Know my password
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 01:15:54 UTC
type
blackmail scam
scammer/abuser
Earl Bailey
country
United States
description
I know stardust88 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 $2653. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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 pleae don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
21 September 2021 Tuesday. 08:23:00 UTC
type
ransomware
scammer/abuser
Brandon Bailey <[email protected]>
country
Finland
description
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 $2691. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq
source
bitcoinabuse
Site url
date
19 September 2021 Sunday. 16:50:00 UTC
type
sextortion
scammer/abuser
Jose Butler <[email protected]>
country
Russia
description
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 $2628. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 14:21:37 UTC
type
sextortion
scammer/abuser
Roy Clark <[email protected]>
country
United States
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 $2689. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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
25 August 2021 Wednesday. 03:17:20 UTC
type
blackmail scam
scammer/abuser
Keith Morgan <[email protected]>
country
United States
description
asking for a sum of money in exchange for the removal for video evidence (from a web cam that doesn't exist)
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 02:26:14 UTC
type
sextortion
scammer/abuser
country
Canada
description
Provides email with subjectline including one of my very old passwords. He then suggests that he has a video of me from my webcam on an adult film site and then says that he will send it to fb friends and email contacts if I don't send $2608.
source
bitcoinabuse
Site url