Cryptscam Abuse Explorer

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Wallet address
1D5iffPmSb347mgXCpmNqDpvue21tgCnT7
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2021 Wednesday. 05:48:00 UTC
type
blackmail scam
scammer/abuser
Wayne Foster at [email protected], no other name/info given in the email
country
United States
description
Claimed to have access to my friends "display and webcam" and that he has access to a video of him "experiencing fun" and will share it to all of his contacts if not paid $2225 via Bitcoin. The email uses poor grammar and claims to be untraceable by law enforcement.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 08:47:56 UTC
type
sextortion
scammer/abuser
Joshua Flores [email protected]
country
Thailand
description
Claim to have old password and installed keylogger. Will delete personal vdo in exchange of ransom or bitcoin.
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 16:15:47 UTC
type
sextortion
scammer/abuser
Fred Morris <[email protected]>
country
United States
description
Classic sextortion!
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 09:27:22 UTC
type
blackmail scam
scammer/abuser
Earl Bailey • [email protected]
country
Philippines
description
Sent a spam email saying he placed a malware on a porn site I supposedly visited that made my browser operate as an RDP; threatened to send a double screen video of the site and the camera recording to my email, FB and messenger contacts if I don't pay this account within 24 hours.
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 14:51:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
I know xxxxxxxx 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 $6580. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
29 January 2021 Friday. 01:10:15 UTC
type
sextortion
scammer/abuser
[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 $5509. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
27 January 2021 Wednesday. 18:05:49 UTC
type
blackmail scam
scammer/abuser
keith peterson
country
United States
description
I know lulu123house 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 $5875. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
26 January 2021 Tuesday. 19:25:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I know diumenge8 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 $6538. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
21 January 2021 Thursday. 01:48:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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 $5577. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
19 January 2021 Tuesday. 08:00:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
same message as the other emails, listing that they installed malware on my device and have videos. they are asking for exactly $5,709.
source
bitcoinabuse
Site url
date
16 January 2021 Saturday. 04:09:30 UTC
type
sextortion
scammer/abuser
Fred Baker <[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 $4723. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
13 January 2021 Wednesday. 18:14:45 UTC
type
sextortion
scammer/abuser
Roy Murphy <[email protected]>
country
United States
description
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 $4124. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
06 January 2021 Wednesday. 15:48:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Message excerpt: 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 $5937. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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.
source
bitcoinabuse
Site url