Cryptscam Abuse Explorer

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Report number
52
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 August 2020 Friday. 01:04:01 UTC
type
sextortion
scammer/abuser
country
Australia
description
Threatening to send proof of porn viewing to contacts, blackmail 1400BTC
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 00:53:24 UTC
type
sextortion
scammer/abuser
Tatenda Mazango <[email protected]>
country
Australia
description
My company received the below. It was sent to our info address that not used. go figure....: You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 00:35:34 UTC
type
sextortion
scammer/abuser
country
Australia
description
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 23:10:56 UTC
type
sextortion
scammer/abuser
country
Australia
description
Said they had recorded my screen while I viewed porn and footage from webcam. Demanded $1,000
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 18:58:21 UTC
type
sextortion
scammer/abuser
country
Canada
description
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 14:12:29 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
scum bag fraudster
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 13:37:07 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Demanding $1400 or "will send your video to all of your contacts including relatives, coworkers, and so forth..." etc. - all the usual nonsense!
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 10:18:50 UTC
type
sextortion
scammer/abuser
country
Spain
description
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 10:07:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
We have received a sextortion email (for details, please see our "A sextortion email" post on "Aug 6th, 20" (https://bitcoinwhoswho.com/address/1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN/urlid/14125165)).
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 09:34:35 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
You don’t know me and you’re thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 09:04:53 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
"I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1400 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google)."
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 08:12:52 UTC
type
sextortion
scammer/abuser
[email protected] (Michael S Hendricks)
country
United Kingdom
description
Normal sextortion scam looking for $1400 to be sent in bitcoin.
source
bitcoinabuse
Site url