Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2021 Wednesday. 18:28:32 UTC
type
blackmail scam
scammer/abuser
country
United States
description
gosh... poor sap found a very very very VERY old password of mine (back when I didn't know better and didn't include caps, numbers and symbols) and just tried to blackmail me. with the following message. I am aware (PASSWORD) 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 $5719. 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). [can't include the rest because description word max is being reached]
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 09:52:40 UTC
type
blackmail scam
scammer/abuser
Keith Morgan <[email protected]>
country
Germany
description
I know (password) 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 $2615. 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: 1DxKbs3zymtvMFuT3qebBgtswd9YXBWNaF [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
28 June 2021 Monday. 19:13:21 UTC
type
sextortion
scammer/abuser
Not Available
country
United States
description
I got an email asking me to pay $5725 to the bitcoin address above.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 21:05:24 UTC
type
blackmail scam
scammer/abuser
Joshua Edwards <[email protected]>
country
United States
description
I am aware (old password) 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 $5766. 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. 00:35:16 UTC
type
blackmail scam
scammer/abuser
matthew turner [email protected]
country
United States
description
sent on June 6: I am aware *_(my password)_* 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 $5823. 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: 1DxKbs3zymtvMFuT3qebBgtswd9YXBWNaF [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin...
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 20:00:01 UTC
type
blackmail scam
scammer/abuser
Email password scam
country
United States
description
Password scam
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 15:52:09 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received an email with a password that I’ve never used saying he set up a webcam on a porn site I’ve never visited and will share it with my friends and family if I don’t pay him $5800 in Bitcoin.
source
bitcoinabuse
Site url
date
05 June 2021 Saturday. 18:52:45 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
He asking for money. If i don't give to him. Him will exposed my personal information
source
bitcoinabuse
Site url
date
05 June 2021 Saturday. 16:55:14 UTC
type
ransomware
scammer/abuser
ransomware
country
Uruguay
description
I am aware (Insert hacked password here) 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:
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 01:45:53 UTC
type
ransomware
scammer/abuser
country
United States
description
I am aware (Insert hacked password here) 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:
source
bitcoinabuse
Site url