Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2021 Friday. 07:53:06 UTC
type
blackmail scam
scammer/abuser
Jose Collins
country
South Africa
description
Scam, blackmail, threat of malware on device
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 15:12:50 UTC
type
blackmail scam
scammer/abuser
Jerry Thomas
country
United Kingdom
description
Has a previously leaked/hacked password of mine which I have stopped using long ago. Pretending to have videos of myself watching and making porn. Requiring $5000 to not send out video within 24hrs, reported email to Gmail and put into my spam folder
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:56:44 UTC
type
blackmail scam
scammer/abuser
Gerald Sanders <[email protected]>
country
United States
description
Scam blackmail message claiming they hacked my computer and caught me via my webcam viewing adult websites.
source
bitcoinabuse
Site url
date
11 January 2021 Monday. 02:41:27 UTC
type
sextortion
scammer/abuser
Jose Collins <[email protected]>
country
United States
description
I know (insert password here) 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 $5323. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
01 January 2021 Friday. 14:42:23 UTC
type
sextortion
scammer/abuser
Jesse Cooper
country
Croatia
description
Asking for money or he will send out video of me connected to porn sites.. my old password show in email
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 09:46:14 UTC
type
sextortion
scammer/abuser
Thomas Murphy <[email protected]>
country
Belgium
description
Tries to blackmail me with a fake video of me watching porn.
source
bitcoinabuse
Site url
date
25 December 2020 Friday. 23:58:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
Typical bitcoin sextortion scam
source
bitcoinabuse
Site url
date
24 December 2020 Thursday. 17:46:17 UTC
type
ransomware
scammer/abuser
Roy Hall <[email protected]>
country
United States
description
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 12:27:27 UTC
type
sextortion
scammer/abuser
Walter wiliam
country
Switzerland
description
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).
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 23:12:54 UTC
type
sextortion
scammer/abuser
Ronald Perez ([email protected]
country
United States
description
I know XXXXXX 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 $2724. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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 December 2020 Saturday. 10:47:54 UTC
type
sextortion
scammer/abuser
Howard Smith/[email protected]
country
United States
description
Attempting to blackmail me with a fake password and a fake video of me “watching adult videos”
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 14:14:16 UTC
type
sextortion
scammer/abuser
Michael Ramirez <[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 $1259. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
10 December 2020 Thursday. 10:44:21 UTC
type
blackmail scam
scammer/abuser
Wilson
country
India
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 $4491. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
09 December 2020 Wednesday. 07:48:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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 $4106. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
09 December 2020 Wednesday. 03:14:28 UTC
type
blackmail scam
scammer/abuser
blackmail email scam
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 $2926. 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
08 December 2020 Tuesday. 08:32:31 UTC
type
sextortion
scammer/abuser
Edward King <[email protected]>
country
Spain
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 $4936. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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
07 December 2020 Monday. 12:48:04 UTC
type
blackmail scam
scammer/abuser
Martin Clark <[email protected]>
country
Ukraine
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 $1039. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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)... etc. ======================= Suck it, you moron! :))))
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 12:28:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Claimed to know one of my passwords and to have recorded a private video of me, saying that he would send it to my friends if I don't pay.
source
bitcoinabuse
Site url
date
05 December 2020 Saturday. 02:58:45 UTC
type
sextortion
scammer/abuser
Johnny Collins <[email protected]>
country
United States
description
Claimed to know one of my passwords and also have a private video of me. Claiming to publish video if I don't pay
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 05:58:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
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 $1016. 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: 1Dyz2vuvqyBXtkbFvQmPAqd7ZLy2v58stE [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