Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 03:03:15 UTC
type
sextortion
scammer/abuser
I know _ is one of your password on day of hack..
country
Australia
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 $4840. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 182vr5GycfbKu4hVzdBEhVDk41YoW8Ndyq [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
14 January 2021 Thursday. 00:47:52 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Same as others have described, a blackmail email (probably not even legit)
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:13:29 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received email claiming they had video of me watching porn and if I sent them bitcoin they would delete it. Came from a spoofed email address.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 10:05:49 UTC
type
blackmail scam
scammer/abuser
Blake.51bedook.com ([85.202.180.37])
country
Indonesia
description
Blackmail scam. Annoying
source
bitcoinabuse
Site url