Cryptscam Abuse Explorer

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Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2021 Tuesday. 18:37:15 UTC
type
sextortion
scammer/abuser
Lawrence Cox, Peter Murphy
country
United States
description
blackmail attempt claiming to have passwords and video of person receiving email. Will release them if ransom is not paid/
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 04:16:24 UTC
type
sextortion
scammer/abuser
country
Denmark
description
sextortion - abuser threatens to send pornographic material of you unless you meet demands of 2700 USD in bitcoin
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 18:49:39 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Cyber extortion threatening to release video made while watching porn unless payment is delivered in bitcoin.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 11:18:57 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
I am aware ***** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. ...
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 20:55:08 UTC
type
blackmail scam
scammer/abuser
BRUCE HERNANDEZ
country
Netherlands
description
Email with old password and asking for bitcoin else will release video
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 20:42:10 UTC
type
ransomware
scammer/abuser
Peter Murphy, Clarence Cooper
country
South Africa
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 $6658. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
17 February 2021 Wednesday. 01:46:15 UTC
type
ransomware
scammer/abuser
“Todd Barnes”
country
United States
description
Fake ransom email included this code
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 21:17:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
threatening to release webcam capture unless paid at this address
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 16:48:35 UTC
type
other
scammer/abuser
country
Mexico
description
Randy Lewis mentions an old user password, threatens to upload private information to several of your contacts
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 01:36:43 UTC
type
ransomware
scammer/abuser
Roger Barnes <[email protected]>
country
Chile
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 $.
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 19:51:43 UTC
type
sextortion
scammer/abuser
Matthew Moore <[email protected]>
country
Slovakia
description
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 $6572. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EhrLQFtjLLbMWZFt2xneMdMLSD1m83cpx
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 17:58:23 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
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.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 05:25:22 UTC
type
sextortion
scammer/abuser
country
Switzerland
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).
source
bitcoinabuse
Site url