Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2021 Wednesday. 14:54:45 UTC
type
sextortion
scammer/abuser
Raymond Phillips - [email protected]
country
Croatia
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. 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. Second option would be to compensate me $1720. 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: 1FCoST9uamnhzcNW69HpzDVVaNkyByj7GJ [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, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 18:00:02 UTC
type
blackmail scam
scammer/abuser
Joseph Robinson
country
United States
description
I’m 16 and he is stated my password and said that If I don’t pay the money he’s going to send a video of me doing (something involving pornography), which I do not watch and he said if I do contact the authorities he would send that said video to everyone in my phone and I’m just very confused and concerned he has my password
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 12:59:17 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
They have found my password from a data breach and are threatening to use a video of me from my webcam (I don’t even have a webcam so I know this isn’t true) unless I pay them €1368 Bitcoin.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 21:36:56 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
blackmailing people
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 08:41:37 UTC
type
sextortion
scammer/abuser
country
United States
description
classic sextortion stating they have a video of you on an explicit website threatening with a password gotten from a data breach.
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 15:46:02 UTC
type
sextortion
scammer/abuser
country
India
description
scam scam scam
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 17:10:34 UTC
type
blackmail scam
scammer/abuser
country
Nigeria
description
a dumb scammer trying to blackmail people
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 11:23:16 UTC
type
sextortion
scammer/abuser
Arthur Bell - [email protected]
country
United States
description
sextoration
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 16:03:01 UTC
type
sextortion
scammer/abuser
Terry Watson
country
Italy
description
sextortion
source
bitcoinabuse
Site url