Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
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Transaction number
date
22 February 2021 Monday. 23:36:17 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Email: "Second option would be to compensate me $1401. 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: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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
21 February 2021 Sunday. 23:19:21 UTC
type
sextortion
scammer/abuser
George Brown <[email protected]>
country
Portugal
description
Part of the email: 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 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 $2207. 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.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 22:06:01 UTC
type
blackmail scam
scammer/abuser
Wayne Sanchez <[email protected]>
country
Brazil
description
Lets get directly to the point. Yeah it's me final CALL !, I know xxxxxxxxxxxxx is one of your password on day of hack.. 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 $1073. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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; in 24hrs, 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 18 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 14:57:17 UTC
type
sextortion
scammer/abuser
Craig Henderson
country
Canada
description
Asks for money or they will expose you and put you on porn sites and send your video to your coworkers and friends. Gave an old password I used and said I have been hacked by him and to pay him 6700 in Bitcoin so he wouldn’t release my private videos
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 18:27:46 UTC
type
ransomware
scammer/abuser
Joe Sanders <[email protected]>
country
Armenia
description
Lets get directly to the point. Yeah it's me final CALL !, I know xxxxxx is one of your password on day of hack.. 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 $2529. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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; in 24hrs, 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 16 contacts. 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 February 2021 Sunday. 15:26:50 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
I recieved an email at the spam folder that was saying I've got hacked by using a porn sites and that I've to pay him 5513 dollars, and if I don't he's going to send a video of mine to a bunck of contacts of mine. The email begins like this: 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.
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 05:18:07 UTC
type
sextortion
scammer/abuser
country
Canada
description
try to get money with claim of having video from my web cam
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 12:09:45 UTC
type
sextortion
scammer/abuser
Jose Butler
country
Romania
description
Provided an old password and asked and pretended to have accesibility to my webcam. He created a double screen video 1st part shows the video vieving, 2nd recording my cam. in fact impossible, I say. He asked for $6614. He definitely will send videos including friends, family ( I don t have any..) and coworkers. Not feeling good all about this.
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 01:46:29 UTC
type
sextortion
scammer/abuser
Bruce Hernandez <[email protected]>
country
South Korea
description
I know xxxx 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 $6296. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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
03 February 2021 Wednesday. 20:15:30 UTC
type
sextortion
scammer/abuser
Willie Washington, [email protected]
country
Romania
description
Blackmailed with a porn video made of me. He wanted me to pay
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 04:05:24 UTC
type
sextortion
scammer/abuser
Louis Wilson ([email protected])
country
United States
description
Wanted me to pay them $6686 or they would release a “video of me masturbating to porn” which 100% does not exist LOL
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 15:13:31 UTC
type
blackmail scam
scammer/abuser
country
Togo
description
I know xxxxxxxxxxxxxxxx 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 $6232. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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
26 January 2021 Tuesday. 03:38:19 UTC
type
sextortion
scammer/abuser
Carl Cooper <[email protected]>
country
United States
description
I know xxxxxxx 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 $5242. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FFnLa7jBrGgGwaaDvLA4mCRaSrXUCNkcp [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. soSIC
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 15:19:29 UTC
type
blackmail scam
scammer/abuser
Raymond Reed <[email protected]>
country
Argentina
description
Blackmail with password leak
source
bitcoinabuse
Site url