Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 23:04:05 UTC
type
sextortion
scammer/abuser
Jonathan Cooper [email protected]
country
Colombia
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 $4382. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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 January 2021 Sunday. 23:39:25 UTC
type
ransomware
scammer/abuser
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 $4360. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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 January 2021 Sunday. 11:58:46 UTC
type
ransomware
scammer/abuser
country
India
description
I know asdfghjk 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 $4547. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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. 03:40:16 UTC
type
blackmail scam
scammer/abuser
country
South Korea
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 $5358. 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
31 December 2020 Thursday. 23:52:33 UTC
type
sextortion
scammer/abuser
country
Canada
description
basically got the same email as everyone else, guy claimed to have a video of me on an adult video website, wanted $4000+ in bitcoin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:15:57 UTC
type
ransomware
scammer/abuser
Via Email
country
Czech Republic
description
I have received a blackmail ransom email from this person (the exact same one as the previously mentioned ones). After researching on google how to get the IP and location of the person who sent the email (they don't seem to be using encryption or VPN even), I have found out that the IP address most likely has the below information: https://whatismyipaddress.com/ip/186.182.219.12 https://www.findlatitudeandlongitude.com/?lat=53.3167&lon=-6.2333&zoom=7&map_type=G_NORMAL_MAP Using google maps, it seems that this is approximately the following address in Hurlingham: https://www.google.com/maps/place/Gral.+Francisco+Miranda+1952,+Hurlingham,+Provincia+de+Buenos+Aires,+Argentina/@-34.5997327,-58.633424,19z/data=!4m13!1m7!3m6!1s0x95bcb93c30444d43:0x5440053a98279754!2sGral.+Francisco+Miranda,+Hurlingham,+Provincia+de+Buenos+Aires,+Argentina!3b1!8m2!3d-34.5946577!4d-58.6266357!3m4!1s0x95bcb9254ca172ad:0xe3bab116054b22ce!8m2!3d-34.5998505!4d-58.633375 Unfortunately I was not able to find out more information, and, of course, this could be information also falsified by them, but Claro Argentina may know exactly who this static IP address belongs to.
source
bitcoinabuse
Site url
date
30 December 2020 Wednesday. 23:01:05 UTC
type
blackmail scam
scammer/abuser
Joshua Bennett
country
United States
description
Got an email claiming he knows my password (one of my actual old passwords). Claimed to take video of me watching porn and will send it to my contacts if I don’t pay >$1000. Definitely a scam. My friend got the same email several months ago and have seen the same thing almost word-for-word from other users online.
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 18:44:52 UTC
type
sextortion
scammer/abuser
country
Ireland
description
It would be helpful if we could work together to figure out where this person got our email addresses and passwords as it is very unlikely he got them the way he is saying he did. If anyone of you use a forum mainly based in the UK or Ireland like I do which is where he probably got the details from can you name some and this way we could narrow down the list of suspects as it could be someone who has is an employee of one of these forums. If you have any other ideas where this blackmailer might have sourced your email and password from let us know and we might find a common link.
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 18:32:17 UTC
type
sextortion
scammer/abuser
country
Ireland
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 $5392. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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
28 December 2020 Monday. 16:17:10 UTC
type
blackmail scam
scammer/abuser
Jonathan King <[email protected]>
country
Greece
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). 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 $5399. 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: 1FFwgWP9iPN6dPyuTEPZqpGjRoYcy5tyL2 [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.
source
bitcoinabuse
Site url
date
26 December 2020 Saturday. 04:08:35 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Blackmail scam
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 02:48:53 UTC
type
blackmail scam
scammer/abuser
[email protected]. Daniel torres
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 $2768. 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
20 December 2020 Sunday. 17:15:50 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Request payment or supposed recorded footage would be released to friends and contacts of my social accounts.
source
bitcoinabuse
Site url
date
15 December 2020 Tuesday. 17:59:50 UTC
type
sextortion
scammer/abuser
“Billy Barnes”
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
15 December 2020 Tuesday. 07:20:36 UTC
type
sextortion
scammer/abuser
Bobby Patterson
country
Canada
description
He said was able to hack my computer, and videotaped me through my webcam.
source
bitcoinabuse
Site url