Cryptscam Abuse Explorer

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Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2020 Monday. 22:40:48 UTC
type
sextortion
scammer/abuser
Jack Turner <[email protected]>
country
Germany
description
I know <REDACTED> 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 $1085. 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: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep [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
15 August 2020 Saturday. 23:38:47 UTC
type
sextortion
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 $1018. 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: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep [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
15 August 2020 Saturday. 12:48:49 UTC
type
sextortion
scammer/abuser
Jason Price ([email protected])
country
United Kingdom
description
[email protected] Return-Path: <[email protected]> Received: from Mackay.earnincome123.com ([175.152.108.134]) 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 $1079. 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: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep 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 August 2020 Friday. 09:26:58 UTC
type
sextortion
scammer/abuser
Carlos Ward • [email protected]
country
Netherlands
description
I’m aware, [REDACTED] is your password. You may not know me, and you are most likely wondering why you’re getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there’s more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol…), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1050 is a fair price for your little secret. You will make the payment through Bitcoin (if you don’t know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 08:46:33 UTC
type
sextortion
scammer/abuser
Carlos Ward • [email protected]
country
Netherlands
description
Threatens do distribute Private porn visits + camera images. Delete this address ASAP. The mail i got a piece..: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 $1050. 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
13 August 2020 Thursday. 12:20:21 UTC
type
sextortion
scammer/abuser
Shawn Reed <[email protected]>
country
United States
description
Sextortion Scam
source
bitcoinabuse
Site url