Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 08:07:59 UTC
type
sextortion
scammer/abuser
Jonathan Long <[email protected]>
country
United Kingdom
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? Second option would be to compensate me $1722. 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: 1FQuceCPpsbgyNT5cEXNjebanSkWLsEvCB [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 12 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
06 April 2021 Tuesday. 18:41:18 UTC
type
sextortion
scammer/abuser
Fred Johnson <[email protected]>
country
New Zealand
description
As the other reports say, he (or she) sends a copypasta saying that they've got a video of you watching porn and threatens to send it to your friends and family if you do not compensate them so and so dollars. It is 100% bs as the password he mentioned is one that I don't even use anymore and I also don't own a webcam which he says he has access to. Kinda cringe to be honest but other than that there is nothing to be worried about.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 07:32:00 UTC
type
sextortion
scammer/abuser
Roy Smith <[email protected]>
country
Canada
description
I am aware xxx is one of your pass. Lets get directly to the point. 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. 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 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 $1745. 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 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 11 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
29 March 2021 Monday. 19:29:01 UTC
type
sextortion
scammer/abuser
An awful human being
country
Slovenia
description
A classic sextortion scam. The abuser provides you with one of your leaked / weak passwords to grab your attention. Then proceeds to inform you that he has a naughty video of your web cam while you were watching porn. Well I do not have a cam so it is a bluff.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 17:53:48 UTC
type
sextortion
scammer/abuser
Kevin Coleman <[email protected]>
country
United States
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. 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 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 $1674. 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: 1FQuceCPpsbgyNT5cEXNjebanSkWLsEvCB
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 00:15:05 UTC
type
sextortion
scammer/abuser
Kenneth Adam
country
United States
description
I am aware xxxxxxxxxx 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. 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 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 $1610. 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: 1FQuceCPpsbgyNT5cEXNjebanSkWLsEvCB [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
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 14:38:01 UTC
type
sextortion
scammer/abuser
Roy Barnes <[email protected]>
country
Brazil
description
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.You get two different options. If you want evidence, reply Yup! & i will send out your video recording to your 15 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
04 March 2021 Thursday. 12:36:51 UTC
type
sextortion
scammer/abuser
Roger rivera [email protected]
country
Brazil
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. You get two different options. Why dont we take a look at the options in details:
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 15:53:28 UTC
type
sextortion
scammer/abuser
country
Spain
description
I am aware password 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. You get two different options. Why dont we take a look at the options in details:
source
bitcoinabuse
Site url