Cryptscam Abuse Explorer

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Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2020 Saturday. 18:02:09 UTC
type
ransomware
scammer/abuser
Howard King <[email protected]>
country
Canada
description
asked for $1000
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 04:23:01 UTC
type
blackmail scam
scammer/abuser
"Sean Campbell" (fake name)
country
Canada
description
Password - Blackmail scam - Requests $1070
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 02:57:44 UTC
type
sextortion
scammer/abuser
Douglas Allen
country
United States
description
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. 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 $1052. 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
29 October 2020 Thursday. 20:52:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I received a Blackmail email from this user requesting monies to be sent to them: I know celtics 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 $1074. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [caseSeNSiTiVe,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.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 18:03:20 UTC
type
sextortion
scammer/abuser
Gary Cox
country
United States
description
Allegedly put malware on my phone and had video recording of me.
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 16:20:13 UTC
type
ransomware
scammer/abuser
Kevin Lee
country
United States
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 $1092. 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
01 October 2020 Thursday. 19:07:43 UTC
type
sextortion
scammer/abuser
One of many aliases
country
United Kingdom
description
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. 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 $1097. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
30 September 2020 Wednesday. 16:35:00 UTC
type
sextortion
scammer/abuser
country
United States
description
By the way, do not answer to him to that email address, or you will give him information by confirming your email. It's a stupid old trick kids hacks do.
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 16:27:48 UTC
type
sextortion
scammer/abuser
country
United States
description
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. 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.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 23:32:48 UTC
type
sextortion
scammer/abuser
country
Indonesia
description
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. 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 $1004. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
22 September 2020 Tuesday. 20:30:13 UTC
type
ransomware
scammer/abuser
Edward Price <[email protected]>
country
France
description
Gave an old password of mine, said stupid things about my webcam, and asks $1095 otherwise he'll send a video to all my friends. The problem is : all my Internet data is faked by me and I have no online friend = so I don't care, even I'd be hacked for real. What a jerk !
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 07:24:50 UTC
type
blackmail scam
scammer/abuser
country
Zambia
description
"Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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" Claims to have hacked my email password and has videos from my webcam.
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 11:17:05 UTC
type
sextortion
scammer/abuser
Peter Ramirez <[email protected]>
country
United Kingdom
description
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. 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 $1012. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
19 August 2020 Wednesday. 00:32:10 UTC
type
sextortion
scammer/abuser
Ralph Davis <[email protected]>
country
United States
description
Said they have videos of me, want money or BTC or will send to 8 friends. They know my password.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 22:32:56 UTC
type
sextortion
scammer/abuser
country
United States
description
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 $1082.
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 20:45:48 UTC
type
blackmail scam
scammer/abuser
country
France
description
Blackmailling and asking for 1k$
source
bitcoinabuse
Site url
date
31 July 2020 Friday. 16:57:42 UTC
type
ransomware
scammer/abuser
Email Scammer
country
United States
description
Threatening people with fake blackmail footage. Asking for 1k+
source
bitcoinabuse
Site url