Cryptscam Abuse Explorer

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14
Wallet balance
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Total received
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Transaction number
date
28 February 2021 Sunday. 04:41:22 UTC
type
ransomware
scammer/abuser
Anthony Reed <[email protected]>
country
United States
description
I am aware 7health777 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you..... Well, i actually placed a malware on the adult videos (pornography) web-site ... 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 $5935. 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: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV [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
26 February 2021 Friday. 14:17:31 UTC
type
blackmail scam
scammer/abuser
Christopher Howard
country
Switzerland
description
claims old password, blackmail
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 12:38:33 UTC
type
blackmail scam
scammer/abuser
country
Estonia
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 $5291. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV [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
18 February 2021 Thursday. 01:42:02 UTC
type
blackmail scam
scammer/abuser
unsure
country
United States
description
they say they have a video of me masturbating lmao
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 18:28:04 UTC
type
blackmail scam
scammer/abuser
Joseph Brown <[email protected]>
country
Sri Lanka
description
Yeah it's me !, 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 $6012. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV [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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 00:31:02 UTC
type
blackmail scam
scammer/abuser
Randy Miller <[email protected]>
country
United States
description
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 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 $1320. 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: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV [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 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
12 February 2021 Friday. 17:23:05 UTC
type
blackmail scam
scammer/abuser
Peter Brown <[email protected]>
country
United States
description
Oh it's me again!, 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 $5793. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV [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
10 February 2021 Wednesday. 05:51:25 UTC
type
sextortion
scammer/abuser
country
United States
description
Subject header of email shows an old password of mine. In the body of text, they claim to have obtained this and other passworda with a keylogger and obtained my Facebook friends list and hacked my webcam to take a video of me masturbating to porn. They have threatened to send this video and the video I was supposedly watching at the time to all my friends on facebook unless I pay upwards of $6000 in bitcoin. They sent the same email twice from different email addresses. The old password is many years old.
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 18:11:31 UTC
type
sextortion
scammer/abuser
bla bla bla
country
Sweden
description
bullshit information
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 21:37:48 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
I know e6666e 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. 
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 18:36:55 UTC
type
sextortion
scammer/abuser
country
Canada
description
Received email threatening me unless I bought them over $5000 worth of Bitcoin. Somehow they knew one of my passwords and used that as part of their scam.
source
bitcoinabuse
Site url
date
20 January 2021 Wednesday. 22:31:05 UTC
type
blackmail scam
scammer/abuser
Lawrence Green
country
United States
description
The email consisted of hacking and installing malware that recorded my webcam actions and threatened to send videos of me viewing adult content to all my contacts unless I sent $6K in Bitcoin.
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 09:46:50 UTC
type
blackmail scam
scammer/abuser
country
Slovenia
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 $4585. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 06:06:17 UTC
type
ransomware
scammer/abuser
Donald Reed <[email protected]>
country
Zambia
description
I know 32rcepertio 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 $2992. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FpV15GeaQHtRknZKjpQd53Wc32Ndm6eXV [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