Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2021 Saturday. 16:35:49 UTC
type
blackmail scam
scammer/abuser
Keith Morgan
country
Serbia
description
Claiming of having a sex Video of myself and threatening he will send it to everyone from my Gmail and Facebook friends lists.
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 03:46:57 UTC
type
sextortion
scammer/abuser
Kevin Ward <[email protected]>
country
United States
description
Sent an email basically saying that they had a video of me watching adult content online and that they had a password of mine (which was actually one I don't use anymore) that was for Facebook, messenger and email account (I don't have Facebook or messenger, so it was pretty obvious to me that this was a scam).
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 08:25:42 UTC
type
sextortion
scammer/abuser
Keith Morgan
country
Germany
description
God sees everything :)
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 13:02:53 UTC
type
blackmail scam
scammer/abuser
Andrew Cox
country
Germany
description
I know xxxx 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 $1047. 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: 1GohL1jDz8BapZhohN2Xry6AKPq6PiJrjw [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
20 October 2020 Tuesday. 23:50:20 UTC
type
blackmail scam
scammer/abuser
Juan Reed
country
United States
description
Requested bitcoin. Claims to have recorded me watching X rated videos.
source
bitcoinabuse
Site url
date
18 October 2020 Sunday. 16:26:22 UTC
type
blackmail scam
scammer/abuser
Chris Hughes [email protected]
country
United Kingdom
description
Person states has hacked my email and is blackmailing me for bitcoins.
source
bitcoinabuse
Site url
date
04 October 2020 Sunday. 08:13:36 UTC
type
sextortion
scammer/abuser
"Bruce Martin" [email protected]
country
United States
description
Used a password I had very long ago as the subject of the email and threatened to release video of me watching porn to friends unless I paid $1075.
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 20:51:37 UTC
type
blackmail scam
scammer/abuser
Keith Morgan [email protected]
country
United States
description
Claims to have video of me in a compromising situation.
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 03:28:52 UTC
type
blackmail scam
scammer/abuser
randomname
country
Netherlands
description
Piece of shit trying a scam method (he recorded me through my cam - allegedly) from a Z category movie, mentioning that he just want to get paid.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 14:40:09 UTC
type
sextortion
scammer/abuser
Juan Wood <[email protected]>
country
Brazil
description
I received a total of 3 emails from different addresses but the text is similar. Says in the subject a rough guess of a small portion of letters and numbers used by me for passwords some time ago. Says that got me viewing porn sites thru my webcam and if I don't pay $1024 he will send my video to all of my contacts. Thanks.
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 13:33:26 UTC
type
blackmail scam
scammer/abuser
Earl Bailey
country
United Kingdom
description
Wanted me to transfer $1030 claiming they had a video of me
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 17:51:59 UTC
type
sextortion
scammer/abuser
Harry Ramirez [email protected]
country
United States
description
I received a threatening email claiming a sexual video of me with a pw from a security breach unless I sent 1029 bitcoin. This has been reported to the FTC as well as SPAM.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 17:03:09 UTC
type
sextortion
scammer/abuser
country
United States
description
Sent email containing a password I knew had been breached and alleged they had video of me
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 10:05:06 UTC
type
sextortion
scammer/abuser
mail scam
country
Spain
description
i receive a mail saying have my old pass and put a sex video online and publish if not pay 1098$.
source
bitcoinabuse
Site url