Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2020 Monday. 23:51:56 UTC
type
ransomware
scammer/abuser
Harry Ramirez <[email protected]>
country
New Zealand
description
Email received. Wanting to extort/ blackmail for bitcoin
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 22:40:31 UTC
type
sextortion
scammer/abuser
country
Italy
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 $1036. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
02 November 2020 Monday. 23:23:05 UTC
type
sextortion
scammer/abuser
country
Spain
description
Same mail asking for money.
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 20:50:33 UTC
type
sextortion
scammer/abuser
country
Germany
description
Same scam, asking for $1068
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 06:37:37 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
same $1048 scam as everyone else here. They most likely got access to my email and password from the old 000webhost leak. Quite luckily for me, that was an old burner that I had forgotten about long before 000webhost recognised the leak.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 11:34:31 UTC
type
ransomware
scammer/abuser
Martin Wood
country
Japan
description
Email: [email protected] The message threatens to expose me allegedly viewing porn if I don’t pay $1051
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 02:32:39 UTC
type
sextortion
scammer/abuser
Jeffrey Willams, email address on message [email protected]
country
United States
description
I know (password) 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 $1094. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
28 September 2020 Monday. 23:01:59 UTC
type
blackmail scam
scammer/abuser
Paul Hall <[email protected]>
country
United Kingdom
description
Email with old password as subject and claims webcam footage of use of pornography site.
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 00:57:28 UTC
type
sextortion
scammer/abuser
country
Australia
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 $1092. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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
21 September 2020 Monday. 15:34:00 UTC
type
blackmail scam
scammer/abuser
William Grey
country
Sierra Leone
description
know braced 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 $1078. 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: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [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 September 2020 Thursday. 21:30:36 UTC
type
blackmail scam
scammer/abuser
Gerald Morgan <[email protected]podcasting2020.com>
country
United States
description
Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 03:20:36 UTC
type
blackmail scam
scammer/abuser
Keith Morgan <[email protected]>
country
United States
description
blackmail scam and sextortion scam
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 12:24:17 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Trying to get me to pay $1013
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 04:12:31 UTC
type
blackmail scam
scammer/abuser
1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU
country
Romania
description
Here's a screenshot of the mail received. https://i.imgur.com/rbSlPxw.png
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 03:27:24 UTC
type
blackmail scam
scammer/abuser
Roger Rodriguez [email protected]
country
India
description
Sextortion.
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 05:16:14 UTC
type
blackmail scam
scammer/abuser
Justin Butler <[email protected]>
country
Indonesia
description
Received blackmail email containing the above Bitcoin address . Blackmailing me to pay $1034 or else he will send a video to my contacts.
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 08:22:02 UTC
type
blackmail scam
scammer/abuser
James Nelson [email protected]
country
Philippines
description
I received an email. Blackmailing me to pay $1034 or else he will release a video to my contacts.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 01:43:02 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent Godaddy domain. Email appears to originate from somewhere in South Africa. Real sender might be behind a VPN/Proxy.
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 14:24:50 UTC
type
sextortion
scammer/abuser
country
United States
description
Fake blackmail attempt
source
bitcoinabuse
Site url