Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 July 2021 Sunday. 22:05:29 UTC
type
blackmail scam
scammer/abuser
Jeremy Foster
country
United States
description
Same as other complaints about this Jeremy Foster person. Attempted blackmail scam ("I have videos of you watching porn, send me $6000.")
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 09:23:37 UTC
type
sextortion
scammer/abuser
Juan Stewart <[email protected]>
country
Poland
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 $1339. 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: 1HdMBYtLzuQ5vd9KHXugT9hCQVev2oPzum [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 June 2021 Monday. 21:03:10 UTC
type
blackmail scam
scammer/abuser
Unsure
country
United States
description
Sends a very common scam email. Says They have webcam footage of myself, and that they will send this to all my contacts in various services (some of which I don't have). They gave a bitcoin address to send money to, so they would delete the "footage". They used this address to accept bitcoin payments of 5787 USD. I didn't fall for it, but instead reported it here.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 14:24:55 UTC
type
sextortion
scammer/abuser
country
Russia
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.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:10:09 UTC
type
sextortion
scammer/abuser
country
United States
description
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. Second option would be to compensate me $2894. 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: 1HdMBYtLzuQ5vd9KHXugT9hCQVev2oPzum [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 18:04:23 UTC
type
blackmail scam
scammer/abuser
Roy Smith <[email protected]>
country
Spain
description
He reports having recorded me watching porn over the internet and to contact my friends with a copy of such a video. as a proof he's using a disclosed leaked password over the internet
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 16:52:02 UTC
type
sextortion
scammer/abuser
Aaron Flores
country
United Kingdom
description
Email stating passwords and saying they have webcam footage of me
source
bitcoinabuse
Site url