Cryptscam Abuse Explorer

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Wallet address
1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2021 Thursday. 08:06:22 UTC
type
blackmail scam
scammer/abuser
Stephen Foster
country
Indonesia
description
he sent me an email asking for 6000 usd, and he can't even get my old password correct. that poor guy 😭
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 13:20:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
sends email demanding money for webcam videos
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 12:38:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Scam. Ahaha, tell me he has my password and so more... No pay.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 15:42:11 UTC
type
sextortion
scammer/abuser
Billy Jenkins
country
Italy
description
I know XXXXXXXXXXX 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 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 $1046. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
17 October 2020 Saturday. 22:06:22 UTC
type
blackmail scam
scammer/abuser
103.85.230.8
country
Spain
description
Threatens to make public a video recorded through the webcam containing nudity unless we pay $1000 to this bitcoin account. This is a scam, no such video exists. The received email shows an old password used many years ago, probably copied from an old data breach.
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 18:06:36 UTC
type
sextortion
scammer/abuser
Ernest Jackson [email protected]
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 $1081. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
07 October 2020 Wednesday. 20:02:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Extortion email using old passwords from security leaks.
source
bitcoinabuse
Site url
date
04 October 2020 Sunday. 00:25:04 UTC
type
sextortion
scammer/abuser
DONT PAY THE IDIOT SCAMMER
country
United States
description
LOSER... FAKE NEWS. I know OLDPASSWORD 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 $1049. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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.
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 04:03:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Attempting to blackmail me with webcam evidence of looking at porn. I don’t watch porn or have a camera.
source
bitcoinabuse
Site url
date
22 August 2020 Saturday. 12:57:13 UTC
type
ransomware
scammer/abuser
I GOT YOUR PASSWORD
country
India
description
Got a blackmail email to pay approx 1000 uSD
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 02:10:23 UTC
type
sextortion
scammer/abuser
unknown
country
Portugal
description
Hi, I have received several emails from you saying you got my password, facebook, contacts and whatsoever because I watched some porn. For all the times I got this message from you I looked up your bitcoin address on https://www.bitcoinabuse.com and I always saw your total received amount as 0. Instead of giving you money, all I see people doing is reporting your address over and over again. So, this really puzzles me why you are spending so much time and effort in sending all those spam messages in something that is not paying you anything back? I have also done hacking (I don't consider myself a hacker though, but some do) and the difference from me to you is that I don't find any pleasure in contributing negatively to the world by spamming and thinking only in self profit. I dedicate my time to building stuff that is also useful for other people, that improves their quality of life. For example, some time ago I built a home system that I used to trigger the red light on the traffic when I saw someone speeding. I certainly am attacking the system and the privacy of the driver, but I am contributing well (in my vision) to society. I am not just doing hacking with the sole purpose of wealthiness, I have moral and I invite you to do the same. If I were you, instead of trying to extort incautious people just because you found out their email along with a password, it would be quite honorable for you to just send them an email informing that their info has leaked and it available to other hackers the same way as it is for you, and recommend people to change their passwords. Many people would thank you and recognize your noble attitude, which alone might actually give you the public recognition that you wish for. And if that was not enough for you, that you could add a little sentence saying if you feel like thanking me further, you can make a donation of your desire to my account. Thinking like that would make you such a better person...
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 01:23:53 UTC
type
blackmail scam
scammer/abuser
Jimmy Lewis <[email protected]>
country
Portugal
description
I know XXXXXXX 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 $1045. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
15 August 2020 Saturday. 12:24:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
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 $1058. 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: 1JFYdq9QQJYUih6YmP2aHtU82RkLewHZ5Q [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
13 August 2020 Thursday. 19:37:15 UTC
type
sextortion
scammer/abuser
Randy Griffin <[email protected]>
country
Hungary
description
Randy Griffin <[email protected]>
source
bitcoinabuse
Site url