Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1JbC5QKzrGsVtWUtahEn5gNSGmALCnh3Rm
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2021 Thursday. 16:09:23 UTC
type
blackmail scam
scammer/abuser
Chris Gray ([email protected])
country
United States
description
As others have shared, extortion attempt based on alleged adult video and claiming to have access to a password.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 21:53:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Claiming to have other people's passwords and sexual videos of them. Trying to scam people for Bitcoin
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 17:17:37 UTC
type
blackmail scam
scammer/abuser
blackmail email
country
United States
description
I am aware wWlTje 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. 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 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 $5778. Lets refer to it as a donation.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: 1JbC5QKzrGsVtWUtahEn5gNSGmALCnh3Rm [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.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 04:11:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Macao
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. 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 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 $5752. 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).
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:30:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I am aware x 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. You get two different options. Why dont we take a look at the options in details: ................
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 15:23:57 UTC
type
blackmail scam
scammer/abuser
Billy Hall, [email protected]
country
Norway
description
Claiming to have other people's passwords and sexual videos of them. Trying to scam people for more than $5000.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 13:49:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am aware xxxxxxxxx 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? (claim to have placed malware and recorded info) You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail.... Second option would be to compensate me $5833. 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: 1JbC5QKzrGsVtWUtahEn5gNSGmALCnh3Rm [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 17 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
03 June 2021 Thursday. 15:11:08 UTC
type
blackmail scam
scammer/abuser
Random person
country
Mexico
description
Trying to get some bitcoin because they "have" my password...
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 00:53:50 UTC
type
blackmail scam
scammer/abuser
Steven Garcia
country
United States
description
Stole an actual password and making threats unless send them bitcoin $
source
bitcoinabuse
Site url
date
01 June 2021 Tuesday. 04:36:21 UTC
type
blackmail scam
scammer/abuser
Earl Bailey [email protected]
country
United States
description
I am aware XXXXXXXXX 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. 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 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 $2833. 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: 1JbC5QKzrGsVtWUtahEn5gNSGmALCnh3Rm [case sensitive copy and paste it]
source
bitcoinabuse
Site url