Cryptscam Abuse Explorer

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Wallet address
1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2021 Wednesday. 14:25:06 UTC
type
blackmail scam
scammer/abuser
Matthew Turner - [email protected]
country
India
description
Placed a malware on adult videos (pornography) web-site. When I was watching video clips my web browser worked as a Remote Control Desktop with a key logger which provided accessibility to my screen and webcam and the software collected contact details from messenger Facebook as well as email. After that a video was created and 1st part displays video I was viewing and then second part is a recording of my web cam. I have to pay $5947 or my video will be sent to all my contacts
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 14:24:17 UTC
type
sextortion
scammer/abuser
Patrick Taylor <[email protected]
country
Pakistan
description
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
16 February 2021 Tuesday. 23:18:38 UTC
type
ransomware
scammer/abuser
Chris Carter; [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 $5254. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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 February 2021 Monday. 22:53:51 UTC
type
sextortion
scammer/abuser
Harold Adams <[email protected]>
country
United Kingdom
description
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 $6843. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
14 February 2021 Sunday. 08:32:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Email content: 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 $5078. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
12 February 2021 Friday. 21:59:08 UTC
type
sextortion
scammer/abuser
Wayne Sanchez <[email protected]>
country
United States
description
I know XXXXXXXXXXXX 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 $5160. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
08 February 2021 Monday. 16:47:12 UTC
type
blackmail scam
scammer/abuser
David Wood
country
New Zealand
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 $5628. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
04 February 2021 Thursday. 19:23:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Full text: 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 $5798. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
03 February 2021 Wednesday. 17:22:24 UTC
type
ransomware
scammer/abuser
Larry Patterson <[email protected]>
country
United States
description
Same extortion listed by others. 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.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 13:28:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
I know XYZXYZ is one of your password on day of hack.. Lets get directly to the point.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 22:47:09 UTC
type
blackmail scam
scammer/abuser
Jason Simmons
country
Canada
description
The abuser claims to have placed malware on a video from an adult porn website that I was watching. When I was viewing videos, they claim that my browser started out operating as an RDP and having a key logger, which provided them with accessibility to my display and webcam. They claim that the malware obtained every one of my contacts from my Messenger, FB, as well as my email account. They also claim to have a double-screen video of me watching the porn video and the porn itself. They claim that the best solution would be to pay them $5429 in bitcoin. They claim that the email they sent this to was also hacked, so I cannot go to the law about it. They say that if I don't pay them, they will send the video recording to my 8 friends. All BULLSHIT.
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 03:20:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know xxxxxxxxxxxxxxxxxxxx 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 $5511. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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 January 2021 Thursday. 19:34:40 UTC
type
sextortion
scammer/abuser
Benjamin Wood
country
France
description
Sent an email with one of my passwords on it saying he hacked me watching porn and filmed through my webcam, trying to make me pay 5555 dollars in bitcoin.
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 21:52:04 UTC
type
blackmail scam
scammer/abuser
Louis Hernandez
country
United States
description
Threatening to blackmail and take money from me.
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 23:15:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
The usual sextortion scam.
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 20:02:50 UTC
type
blackmail scam
scammer/abuser
Lil
country
Slovakia
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 $5895. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC 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. t's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 16:50:35 UTC
type
sextortion
scammer/abuser
Jimmy Ramirez <[email protected]>
country
United States
description
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 $5336. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 04:11:05 UTC
type
ransomware
scammer/abuser
Walter Perez <[email protected]>
country
United States
description
I know xxxxxxxxxxxxxxxxxxxxx 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 $4224. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
04 January 2021 Monday. 17:12:33 UTC
type
blackmail scam
scammer/abuser
Juan Garcia <[email protected]>
country
Canada
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 $4118. 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: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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