Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2021 Monday. 21:24:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail/scam
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 15:26:17 UTC
type
sextortion
scammer/abuser
Johnny Howard <[email protected]>
country
Ireland
description
An excerpt from the email: 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 $2313. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 00:36:23 UTC
type
sextortion
scammer/abuser
country
United States
description
typical broken grammar threat to tell the world i look at porn...who falls for these? who would care? ugh
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 18:21:46 UTC
type
sextortion
scammer/abuser
country
United States
description
This person threatened me that if I don't pay him $6,097, he's going to send a leaked video of me watching porn to my contacts.
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 09:08:10 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
A threatening email saying that he'd hacked my account, and would send emails to all of my contacts with webcam footage of me plus pornographic material that I'd accessed (I hadn't). The only slightly alarming part was that he did have one of my passwords which has since been changed.
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 03:47:48 UTC
type
blackmail scam
scammer/abuser
Todd Ross
country
Canada
description
"I know (insert old password here) 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 $5531. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw 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. 03:04:29 UTC
type
sextortion
scammer/abuser
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 $6809. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw [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
01 February 2021 Monday. 21:40:03 UTC
type
sextortion
scammer/abuser
country
Finland
description
He wrote that unless i pay him 5k in bitcoin he will leak a video of me masturbating
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 16:31:38 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
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 $6809. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw [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 January 2021 Thursday. 22:41:12 UTC
type
ransomware
scammer/abuser
Johnny Sanders <[email protected]>
country
Poland
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? ...
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 00:30:36 UTC
type
ransomware
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 $2763. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw [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 January 2021 Thursday. 07:48:01 UTC
type
ransomware
scammer/abuser
Adam Baker <[email protected]>
country
Belgium
description
in fact, i actually placed a malware on the adult vids (adult porn) website
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 13:59:46 UTC
type
sextortion
scammer/abuser
country
United States
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 $5017. 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: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw [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. 18:00:31 UTC
type
sextortion
scammer/abuser
Terry Flores <[email protected]>
country
Brazil
description
I know XXXXXX 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 $4166. 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: 1MfhfDZdv2QXmBBZMom5ZnZzp8VVrJUENw [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