Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 12:27:44 UTC
type
ransomware
scammer/abuser
"Eric Flores"
country
Czech Republic
description
This is what I got: 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. 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 $1771. 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: 1MpYzXLvMpVnTJ5gUgHTNdJ9SoTUT8YXsn
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 22:47:32 UTC
type
sextortion
scammer/abuser
Lawrence Phillips [email protected]
country
United States
description
Obvious BS they presented a password associated with my email address that was leaked ages ago in the adobe breach and claim to have access to my system via remote desktop for which they have video of me viewing porn. They hope to receive $1769 or else they'll send it to my 16 friends (oddly specific, and very optimistic -- I have 0 friends, that's how I knew it was a scam)
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 11:56:36 UTC
type
blackmail scam
scammer/abuser
[email protected] John Martin.
country
Germany
description
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 $1705. 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.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 23:20:28 UTC
type
blackmail scam
scammer/abuser
Bobby Garcia - [email protected]
country
Nigeria
description
This is the shit he sent me: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 receiving 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 $1773. 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: 1MpYzXLvMpVnTJ5gUgHTNdJ9SoTUT8YXsn [case sensitive copy and paste it].
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 10:20:30 UTC
type
blackmail scam
scammer/abuser
Samuel Bryant • [email protected]
country
Estonia
description
The regular "i have your password, and got webcam footage"
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 19:04:16 UTC
type
sextortion
scammer/abuser
Nicholas Brooks
country
United States
description
Provided an old password of mine and said he had video evidence of me masturbating to porn. Requested $1715 to delete the video or he would send it to my contact list.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 08:54:56 UTC
type
blackmail scam
scammer/abuser
Wayne Perry ([email protected])
country
Hungary
description
The scammer says he "placed a malware" on a porn site that acted as a keylogger and also took pictures of me via my webcam, but in exchange for some $ he will erase an alleged video of me watching porn. Don't get fooled by this lowlife.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 13:09:56 UTC
type
blackmail scam
scammer/abuser
Shawn Sanchez
country
Singapore
description
Some loser asking for money so he’d delete a video of you supposedly watching porn. (Strange concept, really) Anyway, consistently bad grammar and awkward phrasing. I’d consider English lessons if I were the scammer, just a suggestion though! :)
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 03:15:55 UTC
type
ransomware
scammer/abuser
jerry lopez
country
Singapore
description
typical ransomware scam. old password data breach.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 12:04:50 UTC
type
ransomware
scammer/abuser
Kevin Coleman ([email protected])
country
United States
description
web cam/porn ransom for $1457
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 01:43:28 UTC
type
blackmail scam
scammer/abuser
Wilson.tyson-james.com (cgn-pool-185-16-137-183.tis-dialog.ru. [185.16.137.183])
country
Finland
description
webcam masturbation scam email, asks for $1624 ;)
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 15:58:14 UTC
type
blackmail scam
scammer/abuser
Aaron Brooks
country
Netherlands
description
Scammer has identified an old password of mine, falsely claims to have used spyware to record webcam footage of me visiting a porn website, wants $4000.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 02:39:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
standard webcam masturbation scam email
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 11:51:32 UTC
type
blackmail scam
scammer/abuser
Bobby Hughes <[email protected]
country
United Kingdom
description
said had video of me watching porn and to pay $1274
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 21:25:01 UTC
type
blackmail scam
scammer/abuser
Anthony Brooks
country
Serbia
description
The abuser sent me my password which I don't use any more and said he has a video of me watching pornography and that he will share it with my friends and family. He said that I need to pay him $1627 in bitcoin and that he will delete the video as soon as he recieves money.
source
bitcoinabuse
Site url