Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 August 2021 Friday. 01:37:04 UTC
type
ransomware
scammer/abuser
No idea.
country
Australia
description
Using old password to try and blackmail.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 19:25:37 UTC
type
sextortion
scammer/abuser
country
Latvia
description
Found this in my e-mail spam folder: "Lets get directly to the point. Yeah it's me final CALL !, I know XXXXX is one of your password on day of hack.. 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 $2630. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [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). ...."
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 16:38:53 UTC
type
sextortion
scammer/abuser
country
Argentina
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 $2631. 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: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [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
25 July 2021 Sunday. 21:25:30 UTC
type
ransomware
scammer/abuser
Extortion
country
United States
description
Wanted me to give them Bitcoin for an old password they had.
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 18:27:51 UTC
type
blackmail scam
scammer/abuser
country
Israel
description
Claiming to know an old password, demanding money.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 07:48:37 UTC
type
ransomware
scammer/abuser
country
New Zealand
description
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 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 $2656. 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: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [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;
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 15:31:00 UTC
type
sextortion
scammer/abuser
country
Pakistan
description
Mail goes like this ( 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 $2891.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 16:09:11 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
attempting to scam me using old passwords
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:24:11 UTC
type
blackmail scam
scammer/abuser
Jose Perry [email protected]
country
Netherlands
description
typical blackmail email scam using old passwords
source
bitcoinabuse
Site url