Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 13:26:25 UTC
type
sextortion
scammer/abuser
Donald Reed [email protected]
country
Hungary
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 $4516. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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
02 January 2021 Saturday. 23:54:15 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail email
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 15:29:32 UTC
type
sextortion
scammer/abuser
country
Colombia
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 $4385. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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
02 January 2021 Saturday. 15:28:49 UTC
type
sextortion
scammer/abuser
country
Colombia
description
I know Juanse234 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 $4385. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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
02 January 2021 Saturday. 11:29:46 UTC
type
sextortion
scammer/abuser
country
Algeria
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 $4526. 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: 1NjtfDEsNkj2bRavPnCQC6bAJpfwvLxM3B [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 cannot 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 December 2020 Monday. 17:22:46 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
demanded $2715 for threatening leakage of “hacked” webcam footage
source
bitcoinabuse
Site url
date
26 December 2020 Saturday. 06:29:03 UTC
type
ransomware
scammer/abuser
country
India
description
targets MDCOMPUTERS.IN breached database emails nothing new.
source
bitcoinabuse
Site url
date
24 December 2020 Thursday. 03:09:07 UTC
type
blackmail scam
scammer/abuser
Bruce Simmons <[email protected]>
country
United States
description
I was sent an email demanding that I pay them $2795 or they are going to send my email and Facebook contacts my private sensitive information to cause harm to personal and professional life.
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 13:42:20 UTC
type
sextortion
scammer/abuser
Ryan Simmons <[email protected]>
country
Canada
description
Says he hacked my account, got all my contact information, and recorded me watching porn. Threatens to send video recording to all my contacts, that he's using a hacked e-mail account that cannot be traced back to him.
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 18:25:07 UTC
type
sextortion
scammer/abuser
Daniel Stewart <[email protected]>
country
Hungary
description
I know XXXX is your password pay me, or i will leak this video.
source
bitcoinabuse
Site url
date
18 December 2020 Friday. 15:37:04 UTC
type
sextortion
scammer/abuser
Ernest Robinson <[email protected]>
country
Mexico
description
An email saying that it has a video of me watching porn and that I had to pay like $2,000 to get it deleted.
source
bitcoinabuse
Site url
date
16 December 2020 Wednesday. 10:31:18 UTC
type
sextortion
scammer/abuser
country
Philippines
description
Emails you an old password, says he has videos of you watching porn. Asked for $2511 or he threatens to release the video to 8 of your family/friends
source
bitcoinabuse
Site url
date
15 December 2020 Tuesday. 01:54:56 UTC
type
sextortion
scammer/abuser
Jeremy Ross [email protected]
country
Philippines
description
Pay the amount of $1802 for deleting the videos his referring to
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 22:29:39 UTC
type
sextortion
scammer/abuser
country
Sweden
description
Emails a password that you use, saying he has a video of you masturbaiting and then wants you to send money to this address.
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 07:50:12 UTC
type
ransomware
scammer/abuser
Jack Roberts <[email protected]>
country
Slovenia
description
The standard "I know that XXX is your password.."
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 00:06:14 UTC
type
sextortion
scammer/abuser
Joshua Flores <[email protected]>
country
Peru
description
Also a threat to send videos of me to fb/messenger contact if i dont pay whole $1093 to this bitcoin adress. Got the email on nov 30th, 2020 at 14:45
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 20:41:10 UTC
type
sextortion
scammer/abuser
Nicholas Walker <[email protected]>
country
United States
description
threat to release sextape unless $1041 is sent to this address
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 16:51:53 UTC
type
sextortion
scammer/abuser
country
United States
description
Demanded $2054 or would release details of porn viewing to contacts.
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 03:41:30 UTC
type
other
scammer/abuser
Ronald Flores [email protected]
country
New Zealand
description
blackmail, asking for $4012 of bitcoin otherwise "captured videos" will be sent to contacts
source
bitcoinabuse
Site url