Cryptscam Abuse Explorer

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Wallet address
1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2021 Wednesday. 23:58:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Exact same as everyone else posting on here.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 14:31:33 UTC
type
sextortion
scammer/abuser
Nicolas Russel
country
Iceland
description
Scammer [email protected] mention a past compromised password, that he installed malware on computer, recorded intimate video and threaten to share with contracts if we don't pay $1246.
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 19:30:27 UTC
type
sextortion
scammer/abuser
Johnny Perry
country
Greece
description
I am aware *my password* 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. 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. 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. Second option would be to compensate me $1764. 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: 1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends.
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 19:29:30 UTC
type
sextortion
scammer/abuser
Jimmy Martin <[email protected]>
country
Bulgaria
description
I am aware {password quote} 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. 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 $1711. 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: 1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 11:13:48 UTC
type
sextortion
scammer/abuser
Eric Jackson <[email protected]>
country
Germany
description
says he knows one of my passwords and will send a video of me watching porn to my contacts and friends if I don't pay him
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 19:56:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent an email from Gregory Smith threatening to send revealing videos to contacts.
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 18:32:06 UTC
type
sextortion
scammer/abuser
Bruce Richardson
country
United States
description
Have password blah blah know you are watching porn give us money
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 14:59:29 UTC
type
blackmail scam
scammer/abuser
Dennis Ross • [email protected]
country
United States
description
The typical we have video of you enjoying an adult site, blah,blah,blah send me money or I'll leak the video.
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 13:58:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 20:02:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. Second option would be to compensate me $1656. 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: 1PdKHrqLw5ix13Zo3thuk9t44pSuhdqacY [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 18:32:05 UTC
type
sextortion
scammer/abuser
Gregory Robinson , [email protected]
country
Mexico
description
I am aware **PASSWORD** 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.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 19:23:58 UTC
type
sextortion
scammer/abuser
*@district-one-residences.com
country
United States
description
<Email body contains> 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 $1650. 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