Cryptscam Abuse Explorer

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Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 August 2020 Sunday. 15:25:14 UTC
type
sextortion
scammer/abuser
Roger Jenkins <[email protected]>
country
Germany
description
Wants money with the same generic email.
source
bitcoinabuse
Site url
date
31 July 2020 Friday. 16:15:59 UTC
type
sextortion
scammer/abuser
Spoofed name & email
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 $1093. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
31 July 2020 Friday. 13:17:52 UTC
type
blackmail scam
scammer/abuser
country
Guernsey
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 $1085. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 09:14:18 UTC
type
sextortion
scammer/abuser
Stephen Foster(Alias)
country
South Africa
description
Stephen Foster <[email protected]> (Senders Email)
source
bitcoinabuse
Site url
date
27 July 2020 Monday. 07:06:18 UTC
type
sextortion
scammer/abuser
Howard Perez <[email protected]>
country
Norway
description
Wants me to pay 1081USD for alleged pornwatching
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 18:51:50 UTC
type
sextortion
scammer/abuser
Roy Murphy
country
Austria
description
Wants me to pay 1092$, claims to have video of me watching porn
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 18:05:15 UTC
type
blackmail scam
scammer/abuser
RDP
country
United Kingdom
description
Said he had footage of me watching porn
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 14:33:09 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
know 59mile 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 $1026. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
22 July 2020 Wednesday. 14:54:32 UTC
type
sextortion
scammer/abuser
Timothy jones
country
United Kingdom
description
Email used to contact me [email protected]
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 19:27:10 UTC
type
sextortion
scammer/abuser
country
Poland
description
Wants money and is using a password present in some leak as a proof you are hacked
source
bitcoinabuse
Site url
date
20 July 2020 Monday. 16:25:42 UTC
type
sextortion
scammer/abuser
country
Spain
description
Wants money or will post a video of me.
source
bitcoinabuse
Site url
date
20 July 2020 Monday. 10:40:23 UTC
type
blackmail scam
scammer/abuser
Mark Lopez
country
Netherlands
description
Claims to have my password and Facebook account, even tho I don't even have a Facebook account. Wants $1002USD else he will send a video of me watching certain vids to 8 friends on Facebook...
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 18:21:35 UTC
type
sextortion
scammer/abuser
Michael Henderson <[email protected]>
country
Italy
description
Claims to know my password, obtained from a list off a pwnd website, asks 1040 USD in bitcoins
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 11:13:44 UTC
type
sextortion
scammer/abuser
Henry Walker
country
Thailand
description
Sextortion, claims to have my password and already installed malware in my computer. Demand $1017 otherwise will release clip of me to contacts.
source
bitcoinabuse
Site url
date
14 July 2020 Tuesday. 11:02:06 UTC
type
blackmail scam
scammer/abuser
country
Luxembourg
description
Claims is able to send some video to all the contacts if a payment of $1043 in BTC equivalent.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 16:47:30 UTC
type
blackmail scam
scammer/abuser
'Carlos Ward' [email protected]
country
United States
description
broken english spam email w/ threats to send hacked videos to facebook and other contacts
source
bitcoinabuse
Site url