Cryptscam Abuse Explorer

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Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 March 2021 Sunday. 02:00:29 UTC
type
blackmail scam
scammer/abuser
Anonymous [email protected] via cpanel10wh.bkk1.cloud.z.com
country
United States
description
I am aware X* 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) website 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. I also have copies of your sex chats with an online chat mate. You have 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 your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. 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: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [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.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 21:34:43 UTC
type
blackmail scam
scammer/abuser
country
Austria
description
I am aware <oldPassword> 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) website 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. I also have copies of your sex chats with an online chat mate. You have 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 your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. 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: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it] ...
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 23:28:19 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Told me he had my all of my passwords and had webcam pictures of me. I dont own a webcam on any of my devices. He found one of my passwords from like 2015 and tried to blackmail me.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 12:38:58 UTC
type
blackmail scam
scammer/abuser
country
France
description
They try to blackmail me with an old password i used some years ago. I didn't paid a cent, I'm aware of those scams
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 20:05:56 UTC
type
ransomware
scammer/abuser
"Anonymus"[email protected]
country
France
description
Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. 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: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 10:21:12 UTC
type
sextortion
scammer/abuser
country
Poland
description
to 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 getting this email? Well, i actually placed a malware on the adult videos (pornography) website 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. I also have copies of your sex chats with an online chat mate.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 08:15:16 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
received a mail asking me to "donate" btc or he will expose all my sexual content or other privat stuff
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 17:08:37 UTC
type
ransomware
scammer/abuser
Eric Jackson
country
Canada
description
Ask to send Bitcoin to ransom the use of an old Password.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 12:31:12 UTC
type
ransomware
scammer/abuser
country
Portugal
description
Email starting with an old password of mine, usual threat of revealing bullshit porn videos
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 11:51:31 UTC
type
blackmail scam
scammer/abuser
country
Czech Republic
description
I am aware ........ is one of your pass. The email had one of my really old password (probably like 10 years old) that probably got leaked from some website. Another proof that this is fake is that I don't have a webcam and I never used a sex chat - scammer said he has both of those.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 10:46:25 UTC
type
sextortion
scammer/abuser
Remote control Desktop
country
Qatar
description
same password blackmail as others
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 09:47:12 UTC
type
ransomware
scammer/abuser
No name given
country
France
description
Told me an old account name (but no password) and requested $820 for "having fun with a pr0n site". Ok, LOL.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 03:21:24 UTC
type
sextortion
scammer/abuser
country
Romania
description
Sextortion message, sender asking for $820. First part of the header below: "ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 163.44.198.59 as permitted sender) [email protected] Return-Path: <[email protected]> Received: from cpanel10wh.bkk1.cloud.z.com (cpanel10wh.bkk1.cloud.z.com. [163.44.198.59]) by mx.google.com with ESMTPS id g16si16500767pgi.471.2021.03.01.06.19.09"
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:50:14 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Sent an email to me saying they have my passwords (and they "proved" it with an old password I used to have that leaked from LinkedIn). They said they hacked my computer and recorded a video of me and they will send it to my facebook and email contacts if I dont send them $820 in BTC. It's a scam, don't send any money to these people.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:05:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical "I am aware that $password is one of your passwords and that you were on a porn site, I have recordings etc." scam emails.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 14:44:27 UTC
type
blackmail scam
scammer/abuser
cpanel10wh.bkk1.cloud.z.com
country
Germany
description
Unknown person. Sent me this spam email. "s 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) website 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. I also have copies of your sex chats with an online chat mate. You have 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 your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. 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: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 08:43:18 UTC
type
sextortion
scammer/abuser
country
Malta
description
Typical sextortion email : "I am aware that XXXXX is your password"
source
bitcoinabuse
Site url