Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 December 2021 Thursday. 08:55:26 UTC
type
ransomware
scammer/abuser
RDP
country
United States
description
I know xxxxxx... 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 $2728. 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: 12e6BqShugsRRNeCJmtQdEWhhAWFrGWP9i [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
06 December 2021 Monday. 07:21:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
05 December 2021 Sunday. 18:31:15 UTC
type
ransomware
scammer/abuser
country
Bangladesh
description
From this mail address, they want 2776 usd pay them to this btc address!
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 18:41:37 UTC
type
blackmail scam
scammer/abuser
Robert reed
country
Finland
description
Password leak based blackmail
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 10:24:22 UTC
type
blackmail scam
scammer/abuser
country
Austria
description
Said he recorded me masturbating and sent one of my passwords from a data leak.
source
bitcoinabuse
Site url
date
27 November 2021 Saturday. 19:01:39 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 01:13:23 UTC
type
sextortion
scammer/abuser
country
Colombia
description
Asking for BTC o the will send something to my contacts
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 18:05:43 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Saying they got my password (that's a very old one ... coming from an old breach)... and so that they film me having sex/looking at adult website... scamming... asking for >2000$ in BTC.
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 06:11:40 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
they got me good fellas, another password hack email, digging through old data breaches for crappy passwords to blackmail you with.
source
bitcoinabuse
Site url
date
02 November 2021 Tuesday. 11:14:08 UTC
type
sextortion
scammer/abuser
country
United States
description
Standard script, asking for $2790
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 14:58:06 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
Run of the mill empty threats claiming to have gained access to my device with no evidence of such a thing.
source
bitcoinabuse
Site url