Cryptscam Abuse Explorer

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Report number
40
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 July 2020 Wednesday. 14:52:08 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Bit coin blackmail attempt
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 21:16:15 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
Says he cracked my devices and apparently i watched porn and he got my contacts and files. And ive to pay 500 USD to have them delete everything.
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 02:25:27 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Wanting me to send money to your site along with threats
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 19:17:21 UTC
type
sextortion
scammer/abuser
JohnDoe
country
United States
description
Same as everyone else. Wanted 500 bucks lol. Noob scriptbaby.
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 15:42:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Wanted me to pay money in exchange of not showing me jacking off my little mushroom to gay midget porn
source
bitcoinabuse
Site url
date
13 June 2020 Saturday. 13:38:51 UTC
type
sextortion
scammer/abuser
Myrilla Barsotti <[email protected]>
country
United States
description
Extortion. $2000 in bitcoin for someting that doesn't exist.
source
bitcoinabuse
Site url
date
01 June 2020 Monday. 20:26:00 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Send scam email - saying he planted something in my computer after tracking some porn etc and demanded 1000 in bitcoin.
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 09:44:26 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Said had pictures and a video of me, wanted 1k to delete the video.
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 01:11:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
claims to have a video of me watching porn lol
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 09:12:10 UTC
type
blackmail scam
scammer/abuser
country
Norway
description
Claimed to have gained pornographic Images of me And charging money for it.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 19:11:35 UTC
type
blackmail scam
country
United States
description
Long email with actual details threatening about sending video of myself and contacts if I don’t submit $2k within 5 days. Thing is we all use webcam covers so there’s nothing to extort about.annoying af
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 15:27:21 UTC
type
sextortion
scammer/abuser
country
United States
description
Request for $2000 in 5 days, or $30000 after.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 14:48:59 UTC
type
sextortion
scammer/abuser
country
Spain
description
They want me to send money or else they threaten to send to my contacts a private video of mine
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 18:04:51 UTC
type
blackmail scam
scammer/abuser
bil​ling-prob​[email protected]​​ <[email protected]>
country
United States
description
2nd phishing attempt to get bitcoin out of me. Claims they have hacked my "devices" and that they have the contents of my "devices" on a "remote server."
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 01:45:43 UTC
type
blackmail scam
scammer/abuser
Amazon delivery support
country
Portugal
description
Address may appear as "1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK".
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 01:43:27 UTC
type
ransomware
scammer/abuser
country
United States
description
Sexual video
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 19:50:59 UTC
type
blackmail scam
scammer/abuser
bil​ling-prob​[email protected]​​ <[email protected]>
country
United States
description
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha. . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcoin" in Google) Make a deposit to your wallet. After the, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of the address to get valid address) Important: You have 5 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording all your contacts including relatives, coworkers , Youtube Premium, Nexflix, Amazon Prime, Forum and all contacts. Having said that, if I receive payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours my responding to this message. If you pain in time is out you will get Penalty every 1 day is 1000$. Example if you pay in 30 days must pay #30000 USD united states dollars covert to BTC bitcoin.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 00:44:54 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Scam email claiming he planted a trojan and got all my contacts, usernames and passwords, then filmed me while I was visiting a porn site, and will send video to all of my contacts unless I pay him $2000 in bitcoin.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:23:39 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Usual sextortion
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:01:08 UTC
type
sextortion
scammer/abuser
country
Germany
description
Some fake email about pornsites, webcam vids and demanding payments. amateur scam
source
bitcoinabuse
Site url