Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2020 Thursday. 15:52:45 UTC
type
ransomware
scammer/abuser
Ronald Taylor<[email protected]>
country
Sri Lanka
description
scam blackmail
source
bitcoinabuse
Site url
date
04 November 2020 Wednesday. 19:32:30 UTC
type
blackmail scam
scammer/abuser
Ronald Taylor
country
Portugal
description
Sex scam, got hold of my old password
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 17:16:14 UTC
type
ransomware
scammer/abuser
Randy Cooper <[email protected]>
country
United Kingdom
description
They said the email was spoofed btw porn/webcam blackmail (ironic as I don't have a webcam!) They wanted me to send $1020 (an odd amount..)
source
bitcoinabuse
Site url
date
08 October 2020 Thursday. 18:20:26 UTC
type
sextortion
scammer/abuser
Kevin Coleman ([email protected])
country
United States
description
It's the same thing everyone else described: I received an email saying that videos of me watching porn would be sent to my friends via email and social media if I didn't pay up. The email referred to an old password that I haven't used in ages.
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 08:39:19 UTC
type
sextortion
scammer/abuser
Dennis Hughes <[email protected]>
country
Spain
description
sextortion scam email
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 17:21:03 UTC
type
blackmail scam
scammer/abuser
Shawn Sanchez [email protected]
country
Canada
description
Said he knew my password but used a very old one. Sent the following email: 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 $1032. 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: 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M [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
18 September 2020 Friday. 10:44:02 UTC
type
sextortion
scammer/abuser
country
Spain
description
Claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 23:28:52 UTC
type
blackmail scam
scammer/abuser
Jonathan Kelly - [email protected] (sender claims email is a hacked account)
country
Netherlands
description
online blackmail scam - claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 23:03:25 UTC
type
blackmail scam
scammer/abuser
[email protected] (sender claimed this was a hacked email)
country
United States
description
same scam as previous posters; threatens with old hacked password, hacked videos, will expose you and your info to everyone, etc...
source
bitcoinabuse
Site url
date
23 August 2020 Sunday. 10:21:04 UTC
type
blackmail scam
scammer/abuser
Ernest Robinson <[email protected]>
country
Hungary
description
Common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 17:05:31 UTC
type
blackmail scam
scammer/abuser
Carlos Lee; email address (likely spoofed): [email protected]
country
United States
description
Based on my basic research, the email i received seems to be common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends unless I pay money to their bitcoin address
source
bitcoinabuse
Site url