Cryptscam Abuse Explorer

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Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2019 Friday. 08:08:05 UTC
type
blackmail scam
scammer/abuser
country
United States
description
If you want to prevent this, transfer the amount of $623 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BjwdihWXQQYYpFtCWo94V63MxEVnAz9nb After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 14:09:31 UTC
type
ransomware
scammer/abuser
country
Canada
description
A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $636 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work.
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 08:14:58 UTC
type
blackmail scam
scammer/abuser
[email protected] (most likely auto-generated)
country
Sweden
description
Some months ago I hacked your OS and got full access to your account But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-history for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ... And so on. I don't even have a webcam.
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 12:39:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claims to have video that will be distributed to all email contacts and social media contacts if I don't pay $666 in 48 hours. Malware, can track changed passwords, blah blah blah.
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 08:50:49 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Claims to have hacked my router and have a snapshot of my data and pictures of me. Wants me to pay $581.
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 07:42:25 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
usual guff - subject line is "Are not you ashamed?" Nice to see the balance of the bitcoin wallet is 0.00BTC
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 01:14:51 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Blackmail about some video of me but i don't have a webcam...
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 16:52:35 UTC
type
blackmail scam
scammer/abuser
another one
country
Germany
description
The usual "I hacked your computer and have a PROOF how you sodomized your german shepheard bla bla I suck bla I claim 1000 things with not a single proof bla I live in my mums basement and have no girlfriend blah."
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 12:54:58 UTC
type
ransomware
scammer/abuser
PALOMA NIETO MARQUEZ INFANTE <[email protected]>
country
Tunisia
description
This means that I can see everything on your screen, . . . . * I also have access to all your contacts and all your correspondence from e-mail and messangers. * Why your antivirus did not detect my malware? * Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . .* With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. * If you want to prevent this, transfer the amount of $609 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). * My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR * After receiving the payment, I will delete the video and you will never hear me again. * I give you 48 hours to pay. . . . * Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. . . . * Bye!
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 07:25:59 UTC
type
blackmail scam
scammer/abuser
[email protected] (probably spoofed)
country
Germany
description
Hello! I am a hacker who has access to your operating system....If you want to prevent this, transfer the amount of $725...If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 05:14:23 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Usual rubbish about having video from webcam etc, weird thing is looking at the message raw source there was no mention of my email address that picked up the massage, no idea how this ended up in my inbox
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 23:47:49 UTC
type
ransomware
scammer/abuser
country
United States
description
Porn viewing extortion e-mail, following the standard format. Looks to be using e-mail and cracked password from a couple year old hack of cheapassgamer.com in my case.
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 20:10:21 UTC
type
ransomware
scammer/abuser
country
Germany
description
- Part of Spammail - Hi! I am a hacker who has access to your OS. I also have full access to your acc: At the time of hacking your acc([email protected]) had this pass: tbagwell1 You can say: this is my, but old pass! Or: I can change my pass at any time! ... If you want to prevent this, transfer the amount of $688 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. ... If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 12:22:46 UTC
type
blackmail scam
scammer/abuser
Found in spam email
country
United Kingdom
description
Tried to extort $700 via email, saying in broken English that my device had been hacked and they wanted the money so they wouldn't release my browser history.
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 01:08:21 UTC
type
sextortion
scammer/abuser
zhe zhao <[email protected]>
country
United Kingdom
description
claimed to have hacked computer & had photos of me on adult sites
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 21:58:13 UTC
type
blackmail scam
scammer/abuser
Tara Cofer <[email protected]>
country
Mexico
description
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 19:42:39 UTC
type
blackmail scam
scammer/abuser
Fuer snowman
country
Brazil
description
Says them hacked my pc
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 11:38:57 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
source
bitcoinabuse
Site url