Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2021 Monday. 12:47:08 UTC
type
blackmail scam
scammer/abuser
Jeffrey Torres <[email protected]>
country
Belgium
description
Received: from Poole.couplesoftx.com ([197.8.191.112]) by mx.google.com with SMTP id a17si25447728wrm.551.2021.07.20.01.42.07 for <x>; Tue, 20 Jul 2021 01:42:07 -0700 (PDT)
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 22:09:07 UTC
type
sextortion
scammer/abuser
Adam Alans
country
Netherlands
description
received an email with an old password i used and threatened to have a screen recording of me?? anyways,,,
source
bitcoinabuse
Site url
date
07 July 2021 Wednesday. 17:22:32 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Webcam blackmail scam
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 15:08:29 UTC
type
sextortion
scammer/abuser
Ballcock Dickfag
country
Ukraine
description
Our dad taught us not to be ashamed of our dicks. Especially since they're such good size and all
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 23:41:12 UTC
type
blackmail scam
scammer/abuser
Edward Bailey <[email protected]>
country
United States
description
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) web-site 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. You get 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 contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5789. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. 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: 1AKCpBBJjovzmWZwkPpjTh4VoMj19nTS7t [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 12:24:07 UTC
type
blackmail scam
scammer/abuser
Alan Green - [email protected]
country
France
description
Hello, I am reporting a phishing email that I received today. Regards,
source
bitcoinabuse
Site url
date
04 June 2021 Friday. 15:27:56 UTC
type
blackmail scam
scammer/abuser
Sean Kelly ([email protected])
country
United States
description
Subject name of the spam email is one of your real passwords you've used. Do not open the spam mail unless through OriginalMessage with scripts disabled as it appears to be laced with HTML snippets throughout with a non-standard encoding. The mail claims to have installed malware while you browsed an adult website, giving access to a keylogger and your screen, and that they have access to a log of your screen and webcam while using the adult website. They threaten to show the video of your screen and webcam to all your contacts that they claim to have sniffed from their malware, and offer a transaction at this bitcoin address of just under $3,000 to destroy the contents of the video and stop messaging you. If you ask for proof they say they will show all the video contents to all of your contacts, and that it is non-negotiable. This is most likely a bluff as I do not have a webcam, and this is intended to scare someone after compromising an old account and using their mail address to send them spam.
source
bitcoinabuse
Site url