Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2021 Sunday. 13:01:03 UTC
type
blackmail scam
scammer/abuser
email spam
country
India
description
same blackmail message as reported by other using a very old leaked password.
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 16:46:54 UTC
type
ransomware
scammer/abuser
Wayne Cox
country
Australia
description
I am aware xxxxx 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.
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 11:02:50 UTC
type
blackmail scam
scammer/abuser
Arthur Bell [email protected]
country
Saudi Arabia
description
Exact same text as shared in the previous report
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 22:36:57 UTC
type
blackmail scam
scammer/abuser
Chris Carter
country
Denmark
description
Typical blackmailer, who says they have a video of me, when they actually don’t have one.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 01:11:38 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Typical bitcoin blackmail scam with one of my very old and unused passwords.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 13:25:55 UTC
type
blackmail scam
scammer/abuser
Todd Hughes <[email protected]>
country
South Africa
description
I am aware xxxx is one of your pass. 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 $1773. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You will make the payment through Bitcoin Bitcoin address to send to: 1AqPUcWJsvmFHwxYbY7zZrmfAUkF7mbH81 [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 20:52:29 UTC
type
ransomware
scammer/abuser
Jesse Cooper
country
United Kingdom
description
Blackmail/extortion attempt
source
bitcoinabuse
Site url