Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2021 Friday. 05:39:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Here is the exact text sent, password censored of course. https://i.imgur.com/1abayEI.png
source
bitcoinabuse
Site url
date
30 May 2021 Sunday. 04:15:24 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claims to have video/images of me in a compromised spot through computer hacking with remote desktop.
source
bitcoinabuse
Site url
date
25 May 2021 Tuesday. 02:25:45 UTC
type
ransomware
scammer/abuser
Chris Hughes <[email protected]>
country
Australia
description
Got the public leaks and using the email and passwords for ransomware
source
bitcoinabuse
Site url
date
24 May 2021 Monday. 04:11:32 UTC
type
sextortion
scammer/abuser
Gerald Martinez <Ogden @ aussiepetportraits. com
country
Austria
description
Received on May 13, 2021, just found it in my spam account! Pretending the he installed malware on my laptop that recorded me when was I supposed to watch porn. Additionally, this person got hold of one of my PW, which is actually and unfortunately correct. Original wording via copy/paste (excerpt): "Second option would be to compensate me $2790. 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). 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." Note: Abusers' email address has been separated by myself with a blank to avoid possible cancellation. It has been originally transmitted like every other email address of course.
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 12:08:01 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Pretending the he installed malware on my laptop that recorded me When was I supposed to watch porn.
source
bitcoinabuse
Site url