Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2021 Wednesday. 04:28:16 UTC
type
ransomware
scammer/abuser
Garry Griffin
country
Netherlands
description
This is his messages: 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 $5089. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 21:16:30 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Threats to pay money or they will release personal information
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 17:28:02 UTC
type
blackmail scam
scammer/abuser
Jesse
country
Germany
description
Blackmail asking to pay $5332.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 19:58:40 UTC
type
sextortion
scammer/abuser
Douglas Howard
country
Canada
description
He says he has a video of me and he wants to be paid $5513 in Bitcoin or he will send it to my friends and family.
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 18:23:22 UTC
type
ransomware
scammer/abuser
country
United States
description
Asking for Bitcoin payment
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 13:26:30 UTC
type
blackmail scam
scammer/abuser
no name
country
Malta
description
scam, blackmail, it said that my password is compromised and is blackmailing me to send him money
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 23:03:53 UTC
type
blackmail scam
scammer/abuser
[email protected] Ronald Edwards
country
Estonia
description
Blackmail video/webcam
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 23:20:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail scam - video/webcam hack supposedly
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 13:00:37 UTC
type
blackmail scam
scammer/abuser
Justin Garcia
country
United Kingdom
description
Password apparently hacked and cameras hacked send a video to contacts
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 02:16:01 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Wants to be paid $4100 to delete fake images
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 20:46:13 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
He write me a blackmail.
source
bitcoinabuse
Site url