Cryptscam Abuse Explorer

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Report number
38
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 04:17:23 UTC
type
ransomware
scammer/abuser
Ransomware
country
France
description
Ask for money again, answer yes
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 07:30:52 UTC
type
blackmail scam
scammer/abuser
Juan Rivera
country
United States
description
I setup а malwаre оn the аdult vids (pоrno) web-sitе and guеss whаt, yоu visited this site to have fun (yоu knоw what I mеаn). While уou wеre wаtching vidеоs, your intеrnеt brо​wsеr startеd out functioning аs а RDP (Remote Cоntrol) hаving а kеylоggеr whiсh gаve me асcеssibilitу tо yоur scrееn аnd web саm. aftеr thаt, my software prоgram оbtained аll оf уоur cоntacts and filеs.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 12:04:42 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Another example with the same message, trying to blackmail the recipient into paying money to the bitcoin address included in the email.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:44:11 UTC
type
ransomware
scammer/abuser
Lance Grenier <[email protected]gassi.ooo>
country
Canada
description
Your fаmilу сounts on yоur intelligеnсе ; ( SEL ) from vps with thе numbеr:3161 ________________________________________
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 18:57:29 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
claimed I visited a porn site and had video proof tried to extort for bit coins
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 08:34:24 UTC
type
ransomware
scammer/abuser
not known
country
United Kingdom
description
asked me for money - my question is why do other get a better deal !! - asked me $695 lol
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 01:14:22 UTC
type
blackmail scam
scammer/abuser
i do not know who the abuser is
country
United States
description
blackmail for bitcoin
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:11:14 UTC
type
blackmail scam
scammer/abuser
Same old stuff...
country
United States
description
Wants $595 this time. Do they just type whatever numbers their fingers hit? This subject says: account sloonkclev.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:04:15 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
190124 - 1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:57:21 UTC
type
blackmail scam
scammer/abuser
Eileen Ferreira <[email protected]>
country
United States
description
says they created a video and will send it to my contacts unless I send them bitcoin
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:48:00 UTC
type
blackmail scam
scammer/abuser
Ciphi-national-news <[email protected]eshmeat.ooo>
country
Canada
description
Pretty lame attempt at blackmail, claims to put virus on this computer which used webcam (that I don't have) to make a video of porn I was watching (work computer on limited network) and threaten to send copies to friends, family, and coworkers if I don't pay 650 bitcoin.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:39:51 UTC
type
blackmail scam
scammer/abuser
Prick
country
United Kingdom
description
Instead of the $700 this prick asked for I only have this for them. FUCK YOU ARSEHOLE DO YOUR WORST AND I HOPE YOU DIE IN THE WORST POSSIBLE WAY.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:39:39 UTC
type
blackmail scam
scammer/abuser
Prick
country
United Kingdom
description
Instead of the $700 this prick asked for I only have this for them. FUCK YOU ARSEHOLE DO YOUR WORST AND I HOPE YOU DIE IN THE WORST POSSIBLE WAY.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:57:00 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Threat of releasing compromising information.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:22:50 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Claim to have hacked my e-mail and watched porn videos (and my actions when watching them) Nothing on my computer a child couldn't watch. Claim they will share videos with my contacts want bitcoin payment of $795.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:17:11 UTC
type
ransomware
scammer/abuser
my own email
country
Canada
description
Yоu mау not knоw me and you аrе probably wondering why уou аrе gеtting this e mail, right? I'm a hacker who сrасked your dеviсes а few months agо. I sent yоu an еmаil from YOUR hасkеd aссount.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:11:05 UTC
type
ransomware
scammer/abuser
Gertrude Lelievre
country
Canada
description
Yet another porn related blackmail.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:04:46 UTC
type
blackmail scam
scammer/abuser
1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA
country
United States
description
You maу not know mе and yоu аrе prоbаblу wondеring whу уou arе gеtting this e mаil, right? I'm a hаcker who crackеd your dеvicеs a fеw mоnths аgо. I sеnt уou an еmail frоm YOUR hаcked acсount. I setup а malwаre on the adult vids (porno) web-site аnd guеss what, уоu visited this site tо have fun (you knоw whаt I meаn). While уоu wеre wаtching vidеos, уour intеrnet brоwsеr started оut funсtioning аs а RDP (Remote Cоntrol) hаving a keуlоgger whiсh gave mе acсessibility to уоur sсrеen аnd web сam. аftеr that, my softwarе program оbtainеd аll оf уоur contаcts аnd files......
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 12:20:48 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Germany
description
Scam black mail with attempt to trick into payment due to taken videos etc. : "You maу not knоw me аnd you аrе probablу wondеring why уou аrе gеtting this e mail, right? I'm а hacker whо craсkеd yоur deviсеs a few months аgo. I sеnt you an еmаil frоm YOUR hаckеd aсcount. I sеtup a malwarе оn thе аdult vids (porno) wеb-site аnd guеss whаt, yоu visited this sitе to have fun (уоu knоw whаt I mеan). Whilе уou wеre watching videоs, уour internеt brо​wsеr started out functioning as a RDP (Rеmоte Control) hаving а kеуloggеr whiсh gаvе me ассеssibility tо yоur sсrееn and web cam. аfter that, my softwarе prоgram obtained all оf yоur сontacts аnd files...."
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 10:24:34 UTC
type
ransomware
scammer/abuser
Email Hack
country
India
description
Email scam claiming that your email has been hacked
source
bitcoinabuse
Site url