Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 June 2021 Sunday. 10:11:43 UTC
type
sextortion
scammer/abuser
country
United States
description
"Used key logger to access webcam" You'd think these people would be smart enough by now to learn what they're talking about before making false threats.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 08:56:23 UTC
type
sextortion
scammer/abuser
Brandon Perez ([email protected])
country
Netherlands
description
Usual scam attempt, using an old password changed years ago to imply they have planted spyware and have evidence of using porn. You'd think the pathetic incels would have come up with something more original by now.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 18:07:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 $5743. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. 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: 1BKegSRAFhgCCNpSs5j8uzGTTT4hw3xC7A [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,. If you want evidence, reply Yup! & i will send out your video recording to your 13 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
17 June 2021 Thursday. 19:57:26 UTC
type
sextortion
scammer/abuser
Shawn jenkins, [email protected]
country
France
description
A video of me looking at porn??? On a pc without Webcam??
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 22:42:57 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Usual scam attempt, using an old password changed years ago to imply they have planted spyware and have evidence of using porn. You'd think the pathetic incels would have come up with something more original by now.
source
bitcoinabuse
Site url