Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2021 Saturday. 08:31:04 UTC
type
sextortion
scammer/abuser
unknown
country
Belgium
description
The usual stuff
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 14:42:46 UTC
type
blackmail scam
scammer/abuser
don't know
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:00:38 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 15:05:12 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Panama
description
Just received the blackmail email saying they had pictures of me, hacked my email account and the proof was that it was being sent by myself. The scammer wants money ($ 1000) sent to this bitcoin account. The email header: [email protected] Who knows where that email is from. The situation is the same as the reports filed in close dates to mine.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 22:06:23 UTC
type
blackmail scam
scammer/abuser
Email scam threat
country
United States
description
Sender of email claims they've found porn information associated with out user accounts and threatens to release it unless we pay to this bitcoin address.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 21:27:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1Bg6VfKM9CLnCPyNHXU37YzHk9We5mAEFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 20:26:44 UTC
type
blackmail scam
scammer/abuser
sextortion
country
United States
description
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1Bg6VfKM9CLnCPyNHXU37YzHk9We5mAEFK (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:53:48 UTC
type
blackmail scam
scammer/abuser
country
United States
description
It is a scam trying to get money by blackmailing me saying they set up porn videos thorugh my work email and I need to pay them to stop it.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:17:10 UTC
type
blackmail scam
scammer/abuser
Somfabitch.
country
Switzerland
description
Blackmail Scam is coming from [email protected] or [email protected] "Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.". Nope.
source
bitcoinabuse
Site url