Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 July 2019 Friday. 19:09:41 UTC
type
blackmail scam
scammer/abuser
sextortion
country
Turkey
description
They took my 780 usd but the Good Hackers team managed to help me recover around %85 of my loss. thanks to goodhackers (at) protonmail (dot) com.
source
bitcoinabuse
Site url
date
12 July 2019 Friday. 18:02:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
"...in fact, i installed a software on the X videos (sex sites) site and you know what, you visited this website to experience fun (you know what i mean). While you were viewing video clips, your browser initiated operating as a Remote Desktop having a keylogger which provided me access to your display and web cam. Right after that, my software program obtained all your contacts from your Messenger, social networks, as well as email . after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste hahah), and next part displays the recording of your web camera, yeah its you..."
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 18:00:07 UTC
type
blackmail scam
scammer/abuser
N/A
country
Poland
description
Sample of received e-mail message: Let me tell you, i actually installed a malware on the adult videos (pornography) web-site and you know what, you visited this website to experience fun (you know what i mean). While you were watching video clips, your web browser initiated operating as a Remote Desktop with a keylogger which provided me access to your display and also webcam. Just after that, my software program obtained your entire contacts from your Messenger, Facebook, as well as e-mailaccount. after that i made a double-screen video. (...) You get two possibilities. Shall we study each one of these solutions in aspects: 1st solution is to just ignore this email. Then, i most certainly will send out your very own video clip to each of your your contacts and also imagine about the disgrace yo u will see. and likewise if you happen to be in a relationship, precisely how it will eventually affect? in the second place option should be to give me $998. (...)
source
bitcoinabuse
Site url