Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2021 Tuesday. 13:56:50 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email Scam: Demanding payment of $2779 to not leak videos to all contacts.
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 05:30:05 UTC
type
blackmail scam
scammer/abuser
Christopher Jackson <[email protected]>
country
Canada
description
Wants compensation of $2788.
source
bitcoinabuse
Site url
date
19 May 2021 Wednesday. 13:36:40 UTC
type
blackmail scam
scammer/abuser
Joseph Hill <[email protected]>
country
United States
description
same as others
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 12:26:12 UTC
type
blackmail scam
scammer/abuser
Jerry bell
country
Indonesia
description
Same as below
source
bitcoinabuse
Site url
date
01 May 2021 Saturday. 13:34:22 UTC
type
sextortion
scammer/abuser
country
United States
description
Same text as below
source
bitcoinabuse
Site url
date
14 April 2021 Wednesday. 16:55:48 UTC
type
sextortion
scammer/abuser
Jack harris
country
United States
description
Stolen info used as ransom to get money
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 17:37:53 UTC
type
sextortion
scammer/abuser
Ralph Cook
country
Iran
description
I am aware XXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. 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 $1743. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
source
bitcoinabuse
Site url