Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 June 2021 Wednesday. 06:52:13 UTC
type
sextortion
scammer/abuser
aval projects
country
United States
description
attempted to blackmail me
source
bitcoinabuse
Site url
date
02 June 2021 Wednesday. 19:22:05 UTC
type
ransomware
scammer/abuser
Robert Bell <[email protected]>
country
United Kingdom
description
Tried to get money and if not said will publish nude videos or something...
source
bitcoinabuse
Site url
date
26 May 2021 Wednesday. 11:28:34 UTC
type
sextortion
scammer/abuser
ask bitcoin payment
country
Australia
description
motherfucker says he knows your password and filmed you while you were watching pr0n! Haha son of a bitch, wait until we find you!
source
bitcoinabuse
Site url
date
19 May 2021 Wednesday. 02:50:34 UTC
type
sextortion
scammer/abuser
country
United States
description
just a lame attempt at email extortion. 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?
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 20:26:00 UTC
type
ransomware
scammer/abuser
country
Austria
description
I am aware ***** 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 $2777. 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.
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 15:39:54 UTC
type
sextortion
scammer/abuser
Email
country
Ukraine
description
Sent a sextortion email with one of my compromised passwords. This happens for the second time, very annoying.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 02:05:22 UTC
type
blackmail scam
scammer/abuser
Gregory Sanders <[email protected]> (probably spoofed)
country
Indonesia
description
I am aware **** 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 blablablah.... would be to compensate me $2702. 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). Bitcoin address to send to: 1GAZn79cCD5Xnym8YiyCpFgtJG9J9Yfjw4 [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, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 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
21 April 2021 Wednesday. 22:44:02 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Pretends that they have video evidence of you watching porn. Kinda hot.
source
bitcoinabuse
Site url