Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 June 2021 Monday. 00:18:29 UTC
type
blackmail scam
scammer/abuser
This Is The Subject Line >>>>>Bill for Payment #584786538<<<<<
country
United States
description
They Make It Look Like You Were Hacked Looking At Porn sites They Say They Activated Your Webcam And Screen Shot What You Were Looking At, They Go On To State If You Don't Pay $1150. In Bitcoin They Will Send A Copy Of It To All Your Friends And Family But This Is Not True They Are Using Scare Tactics To Make You Pay
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 10:30:43 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 04:50:31 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Blackmailin me of looking porn.
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 12:02:28 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
United Kingdom
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 07:47:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Claim of being hacked and blackmail for $1150 to not reveal internet porn history
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 03:15:05 UTC
type
blackmail scam
scammer/abuser
The only person to blame in this situation is you, since you are a big fan of adult websites.
country
Taiwan
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including as well.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 21:12:32 UTC
type
sextortion
scammer/abuser
criptoagente.com
country
Canada
description
The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including janicemaepresents.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address xxxxxxx. It was sufficient to prepare one of your routine emails asking you to click the harmful link…
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 20:45:04 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Portugal
description
Fake e-mail scam
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 18:10:07 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Poland
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including miniclinic.pl as well.
source
bitcoinabuse
Site url