Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2019 Tuesday. 19:39:51 UTC
type
blackmail scam
scammer/abuser
spoofer
country
United States
description
Typical blackmail scam, hacked, downloaded files, took videos of porn watching, etc. which isn't possible.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 15:55:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scam about having hacked my camera and threats to send videos. Claims to have have records of viewing history of pornography. Email is copy/paste
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 10:04:34 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Same as everything else, spoof email claiming they have photos
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 23:24:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same as other reports. Claimed to hack my email account and has pictures of me watching porn. Demanded $1000 in payment. Actual sender address is [email protected] Source of email is base64 encoded - I assume in an attempt to bypass spam filters.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 22:39:35 UTC
type
ransomware
scammer/abuser
btc porn scam
country
United States
description
Scam. Spoofed my email address. Claimed to have vid of me watching porn. Demanded $1,000 in BTC or they would release the video. https://thelogicofscience.files.wordpress.com/2016/01/thats-not-how-this-works.png
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 17:13:32 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same as the other listed....said it had vid of porn being watched and wanted 1000 in bitcoin. Same bitcoin wallet associated with wannacry by the way.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 16:39:44 UTC
type
ransomware
scammer/abuser
provided no name
country
United States
description
tHREATENED TO RELEASE PORNOGRAPHIC PICTURES IF WASNT PAID A THOUSAND DOLLARS ALSO CLAIMD TO HAVE HACKED ALL MY ACCOUNTS AND TAKE CONTROL OF MY COMPUTER....BLACKMAIL,,,EXTORTION ETC
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 15:08:20 UTC
type
ransomware
scammer/abuser
country
Italy
description
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: 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:30:13 UTC
type
blackmail scam
scammer/abuser
Received: from webmail.portovelho.ro.gov.br ([200.252.185.132]:57016)
country
United Kingdom
description
Typical scam, claiming to have hacked an email alias! "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."
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 10:31:11 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Claims to be a hacker who installed a keylogger and malware on your computer and hacked your email (sends it from your email address) demands $1000 USD in bitcoin to keep the secret of the porn you've been watching.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 10:23:52 UTC
type
blackmail scam
scammer/abuser
Random
country
United Kingdom
description
1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y, Black mail scam BS. comes from china
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 10:14:13 UTC
type
ransomware
scammer/abuser
Unknown
country
Singapore
description
I received an email with my own email address as sender and following content: 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. 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.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 07:26:46 UTC
type
blackmail scam
scammer/abuser
owner of 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y
country
Sweden
description
Standard porn "u have been hacked and recorded" blackmail scam
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 05:18:59 UTC
type
ransomware
scammer/abuser
hairunde.cn
country
United States
description
Comes from [email protected] (Chinese IP 183.238.236.195), but appears to come from the recipient's email address. Fake threat that your accounts have been hacked and unless you pay $1000 USD in bitcoin to this wallet, they'll release video from your webcam of you watching porn videos.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 01:20:33 UTC
type
blackmail scam
scammer/abuser
Email subject: "This account has been hacked! Change your password right now!"
country
United States
description
Generic threat to email webcam of you watching porn to your contacts, spoofed email address was one I only use when registering for social media accounts.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 20:21:10 UTC
type
ransomware
scammer/abuser
no name just 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y
country
United States
description
fake claim attempting to blackmail
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 19:31:32 UTC
type
ransomware
scammer/abuser
Bceewdelotsj
country
Poland
description
blackmail fake info that i am hacked
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 18:45:29 UTC
type
ransomware
scammer/abuser
allegedly hacked email
country
United Kingdom
description
Threatening to blackmail me
source
bitcoinabuse
Site url