Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2018 Monday. 13:46:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Person emailed me with an old password of mine in the subject line, saying like they would release information about my browsing history to my contacts if I wouldn't pay $900 to the above Bitcoin wallet
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 14:28:28 UTC
type
ransomware
scammer/abuser
Redirecter : Smith761.edu (115.127.28.244)
country
Canada
description
I'm the hacker who broke your e mail and device a couple of months back. You entered your pwd on one of the sites you visited, and I intercepted this. However it will not really matter, my own malicious software updated it each and every time. Do not try to contact me or even find me, it is impossible, since I sent you mail from your email account only. I saved your entire contacts together with buddies, colleagues, loved ones and the comprehensive histo ;ry of visits to the Internet resources. I am in great shock of your own fantasies! I've certainly not seen anything at all like this! So, when you had fun on piquant internet sites (you know what I mean!) I made screenshot with utilizing my program via your camera of yours device. There will certainly be giggling when I send these images to your acquaintances! Therefore, I expect payment from you with regard to my quiet. I believe $900 is an appropriate cost for it! Pay with Bitcoins.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 11:22:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent an e-mail (made it appear to come from my own address), listed an old password I certainly have used somewhere once before on one service or another, claims to have compromised my system with trojan horse/spyware (accessed webcam while I use porn sites), threatens to send footage of me masturbating to my contacts if I do not deposit money in bitcoin account. I have no shame. I do not care who sees my nuts.
source
bitcoinabuse
Site url