Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 15:27:28 UTC
type
ransomware
scammer/abuser
Password
country
Belgium
description
Uses leaked data to scam you
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 18:10:17 UTC
type
blackmail scam
scammer/abuser
Christopher Reed
country
United States
description
Blackmail. Saying if I do not pay in Bitcoin, my Webcam video while I supposedly watched porn will get leaked.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 06:07:47 UTC
type
sextortion
scammer/abuser
Thomas Lee <[email protected]>
country
Italy
description
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.
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 18:58:07 UTC
type
ransomware
scammer/abuser
Roger Rivera ([email protected])
country
United States
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 $1630. 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
date
19 March 2021 Friday. 16:11:14 UTC
type
blackmail scam
scammer/abuser
Phillip Phillips
country
United Kingdom
description
Provided my password and claimed if I did not pay him a ransom of $2391 he’d share a video he had of me to all my social media contacts/family/partner. Claimed he’d accessed my computer and webcam after being on a porn site. Absolute false as I do not go on these websites.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 21:01:19 UTC
type
blackmail scam
scammer/abuser
Jonathan Long
country
United States
description
Said had my password, had access to my webcam and porn that I watched, would send it to all of my contacts if I did not pay him $2673.
source
bitcoinabuse
Site url