Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2021 Sunday. 23:28:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 08:46:30 UTC
type
ransomware
scammer/abuser
Outlook email
country
South Africa
description
Says he can hack operating systems and take videos of you
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 07:18:22 UTC
type
sextortion
scammer/abuser
fsdgdsa
country
United States
description
This Bitcoin Address has complained so many times, I wonder if this abuse report system work or not.
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 17:03:39 UTC
type
sextortion
scammer/abuser
IP: [212.1.76.89]
country
Canada
description
"I am a hacker who has access to your operating system." "If you want to prevent this, transfer the amount of $500 to my bitcoin address..."
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 21:50:37 UTC
type
ransomware
scammer/abuser
Sienna Leblanc <[email protected]>
country
United States
description
Lol trynna scam me by posting my porn videos online i got no shame dude, post it if you can.
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 09:34:34 UTC
type
blackmail scam
scammer/abuser
Briella Drake <[email protected]>
country
New Zealand
description
Threatened to send a video of me satisfying myself to porn to all my contacts if I did not pay $500
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 15:12:46 UTC
type
blackmail scam
scammer/abuser
Hayden Curry <[email protected]>
country
France
description
My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 10:51:25 UTC
type
blackmail scam
scammer/abuser
Laura Fitzgerald <[email protected]>
country
United Kingdom
description
Claiming to have installed malware and therefore has access to a computer and have been watching activity for a few months.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 18:00:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail, porn video sent to email list
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 12:45:25 UTC
type
sextortion
scammer/abuser
Jerk
country
Sweden
description
Do not pay those idiots
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 15:05:40 UTC
type
sextortion
scammer/abuser
Mabel <[email protected]> 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
country
France
description
I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
21 December 2019 Saturday. 13:21:20 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 22:10:22 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Mail received
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 13:29:44 UTC
type
sextortion
scammer/abuser
country
Belgium
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 02:51:51 UTC
type
sextortion
scammer/abuser
country
Australia
description
Will post compromising videos purportedly taken by a trojan virus
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 17:23:04 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 19:44:32 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email says they are a hacker that hacked my computer threw malware from an adult website I supposedly visited and that they have video of me "satisfying" myself and that they will release it to all of my contacts via email and social media unless I pay $500 in bitcoin withing 50 hours (email was received on the Dec 4th and I'm just now seeing it in my spam folder and found this site to report it). The header of the email indicates it was passed through bookshop.faithforthefamily.com most likely via a compromised mail server or email account. I also find mention of an ip address that links to a place in Ho Chi Minh, Vietnam.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 19:02:34 UTC
type
blackmail scam
scammer/abuser
Shiloh
country
Ireland
description
Asking me for 500 euro and saying that it will attack my software
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 06:53:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Demanding 500 in bitcoin or a video will be sent to my contacts
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 22:16:07 UTC
type
blackmail scam
scammer/abuser
country
France
description
Demanding 500 dollars
source
bitcoinabuse
Site url