Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2019 Friday. 09:23:23 UTC
type
sextortion
scammer/abuser
Scammer
country
Switzerland
description
Scam email, Allegedly hacked camera and attempt for sextortion
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 02:16:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
I created a clip 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 m ouse, I can send this clip 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. Picture how this will affect your social life and the relationships with your loved ones! If you want to avoid this, transfer the amount of $720 (USD) to my bitcoin address (if you do not know how to do this, use Google or bing: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4 After getting the payment, I will delete the video clip and you will never hear me again. I give you 24 hours to pay. When you opened this message a timer activated and is now counting on my server. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any blunders.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 19:53:41 UTC
type
blackmail scam
scammer/abuser
1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4
country
United States
description
says hacked a driver to continuing capture camera and will distribute if not paying the required $650
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 16:43:38 UTC
type
ransomware
scammer/abuser
unkown
country
United States
description
If you want to prevent this, transfer the amount of $650 (USD) to my bitcoin address (if you do not know how to do this, use Google or bing: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 13:50:44 UTC
type
blackmail scam
scammer/abuser
uses victim's email address
country
United States
description
Threatens, demands bitcoin payment
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 09:15:06 UTC
type
sextortion
scammer/abuser
agora
country
United Kingdom
description
Received the standard sextortion email, claiming I was filmed while satisfying myself with porn. This is the BTC address - 1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4
source
bitcoinabuse
Site url