Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 March 2021 Saturday. 16:36:37 UTC
type
blackmail scam
scammer/abuser
Christopher Allen
country
United States
description
I am aware xxx 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 malwarein case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 04:02:31 UTC
type
blackmail scam
scammer/abuser
Jeremy Hernandez
country
Bahamas
description
Threatening people through email for money.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 11:42:25 UTC
type
sextortion
scammer/abuser
Phillip Gonzalez
country
Greece
description
Same as the others but he asked for 1693$
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 08:11:47 UTC
type
blackmail scam
scammer/abuser
Johnny Perry <[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 $4768. 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). Bitcoin address to send to: 1Lbr32HDH4xboTSZ671nGDtqmtfx58FYTR
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 10:38:58 UTC
type
blackmail scam
scammer/abuser
Nicholas Young <[email protected]>
country
United States
description
Blackmail scam using a very VERY old password that was changed years and years ago.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 18:37:36 UTC
type
blackmail scam
scammer/abuser
country
Egypt
description
says he has my password and videos of me watching porn
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 17:56:55 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical sextortion using information from data breach.
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 09:30:05 UTC
type
ransomware
scammer/abuser
country
France
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 $1692. 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.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 23:41:39 UTC
type
blackmail scam
scammer/abuser
[email protected] acom.cv.ua
country
United States
description
This Ukranian POS asshat is years late to the party. First one of these scam messages in years. Received: ⁨from Wright.virtualdisvacation.com ([176.108.120.11]) by mx.google.com with SMTP id r1si1022941wrz.522.2021.03.09.15.11.36
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 20:29:47 UTC
type
blackmail scam
scammer/abuser
unknonw but email says it might be Christopher Reed <[email protected]>
country
United Kingdom
description
ell, 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