Cryptscam Abuse Explorer

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Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2020 Monday. 14:00:52 UTC
type
ransomware
scammer/abuser
country
United States
description
I require your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. Yet I know just about everything about you. Your facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 196 days. Including, your masturbation video footage, which brings me to the primary motive why I am composing this particular mail to you. Well the last time you went to see the porn web sites, my malware ended up being triggered inside your computer system which ended up recording a eye-catching video clip of your self pleasure play simply by activating your webcam. (you got a really odd preference btw lmfao) I have the whole recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. It may end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... But, it doesn't have to be that path. I would like to make you a one time, non negotiable offer.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 06:02:23 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Blackmail for 2000$ or personal content will be revealed to friends and family
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 20:07:55 UTC
type
ransomware
scammer/abuser
Dougy
country
France
description
I have received a couple of these over the past week. Why don't we all set up a new email....and innundate these idiots with SPAM? Let's have some fun!
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 14:54:47 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Goes by name desmond. Claims to have destructive information about me if I do not comply with his request of a $2000 bitcoin to be sent to 15f26zSWH*doQM9r9eYC4cpc74oHGujBiGL
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 01:47:48 UTC
type
sextortion
scammer/abuser
country
Canada
description
Threatens to send the video of me masturbating to my contacts on FB. Claims to pay $20,000 within 24 hours after opening an email. The address to pay is 1AoLoAkF1vY*B1GVqgdDzPtFt2dZicCr5S
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 01:47:35 UTC
type
sextortion
scammer/abuser
country
Canada
description
Threatens to send the video of me masturbating to my contacts on FB. Claims to pay $20,000 within 24 hours after opening an email. The address to pay is 1AoLoAkF1vY*B1GVqgdDzPtFt2dZicCr5S
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 18:15:25 UTC
type
ransomware
scammer/abuser
country
United States
description
Obtained password from Pandora website. Claimed to have personal videos that would be shared 24 hrs from the time email was opened unless paid with bitcoin.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 16:00:43 UTC
type
ransomware
scammer/abuser
country
United States
description
threatens to show pics if i dont pay.. claims to have OLD pw.. f
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 10:10:20 UTC
type
ransomware
scammer/abuser
[email protected]@kokovac.com
country
United Kingdom
description
The scammer had an old password of mine and claimed to have put a spy-cam on my computer and to have access to all my contacts on FB. He threatened to send all these contacts a video of me masturbating, which I know can't be true. However, it is scary that he managed to get my password and associate with a specific email account. I strongly advice everyone to change any password similar to the compromised one. The account he wanted me to send it to was 1KwAz3pLF1yD5t26hgGsZQTFysrtXHZPyy
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 09:44:22 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Extortion of 2000$ in bitcoin, with intention to blackmail me by sending sexually explicit videos to everyone on my contact list unless money is paid in Bitcoin. Person has an old password that I used. This is the link to send the money in bitcoin: 19boHWrDAoubWouqQu7Symoh9C*F7ytXJoU
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 09:37:45 UTC
type
ransomware
scammer/abuser
country
South Africa
description
Malware, extortion of 2000$ in bitcoin, with intention to blackmail or my personal content, data will be compromised. This is the link to send the money in bitcoin: 19boHWrDAoubWouqQu7Symoh9C*F7ytXJoU
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 06:22:58 UTC
type
sextortion
scammer/abuser
country
Malaysia
description
Asking for USD2000 in bitcoin
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 06:05:46 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Email attempting to extort USD2000 from me in exchange for not posted explicit video imagery of my allegedly gather from my phone.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:36:59 UTC
type
sextortion
scammer/abuser
country
United States
description
Email claims to have videos of me providing an ancient password as proof. Will release video to my contacts if I don't deposit $2000
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:36:03 UTC
type
sextortion
scammer/abuser
country
United States
description
False claims to have a password and private video cam footage. Sextortion via bitcoin.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:39:58 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Email attempting to extort USD2000 from me in exchange for not posted explicit video imagery of my allegedly gather from my phone.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:32:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmailing me for money
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:28:32 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransomware attempt for $2000 bitcoin using old password from Linkedin. payment instructions: Purchase $ 2000 in bitcoin and send them on the down below address: 15XYKSar1AYnxMZBd4a8r7mh28oyAi*8q5B [case sensitive copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:09:21 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Asking for 2000 bitcoin threatening to expose sexually explicit photos and video
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:01:47 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Asking that I send $2000 to (12zf1Zc2K2Zj2gonVLUNsBu4Xw5ThvY*H9z) or they'd send out sex videos to my contacts on fb and elsewhere.
source
bitcoinabuse
Site url