Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 July 2021 Saturday. 23:48:29 UTC
type
sextortion
scammer/abuser
1MsUdQkR1bf6HJvp4jVm9PNkTC2xgZ6fCs
country
United States
description
Same as previous reports. Claims to have access to all my devices and threatening to send photo/video of me to friends and family. Clearly a scam.
source
bitcoinabuse
Site url
date
23 July 2021 Friday. 20:19:54 UTC
type
blackmail scam
scammer/abuser
[email protected] (Spoofed Email)
country
United States
description
Lengthy email detailing how they have used malware to gain access to my iCloud account and have been remotely recording me. Stating that with this access he has created a video montage of me masturbating and reaching orgasm. After the very lengthy email they stated I need to send $1625 USD to this Bitcoin Wallet or they will release videos to family and friends. Obviously I am not falling for this sad attempt at blackmail. However, other people with less knowledge of how operating systems work might. Don’t pay this guy, even if he is a self-proclaimed genius. Hopefully this guy keeps his day job.
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 12:18:06 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United States
description
This email [email protected] claims to have gained access to my email address and then through that gained access to my "Operating System", Now I am a cybersecurity engineer and I definitely know that this is impossible. This email claims to have my "Private" search history which has been compromised and is apparently very controversial.
source
cryptscam
Site url
date
16 July 2021 Friday. 20:56:51 UTC
type
sextortion
scammer/abuser
country
United States
description
Emailed stating they had access to all my devises after downloading a Trojan to my devises and will release recordings taken from my devises without my knowledge unless I pay them via Bitcoin wallet $1604
source
bitcoinabuse
Site url