Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2021 Saturday. 18:21:04 UTC
type
sextortion
scammer/abuser
Kevin Price
country
South Africa
description
Trying to extort cash for an aledged compromised email .
source
bitcoinabuse
Site url
date
20 May 2021 Thursday. 22:45:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Long email about video being sent out the s/n referenced is one I got a notice about data being leaked which was the under armor running app
source
bitcoinabuse
Site url
date
20 May 2021 Thursday. 16:52:53 UTC
type
sextortion
scammer/abuser
Paul Hughes
country
United States
description
Trying to extort money.
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 17:21:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Trying to pull a "sextortion" blackmail/fraud scheme. Poor English writing skills are quite apparent.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 00:17:01 UTC
type
sextortion
scammer/abuser
Nicholas Walker
country
United States
description
This is what the email said: 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 $2798. 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: 1P4UDN2scFYbKocFvqTaMsjW2996yfVRUS [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 23:35:07 UTC
type
blackmail scam
scammer/abuser
country
Brazil
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?
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 15:45:14 UTC
type
blackmail scam
scammer/abuser
Eric Peterson <[email protected]>
country
Russia
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.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 04:51:59 UTC
type
blackmail scam
scammer/abuser
country
United States
description
phishing email scam
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 05:27:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
pay money to this account or webcam capture would be released to contacts
source
bitcoinabuse
Site url