Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 May 2019 Tuesday. 11:34:47 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Finland
description
"This account is hacked! Modify the pswd right now! You probably do not know anything about me and you really are probably wanting to know for what reason you're receiving this particular letter, proper? I'm ahacker who exploitedyour email boxand all devicestwo months ago. Never make an attempt to contact me or seek for me, it is definitely impossible, since I directed you an email from YOUR hacked account. I have developed malware soft to the adult vids (porno) site and suppose that you visited this website to enjoy it (you know what I mean). When you have been watching video clips, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me permission to access your desktop and webcam."
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 16:27:11 UTC
type
blackmail scam
scammer/abuser
"Hacker" - Return Path: [email protected]
country
United States
description
Same as the others, claims to have precarious videos and keyloggers and a Pixel in the email (it doesn't). lol.
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 09:53:43 UTC
type
blackmail scam
scammer/abuser
hacker
country
United Kingdom
description
Claims to have recorded my masturbation ahaha
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 16:04:31 UTC
type
blackmail scam
scammer/abuser
sent from my own address to me - Source-Return-Path: <[email protected]>
country
Germany
description
Included JPG-image with text: Hi, this account is infected! Modify the pswd right now! You my not know me me and you obviously are most likely intersted for what reason you are getting this particular letter, is it right? I'mhacker who burstyour emailand systemsome time ago. Never try to talk to me or alternatively find me, it is defnitely hopeless, since I directed you a letter from YOUR own hacked account. (... ranting on and boasting with having all my contacts and a video showing me watching porn... blackmailing/trying to get 1000 USD in bitcoin to above address...)
source
bitcoinabuse
Site url