Cryptscam Abuse Explorer

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Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2019 Tuesday. 01:34:38 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 05:45:55 UTC
type
blackmail scam
scammer/abuser
Me via heyjosh.net
country
Singapore
description
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 17:28:54 UTC
type
blackmail scam
scammer/abuser
Blackmail received on 2/10/19
country
United States
description
Blackmail received on 2/10/19
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 16:14:04 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
blackmail, demanding USD 1000
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 22:18:17 UTC
type
blackmail scam
scammer/abuser
uses victim's email address
country
United States
description
threatens to publish demands bitcoins promises future hacking
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 21:22:25 UTC
type
ransomware
scammer/abuser
Spoofed address
country
United States
description
Porn spoof
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 17:51:13 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed email
country
United States
description
Claims to have hacked and installed ransomware. Wants $1000 within 48 hours or "If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 17:38:34 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
Pakistan
description
Sextortion scam
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 16:51:27 UTC
type
blackmail scam
scammer/abuser
Uses my own email:
country
United States
description
threatens to publish demands bitcoin
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:54:51 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
threat to publish
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:07:26 UTC
type
blackmail scam
scammer/abuser
My own email address
country
United States
description
Git an email stating that they will send an video of my Webcam while I was accessing a porn site... I don't have a webcam
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:23:47 UTC
type
ransomware
scammer/abuser
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 11:50:02 UTC
type
ransomware
scammer/abuser
unknow
country
Colombia
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 08:02:16 UTC
type
blackmail scam
scammer/abuser
Uses fake address
country
Australia
description
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 23:29:53 UTC
type
blackmail scam
scammer/abuser
No name given
country
Australia
description
Another fake porn blackmail scam demanding money.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:28:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail if $1000 paid via bitcoin
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:52:51 UTC
type
blackmail scam
scammer/abuser
Unknown abuser
country
Finland
description
"I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).."
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:09:16 UTC
type
blackmail scam
scammer/abuser
No signature
country
Poland
description
Wants $1000, "I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." etc.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:32:45 UTC
type
blackmail scam
scammer/abuser
You may not know me and you are probably wondering why you are getting this e mail, right?
country
Poland
description
I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 00:00:33 UTC
type
ransomware
scammer/abuser
country
United States
description
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url