Cryptscam Abuse Explorer

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Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2020 Wednesday. 21:08:46 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. zakopane01 is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't reply to this email it's hacked. TdIp
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 23:56:02 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I received the below mail: Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. melvin!69 is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. HNfv
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 22:51:19 UTC
type
sextortion
scammer/abuser
Your Privacy <[email protected]>
country
United States
description
Claims to have hacked into a webcam that I don't have and is wanting money for "nude videos"
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 20:21:10 UTC
type
ransomware
scammer/abuser
country
Russia
description
“Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording.”
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 09:27:09 UTC
type
ransomware
scammer/abuser
country
New Zealand
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. newzim9422 is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. uwiT
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 20:47:21 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. lcdsok01 is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. WqKz
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 10:37:37 UTC
type
ransomware
scammer/abuser
country
Venezuela
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Xxzzz is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. Kgvz
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 10:35:44 UTC
type
ransomware
scammer/abuser
country
United States
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 17:56:28 UTC
type
sextortion
scammer/abuser
country
United States
description
Black mail email requesting 991 dollars in bitcoins
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 14:43:30 UTC
type
sextortion
scammer/abuser
country
United States
description
Old password, claimed to have hacked me and have video of me despite having no web cam.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 11:14:49 UTC
type
ransomware
scammer/abuser
country
Poland
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ***** is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. UDJm
source
bitcoinabuse
Site url
date
15 March 2020 Sunday. 18:55:34 UTC
type
blackmail scam
scammer/abuser
[email protected] Otherwise I don't know.
country
United States
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. padmarose is one of your passwords. if you send me $991 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PFDyfgvLyWj23L438FTk4vdCuDHo51B6C You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. Btqd
source
bitcoinabuse
Site url
date
15 March 2020 Sunday. 14:38:32 UTC
type
ransomware
scammer/abuser
country
United States
description
porn bullshit email
source
bitcoinabuse
Site url