Cryptscam Abuse Explorer

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Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 September 2020 Friday. 19:14:35 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
Claims that He has a video of me "pleasuring myself"
source
bitcoinabuse
Site url
date
13 September 2020 Sunday. 15:48:18 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I know your password. Send money.
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 23:10:56 UTC
type
blackmail scam
scammer/abuser
didn't say
country
United States
description
he said he will take a picture of my family or co workers
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 15:30:15 UTC
type
sextortion
scammer/abuser
the email was sent from my own email address
country
Egypt
description
i do know*********is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address: bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 23:22:11 UTC
type
blackmail scam
scammer/abuser
NO NAME.
country
New Zealand
description
Threatening non-existing videos wanting USD 300.
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 02:50:21 UTC
type
sextortion
scammer/abuser
not available
country
Australia
description
Threatening non-existing videos
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 01:32:25 UTC
type
blackmail scam
scammer/abuser
no name
country
Australia
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 22:15:27 UTC
type
blackmail scam
scammer/abuser
BTC bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
country
United Kingdom
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 22:13:39 UTC
type
blackmail scam
scammer/abuser
BTC bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
country
United Kingdom
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 20:29:03 UTC
type
blackmail scam
scammer/abuser
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
country
Spain
description
he recibido un correo a mi dirección de correo del trabajo donde me piden 300 dólares porque han averiguado mi contraseña, y me piden ese dinero para no publicar imágenes mías ,según el estafador,masturbándome,cuando es imposible y falso,ya que,además,tengo tapada la cámara del ordenador portátil
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 20:04:40 UTC
type
sextortion
scammer/abuser
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
country
United States
description
(you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address: bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 18:47:28 UTC
type
sextortion
scammer/abuser
ATTENTION!
country
United States
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 18:00:42 UTC
type
ransomware
scammer/abuser
no name
country
United Kingdom
description
received email asking for$300.
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 17:41:57 UTC
type
other
scammer/abuser
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
country
United States
description
Threatening to release the NON-EXISTENT videos of "self pleasure" Even if I did, my pc doesn't have a camera. I do not have a facebook account to get contacts from. This guy can .............. fill in the blanks.....
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 17:05:01 UTC
type
sextortion
scammer/abuser
I don't know
country
Italy
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 16:14:28 UTC
type
sextortion
scammer/abuser
unkown
country
United States
description
basic sextortion scam
source
bitcoinabuse
Site url