Cryptscam Abuse Explorer

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Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 August 2020 Thursday. 15:31:01 UTC
type
blackmail scam
scammer/abuser
YOUR PC HAS BEEN HACKED! (No email address just the subject)
country
Australia
description
I do know ________ is your password. (They have my password for my email account) You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as ________.______________. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet After receiving the payment, I will remove the video and you will never hear from me again. 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
27 July 2020 Monday. 18:30:32 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
A user that has this wallet number tried to trick someone in my family by scaring them and asking for ransom. The person put their wallet number in the email my family member got and I am reporting it for Ransomware. This user has most likely done the same thing to other people but I am not able to tell
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 19:47:30 UTC
type
ransomware
scammer/abuser
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
country
United States
description
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections.
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 19:00:24 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
False email from unidentified email address demading $300 in bitcoin. IDENTICAL TO THE OTHER REPORTS.
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 21:49:46 UTC
type
sextortion
scammer/abuser
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
country
United States
description
User states he has video of me and to send bitcoin or he will show my contacts
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 20:37:57 UTC
type
sextortion
scammer/abuser
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
country
United States
description
extortion and theft of ebay account
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 03:18:33 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
Say they want 300 US dollars to bitcoin or they will release a video of me in a sex act.
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 21:55:16 UTC
type
sextortion
scammer/abuser
ATTENTION!
country
United States
description
Requiring $300 within 24 hours or release of info and pictures
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 21:31:20 UTC
type
sextortion
scammer/abuser
Using my email
country
United States
description
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet After receiving the payment, I will remove the video and you will never hear from me again. 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
24 July 2020 Friday. 19:41:11 UTC
type
ransomware
scammer/abuser
TBD
country
United States
description
sextortion, claiming has access to webcam and demanding $300
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 19:13:39 UTC
type
sextortion
scammer/abuser
unknown
country
Brazil
description
I received an email requesting payment of $ 300, claiming to have hacked my email account
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 19:08:34 UTC
type
ransomware
scammer/abuser
agora
country
Brazil
description
I received an email requesting payment of $ 300, claiming to have hacked my email account
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 17:36:07 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion
source
bitcoinabuse
Site url