Cryptscam Abuse Explorer

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Last reports

date
24 October 2021 Sunday. 02:37:04 UTC
type
sextortion
scammer/abuser
Nasser Davenport
country
United States
description
I got an email saying 'I shot a very interesting clip, and now I wanna send it to your contact list from your email. In order this doesn't happen you have to address my demands within 52 hours' I don't have a webcam on my computer
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 02:16:29 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 01:48:35 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Lives in uttar Pradesh. IP is 117.255.223.226. Says he will text all my contacts inappropriate pictures of me if I dont transfer$500 of bitcoin.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 01:06:50 UTC
type
other
scammer/abuser
book-cryptdad.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 00:59:27 UTC
type
sextortion
scammer/abuser
country
United States
description
I wanna ask how u haven't chafed ur hand till it bleeds? If you meet someone like you on the street, you will never think that, being alone, he does that type of stuff. You wank off so frequently that I think you have a particular technique, or it's unclear how your dongle is still okay. Your persistence in your nasty enjoyments impresses me. But actually it's all has nothing to do with our issue. When we're done, you'd better pay attention to ur security, and start at least covering the cam. Having got access to your device, I recorded a very entertaining clip, and now I wanna send it to ur contacts from ur email. To keep that from happening u must fulfill my claims within 50 hours 16dykmbZAdL9DVRNAdtgr7spieybKDL9qq Bitcoin, 1347 $. In case you flout my claims, within 88 h u'd better leave the country and change ur name, in any case you will no longer be able to live ur former life. There is no way out, I am not going to review my claims, there is no use to text me, I am going to delete the present email address. The clock is ticking.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 00:44:58 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scammer claiming to have hacked my email and threatening to release my info and so called videos.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 00:32:39 UTC
type
other
scammer/abuser
Dadawg27
country
Italy
description
Looked up on Quora for weed and such. Then was scammed.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 23:40:45 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
They sent a blackmail email and said 'I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.' They went on to say they had compromising videos and demanded $500 bitcoins. They had placed a filter on my account to redirect all my mail to the address I have listed as abuser.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 23:13:37 UTC
type
blackmail scam
scammer/abuser
Juan Butler <[email protected]>
country
United Kingdom
description
Blackmail scam to delete a webcam video, but I don't have a webcam! Standard copy & paste fakery
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 22:39:19 UTC
type
other
scammer/abuser
country
United States
description
WARNING ⚠️ scammers and hackers do not do anything with these people.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 22:34:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scammed me money and hacked my Facebook account They are now using my account to continue the scam please follow up with this I have sent my information to Facebook and cancelled cash app Scammed me $500
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 22:32:06 UTC
type
blackmail scam
scammer/abuser
nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])
country
Netherlands
description
Subject: Do You Do Any of These Embarrassing Things? The next uninspired copy-paste blackmail scam.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 22:03:26 UTC
type
sextortion
scammer/abuser
“Angela Brown”
country
United States
description
Sent me an email claiming to have videos of me masturbating (they do not) and unless I send BTC within 72 hours they will release them publicly.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 21:58:53 UTC
type
sextortion
scammer/abuser
country
United States
description
ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from Pullman.bitzforbubz.com ([186.148.194.49]) by mx.google.com with SMTP id o7si9096439wrc.125.2021.10.20.21.30.02 for <****>; Wed, 20 Oct 2021 21:30:03 -0700 (PDT) Received-SPF: neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=186.148.194.49; Authentication-Results: mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Message-ID: <[email protected]> Date: 20 Oct 2021 23:59:54 From: Craig Robinson <[email protected]> https://whatismyipaddress.com/ip/186.148.194.49 Decimal: 3130311217 Hostname: 186.148.194.49 ASN: 61461 ISP: CORPORACION MATRIX TV, C.A. Organization: CORPORACION MATRIX TV, C.A. Services: None detected Type: Broadband Assignment: Likely Static IP Continent: South America Country: Venezuela State/Region: Zulia City: Maracaibo
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 21:47:28 UTC
type
blackmail scam
scammer/abuser
Douglas Howard <[email protected]> (probably used a fake name and email)
country
United States
description
I know memorex is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2702. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 21:04:32 UTC
type
blackmail scam
scammer/abuser
golem made of bull sperm and dog cocks
country
United States
description
One of these stupid asshats: "I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, web searches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is."
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 21:01:12 UTC
type
other
scammer/abuser
hacker
country
Finland
description
traced many stolen tokens to this address including my own
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 20:54:41 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 20:54:26 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 20:52:39 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url