Cryptscam Abuse Explorer

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Last reports

date
24 November 2020 Tuesday. 03:13:02 UTC
type
blackmail scam
scammer/abuser
JimmyPyday
country
United States
description
Extortion "reputation is at stake" scam
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:03:57 UTC
type
blackmail scam
scammer/abuser
Ronaldmox Ronaldmox, two different email addresses
country
United States
description
Threat to destroy business/website reputation by sending threats, insults, negative reviews to various groups
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 02:56:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Stated that they had a video of my masturbation and would leak it to acquaintances if I didn't send them 0.029 bitcoin. Scoundrels!
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 02:48:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I have a recording clearly showing u masturbating. I downloaded your email contacts! It's frightful to think what will occur if your near and dear ones see it. bc1qzhg8saugm3rsa67377cmdax5at8h4vk9l35jfr is my wallet address, you should send 0.03 Bitcoin to it. As soon as you've read the message, u have 24 hrs, I'll get a message. Once I see my account is funded, I will delete all the compromising materials as soon as possible. Otherwise, all the compromising materials on u will be forwarded to your folks... Anyways, here is my advice be careful on the network, do not go to fishy Internet sites, especially the pron websites Sometimes an antivirus solution can't reveal the danger... Sorry for my English, I am not a native speaker. It doesn't make any sense to answer this letter, it's a temporary email.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 02:25:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Blackmail email received requesting $50 BTC to not show splitscreen porn capture. No personal information provided and scammer didn't even have my name.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 02:01:14 UTC
type
darknet market
scammer/abuser
buycertificationonline
country
Taiwan
description
He is blackman from Africa, but he said he come from USA. When u paid the deposit, he start to scam u, before u pay the remaining he told u a lot but nothing to demo what he will give, then ask you to pay the sealed fee or shipping fee, if you pay extra expense, he will ask u to pay the remaining, still he won't give u document, he is so suck! It's his website link https://www.buycertificationonline.com/
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 01:17:34 UTC
type
sextortion
scammer/abuser
name not specified
country
Austria
description
Sextortion scam asking for 1000$ in BTC
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 00:44:19 UTC
type
ransomware
scammer/abuser
country
Germany
description
The same text here. Wants to have $1000...
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 00:06:14 UTC
type
blackmail scam
scammer/abuser
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
country
Turkey
description
I mistakenly deposited $ 190 from the Bainance account to the bitcoin portal of the Phuket Option site and no money was deposited on that site, please return my money to the Bainance account
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:52:11 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Same as previous reports. Deleted email. .ca email address.
source
cryptscam
Site url
date
23 November 2020 Monday. 23:51:56 UTC
type
ransomware
scammer/abuser
Harry Ramirez <[email protected]>
country
New Zealand
description
Email received. Wanting to extort/ blackmail for bitcoin
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:40:40 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts.Just recently, I came up with an awesome idea to create the video where you cum in one part of the scr Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.My Bitcoin wallet (BTC):14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT,You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!P.S. The time will start once you open this letter.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:39:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransomware
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:27:03 UTC
type
blackmail scam
scammer/abuser
timothy garcia [email protected]
country
United States
description
the person sent me my password and threatened me to send my contacts a video of me.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:26:39 UTC
type
ransomware
scammer/abuser
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
country
United States
description
Trojan horse blackmail not true have not been to porn sites
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:15:07 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I know xxxxxxxis 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 $1038. 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: 16AeJYwV8uYPJsZY111KZegP6vscgL9FJe [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 November 2020 Monday. 22:18:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Smartpays247.com Nelly apkan Facebook name
country
Philippines
description
Scammer Bitcoin crypto currency
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 22:16:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Nelly apkan Facebook name
country
Philippines
description
Scammer Bitcoin crypto currency
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 21:51:24 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Asking for money
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 21:48:21 UTC
type
other
scammer/abuser
elecktrum
country
United States
description
fishing executable
source
bitcoinabuse
Site url