Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2021 Tuesday. 17:29:07 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
address used in a black mail scam
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 22:55:28 UTC
type
sextortion
scammer/abuser
Not
country
United Kingdom
description
Junk email claiming to know my password and similar email template to other reports.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 05:19:31 UTC
type
sextortion
scammer/abuser
country
Finland
description
Adult website extortion
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 21:13:08 UTC
type
blackmail scam
scammer/abuser
Aaron Brooks <[email protected]>
country
Macedonia
description
Same blackmail email template as: Andrew Turner <[email protected]> but with new email and btc address: Aaron Brooks <[email protected]> as well as: [email protected].
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 14:56:37 UTC
type
ransomware
scammer/abuser
Johnny Torres
country
United Kingdom
description
Same old extorsion message. Telling me that my password is xxxxxx and I supposedly watched porn and he had access to my webcam and will send the video to all my contacts if I don't pay $5000 in bitcoin
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 15:50:57 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Spam mail: I am aware Steam is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect?
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 15:35:22 UTC
type
blackmail scam
scammer/abuser
Albert Jackson <[email protected]>
country
Philippines
description
Showing of pass and extorting
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 23:30:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I received the following email from the Abuser on 6/10/2021 @ 4:29 PM PDT. The password, which I have replaced with asterisks, is an ACTUAL password of mine that I use for various sites: **BEGIN EMAIL** I am aware ****** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5879. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12kCShFLcUC5xBgSwUzj3fXoSkGMSJ7SML [case sensitive copy and paste it] **Removed end for length reasons**
source
bitcoinabuse
Site url