Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2021 Friday. 16:15:52 UTC
type
ransomware
scammer/abuser
Jack Roberts
country
United States
description
Tells me to pay 2grand for him to not show any private cams of me to my contact list.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 19:13:37 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
content includes Bitcoin address to send to: 14KLDTaDG5bJg4kCqorx9f8ZjBH1kY3XDT [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 21:10:12 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Sent and email with an old password that was compromised demanding bitcoin payment to prevent release of a "video". Is obviously a scam.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 07:47:40 UTC
type
ransomware
scammer/abuser
Russell Sanders
country
Denmark
description
The person (whom I do not know) wrote" am aware )ryan is one of your pass. Lets get directly to the point. " the som blah, blah you most like have seen beore. Then " 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 $2761. 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: 14KLDTaDG5bJg4kCqorx9f8ZjBH1kY3XDT [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 17:54:31 UTC
type
sextortion
scammer/abuser
Peter Wood <[email protected]>
country
India
description
Claim to have access to webcam and illegal content. An excerpt: "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 $5843. 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: 14KLDTaDG5bJg4kCqorx9f8ZjBH1kY3XDT [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 11 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. "
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 10:32:01 UTC
type
blackmail scam
scammer/abuser
Eugene Peterson
country
United Kingdom
description
Sending old passwords with threatening emails, asked for $5809
source
bitcoinabuse
Site url
date
02 June 2021 Wednesday. 14:50:05 UTC
type
blackmail scam
scammer/abuser
Johnny Allen <[email protected]>
country
Belgium
description
Their mail contains an old LinkedIn password of mine (which was correct about 5 years ago). They threaten to release a so-called hot video of me if I do not pay $2729 in bitcoin.
source
bitcoinabuse
Site url