Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 June 2019 Sunday. 14:20:53 UTC
type
sextortion
scammer/abuser
country
Germany
description
...I made a Video showing you how….blabla….apperently sent from my own account
source
bitcoinabuse
Site url
date
31 May 2019 Friday. 23:06:06 UTC
type
sextortion
scammer/abuser
country
Australia
description
I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. etc
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 08:04:31 UTC
type
blackmail scam
scammer/abuser
country
Switzerland
description
Claims to have hacked my pc and recorded incriminating video material of me visiting adult websites. Provides no proof. Threatens to publish the video if I don't transfer the amount of $1,208 to his bitcoin address.
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 16:40:23 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Dice hakeo mi cuenta de correo
source
bitcoinabuse
Site url
date
19 May 2019 Sunday. 23:23:48 UTC
type
ransomware
scammer/abuser
country
United States
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 17:53:04 UTC
type
sextortion
scammer/abuser
country
United States
description
Sending emails trying to extort bitcoin from people.
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 16:45:04 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $1208 in bitcoin as ransom otherwise he's going to release an alleged video of me to my contact list. same generic email received weekly.
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 17:59:15 UTC
type
sextortion
scammer/abuser
country
Norway
description
Claims to have hacked email and sendes the threath from "my" own address (apparently).
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 09:16:55 UTC
type
sextortion
scammer/abuser
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url