Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 August 2021 Tuesday. 16:20:54 UTC
type
sextortion
scammer/abuser
country
United States
description
Keyed off of leaked password
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 21:10:44 UTC
type
sextortion
scammer/abuser
country
United States
description
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.
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 19:28:44 UTC
type
sextortion
scammer/abuser
Martin Bennett <[email protected]>
country
Finland
description
Sent email citing having gotten a password, hacked my account etc
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 17:10:26 UTC
type
ransomware
scammer/abuser
country
Singapore
description
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.
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 15:44:42 UTC
type
sextortion
scammer/abuser
country
United States
description
Email scam, says they have old password of mine and video of me and some unnamed porn site access. Pay to Bitcoin address for them to delete
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 20:09:21 UTC
type
blackmail scam
scammer/abuser
Larry Rodriguez <[email protected]>
country
United Kingdom
description
Email scam, saying they have vids of me they'll only delete for bitcoin
source
bitcoinabuse
Site url