Cryptscam Abuse Explorer

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Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 November 2020 Monday. 01:34:25 UTC
type
darknet market
scammer/abuser
bitcoin
country
Colombia
description
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 01:31:42 UTC
type
sextortion
scammer/abuser
Anónimo
country
Colombia
description
Chantaje con publicar vídeos captados por webcam
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 01:26:26 UTC
type
ransomware
scammer/abuser
Virus troyano
country
Colombia
description
Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
source
bitcoinabuse
Site url
date
12 November 2020 Thursday. 00:32:36 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Email title: "Business Offer. In the email, the person stated that a victim is a regular visitor of adult websites. The websites provided him/her with access to victim's data and have uploaded a Trojan horse on the driver basis, as well as access to camera and microphone. They claimed that they have created the video where victim cum in one part of the screen, while the video was simultaneously playing on another screen. So they requested to transfer the amount equivalent to 1400 USD to their Bitcoin wallet within 48 hours. If not, they will share the videos to all victim's contact and eventually posted on the web. And this is the Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.
source
bitcoinabuse
Site url
date
11 November 2020 Wednesday. 23:59:39 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet.
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 02:45:59 UTC
type
sextortion
scammer/abuser
country
United States
description
claimed to have a video of me masturbating while watching porn and threatened to send it to all of my contacts if I didn’t transfer him $1400 USD to his Bitcoin.
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 17:03:02 UTC
type
sextortion
scammer/abuser
dont know
country
Argentina
description
I got an email from a ghost mail adress ([email protected]) saying that they have access to my mic and camera and if I didn't transfer 1400 USD to their Bitcoin wallet they will post a video of me watching porn. And that it made no use to report it because the letter along with their bitcoin wallet can not be tracked. thanks!
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 02:33:21 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
I received an email telling me to send this wallet $1,400 worth of Bitcoin or someone would release a video of me masturbating within the next 48 hours. Honestly, I really don't care who knows I was masturbating so it really doesn't matter to me that much. I'm pretty blunt with people that that's an area of my life that has plagued me and I'm trying to move past. But criminals need to go down so please get this dude.
source
bitcoinabuse
Site url
date
08 November 2020 Sunday. 03:23:18 UTC
type
ransomware
scammer/abuser
country
Canada
description
... With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 02:11:40 UTC
type
blackmail scam
scammer/abuser
country
United States
description
claims to have a video of me jacking off to some adult website and that they will send the video to all my contacts
source
bitcoinabuse
Site url
date
05 November 2020 Thursday. 14:17:47 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Por ser um visitante regular de sites adultos, posso confirmar que é você o responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Eu carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para tornar impossível para o antivírus detectá-lo. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, redes sociais, chats e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo estava simultaneamente sendo reproduzido em outra tela. Foi divertido! Tenha certeza de que posso facilmente enviar este vídeo para todos os seus contatos com apenas alguns cliques, e presumo que você gostaria de evitar esse cenário. Com isso em mente, aqui está minha proposta: Transfira a quantia equivalente a 1400 USD para minha carteira Bitcoin e esquecerei tudo. Também irei deletar todos os dados e vídeos permanentemente.
source
bitcoinabuse
Site url
date
05 November 2020 Thursday. 13:22:19 UTC
type
ransomware
scammer/abuser
country
Poland
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.
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 19:43:29 UTC
type
blackmail scam
scammer/abuser
Business offer
country
Finland
description
Hey! 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 screen, while the video was simultaneously playing on another screen. That was fun! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 16:58:15 UTC
type
blackmail scam
scammer/abuser
bitcoin
country
United States
description
spam email
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 16:47:32 UTC
type
blackmail scam
scammer/abuser
random email
country
Canada
description
blackmail gmail spam
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 14:32:12 UTC
type
blackmail scam
scammer/abuser
country
Kenya
description
Hey! 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 screen, while the video was simultaneously playing on another screen. That was fun! 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 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently....
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 17:17:58 UTC
type
blackmail scam
scammer/abuser
country
Israel
description
email - sends spam requesting payment so adult website details dont get leaked
source
bitcoinabuse
Site url
date
31 October 2020 Saturday. 17:50:27 UTC
type
sextortion
scammer/abuser
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
country
United States
description
Report this scam spam to SPAMCOP.NET, its free. They will go after the senders. It's a scam, DO NOT PAY anything. Don't be an idiot.
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 13:56:31 UTC
type
blackmail scam
scammer/abuser
country
Taiwan
description
blackmail email account
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 12:53:40 UTC
type
sextortion
scammer/abuser
Pfd
country
Hungary
description
According the mail, the writer has pictures of me, while I was watching porn. If I send this adress 1400USD, the photos/videos will be deleted.
source
bitcoinabuse
Site url