Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 June 2021 Thursday. 16:56:59 UTC
type
ransomware
scammer/abuser
Unsure of name, but clearly sextortion.
country
United States
description
Spammer trying to get $$$. Did not even recognize the so called password. Glad nobody gave this idiot any $.
source
bitcoinabuse
Site url
date
31 May 2021 Monday. 09:42:58 UTC
type
blackmail scam
scammer/abuser
142.154.84.140
country
Spain
description
Same text as commented below, glad to see nobody paid
source
bitcoinabuse
Site url
date
27 May 2021 Thursday. 17:33:12 UTC
type
ransomware
scammer/abuser
Lawrence Cox
country
Netherlands
description
The same many guy reported below. No imagination at all.
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 07:22:59 UTC
type
sextortion
scammer/abuser
Dennis Coleman from [email protected]
country
United States
description
Sextortion scam using spoofed email and fake name. Most likely skimmed your pass from some app selling your data. Just change your passwords often and don't worry about this loser. Whoever it is has no data of you dw
source
bitcoinabuse
Site url
date
20 May 2021 Thursday. 00:22:28 UTC
type
blackmail scam
scammer/abuser
country
South Korea
description
The person claims that they have used a malware that has copied all of my email and SNS contacts, and it has recorded me while "looking" at a pornographic website. The person seeks a payment in bitcoin, or else he (Matthew Turner - name on the email) will send the recordings to my contacts.
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 13:01:45 UTC
type
blackmail scam
scammer/abuser
country
Denmark
description
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 $2782. 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: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek
source
bitcoinabuse
Site url
date
15 May 2021 Saturday. 17:49:23 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
compensate me $1789. 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
03 May 2021 Monday. 21:13:59 UTC
type
sextortion
scammer/abuser
country
Poland
description
Sextortion pishing campain
source
bitcoinabuse
Site url
date
02 May 2021 Sunday. 17:33:06 UTC
type
ransomware
scammer/abuser
Keylogger
country
Netherlands
description
Received email asking for ransom on 27th April 2021 and had received threat of releasing data
source
bitcoinabuse
Site url
date
02 May 2021 Sunday. 17:30:50 UTC
type
ransomware
scammer/abuser
Keylogger
country
Netherlands
description
Received email asking for Ransom on 27th April 2021 and had received a threat of release of data.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 21:02:27 UTC
type
sextortion
scammer/abuser
country
United States
description
I am aware xxxxxxxxxxxxxxxxxxxxxxxx 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 $2760. 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: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek [case sensitive copy and paste it] in case you are curious about going to the authorities, wel
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 04:25:20 UTC
type
sextortion
scammer/abuser
country
Nigeria
description
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. 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 $2708. 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). 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 17 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
21 April 2021 Wednesday. 08:37:34 UTC
type
sextortion
scammer/abuser
Craig Robinson <[email protected]>
country
Australia
description
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
14 April 2021 Wednesday. 12:34:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Received this email from [email protected]: I am aware {REDACTED, LEAKED PASSWORD} 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 $1755. 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: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek [case sensitive copy and paste it].
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 09:57:57 UTC
type
sextortion
scammer/abuser
country
Luxembourg
description
Blackmail, requesting $1746 Bitcoin equivalent.
source
bitcoinabuse
Site url