Cryptscam Abuse Explorer

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Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2020 Sunday. 19:42:41 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Says it installed a keylogger on my pc and recorded me watching porn. It threatens to send the video to all of my contacts if i don't pay it 500 dollars in bitcoin.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 18:51:14 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Asked $500 in 46 hours to not spread secrets
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 18:32:05 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Asked $500 in Bitcoins in 46 hours to stop from spreading a double-screen video showing me watching porn.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 17:47:21 UTC
type
ransomware
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
India
description
Asking for 500$ inorder to keep my secrets
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 17:18:14 UTC
type
blackmail scam
scammer/abuser
country
Hong Kong
description
tells me to give him 500 dollars. because he will hack my computer within 46 hours, and wrote to me that he has made an backup of my computer and will put bitcoin to my computer and lock it untill i pay the 500 dollars
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 16:55:25 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
Dice haber creado copias de mis datos personales y tener un video de mi. Pide 500 dolares para no publicarlo. Extorsión
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 16:34:42 UTC
type
ransomware
scammer/abuser
HRDP w keylogger mentioned
country
Singapore
description
HRDP w keylogger mentioned
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 16:07:03 UTC
type
sextortion
scammer/abuser
Hacker
country
Australia
description
Sent an email with instructions to pay 500 usd or else all my info and video/pics gets shared
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 15:23:23 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Portugal
description
Mandou me um e-mail a pedir dinheiro ou partilhava todas as minha password e conteúdos privados
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 15:09:19 UTC
type
blackmail scam
scammer/abuser
country
Saudi Arabia
description
[email protected] Hacker scam
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 14:54:05 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
fake scam stupid shit
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 14:31:51 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Me pide una transferencia de 500USD en Bitcoins, Extorsión.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 13:42:57 UTC
type
blackmail scam
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Brazil
description
Send me an email requiring for bitcoins claimming to have access to video of me in porn website
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 13:07:28 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Falava que tinha invadido meu celular, me visto pela câmera, enquanto assistia filmes pornô, tinha colocado um vírus no meu celular e que se em 48 horas eu n colocasse o dinheiro pra ele, ele iria espalhar um video meu e ativar o vírus
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 12:44:39 UTC
type
sextortion
scammer/abuser
Hacker
country
United Kingdom
description
Extorsion, scam, asking for $500 in bitcoins apparently hacked your devices while watching a porn video...
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 12:05:46 UTC
type
blackmail scam
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
United Kingdom
description
Says that while you were watching a porn video the internet started running under HDRP so they hacked all the devices generated a back up and created a double screen and copied all files from your device bla bla bla and ask to pay 500 dollars in bitcoins... reported!
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 11:00:26 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Ask me to pay $500 bitcoin if not will send my videos to people.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 09:53:27 UTC
type
sextortion
scammer/abuser
You may not know me and you are probably wondering why you are getting this email, right?
country
Mexico
description
Claimed to have a video of me by hacking my devices
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 09:49:06 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
Requests 500 dollars not to release a video of me watching porn.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 09:37:32 UTC
type
sextortion
scammer/abuser
country
Argentina
description
Pedía 500 USD
source
bitcoinabuse
Site url