Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 January 2019 Tuesday. 09:20:34 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences.
source
bitcoinabuse
Site url
date
29 December 2018 Saturday. 17:54:17 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be foolish, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again. You will not be able to contact me, so, be sure to pay in time. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences. Have a nice day.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 13:58:31 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 06:25:31 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 18:41:32 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 05:34:17 UTC
type
blackmail scam
scammer/abuser
country
Turkey
description
You have been hacked! mail You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be foolish, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again. You will not be able to contact me, so, be sure to pay in time. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 10:04:11 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it.
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 05:24:56 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
I have a bad news for you. As you can see this is the access to your account: I have been spending the last months to get as many infos as I could about you.
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 00:17:44 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence.
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 23:32:51 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Site url