Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 June 2020 Wednesday. 23:45:51 UTC
type
ransomware
scammer/abuser
country
Peru
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Bg1uyMjyy2cssPhptnv6z3z4P3sLkz4nd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 23:38:32 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Threatens to send a video to all my contacts.
source
bitcoinabuse
Site url
date
22 February 2020 Saturday. 05:51:29 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 12:16:07 UTC
type
blackmail scam
scammer/abuser
Royalty Mathews <[email protected]>
country
Argentina
description
classic i have hacked your computer and have a porn video scam
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 10:00:46 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
typical i have hacked you blackmail scam, send $500 btc or face consequences
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 09:31:32 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Blackmail about having a compromising video recorded thru malware
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 16:15:43 UTC
type
blackmail scam
scammer/abuser
country
Serbia
description
I received the letter describe below: "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 18:38:34 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Sent me an email claiming to be a hacker who’s got a video of me and will send it to everyone in my contacts.. first of all i’m under 18 so if he possesses such a video he’s a pedophile. Told me to send him £500 in bitcoins or he’ll send it to everyone.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 09:14:38 UTC
type
blackmail scam
scammer/abuser
country
India
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 09:25:25 UTC
type
sextortion
scammer/abuser
Rosalyn French
country
Switzerland
description
Sextortion Bullshit
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 22:02:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Bg1uyMjyy2cssPhptnv6z3z4P3sLkz4nd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 18:27:43 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Threatens to send a movie of myself masturbating while watching porn to all my contacts
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 13:48:12 UTC
type
ransomware
scammer/abuser
Noor Rowland <[email protected]>
country
Canada
description
Regular sextortion
source
bitcoinabuse
Site url