Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2021 Sunday. 13:04:44 UTC
type
ransomware
scammer/abuser
Unknown
country
India
description
Unused account being suspended and release of videos money unless he is paid My response Have fun with those videos i will not ask for any royalty
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 05:02:39 UTC
type
sextortion
scammer/abuser
fool
country
India
description
After that I installed a small software on your devices: being able to manipulate your email is a piece of cake. What this funny script does? It records what happens on your PC. Nice, uh? So I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. Don't blame your antivirus: my code is good at hide himself. But you're not: We both know you like adult websites, eh? ;) And you made funny things watching porn videos on those websites. Let's speak clear: I recorded those moments. And I'm able to share them with your friends, colleagues, partner. Nice, don't you think? Probably not for you, also speaking about what kind of videos you like, man! I've also a good news! You can avoid this. You only have to send me $2100 USD in bitcoin. And the videos will be deleted. I'll know when you'll do, I control your activitives, you know... Oh, sure, I'll deactivate my software from all your devices. You can trust me: I didn't send videos until now, no? ;) If you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can get bitcoins from Paxful. Use Google to find it. This is my bitcoin wallet: 1CJosmkAnS4DiFrvVKYvu34xw82FCDVEK6 Take a move because after 2 days I'll send the show you did. Important, don't reply you can see I'm contacting you from your same email. Avoid call security services, or tell your friends, or all videos will be shared in public. Remember that I control your devices, I'll watch your moves. Don't try find me, I'm good at hiding too. Oh, and forget to restore your system: the videos are already in my hand. Do not fear that I'll contact you again or that I'll show the videos: if I wanted, I had already did. I'm giving you a chance, and an hint: pay more attention next time!
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 11:45:09 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Belgium
description
Claiming he took over users their mailbox and that they have to pay 2100 USD
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 19:02:52 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Used in extortion emails from spoofed accounts.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 11:52:39 UTC
type
sextortion
scammer/abuser
server.questermail.com
country
Taiwan
description
Claims of PC and smartphone hacking and recording their pornographic activities. Demands bitcoin payment not to release the video.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:29:45 UTC
type
sextortion
scammer/abuser
blackmail
country
New Zealand
description
Shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Site url