Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2021 Saturday. 05:58:53 UTC
type
blackmail scam
scammer/abuser
Samuel King<[email protected]>
country
Australia
description
dumbass scam
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 13:52:13 UTC
type
blackmail scam
scammer/abuser
Andrew Johnson
country
Estonia
description
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.
source
bitcoinabuse
Site url
date
20 May 2021 Thursday. 14:54:48 UTC
type
blackmail scam
scammer/abuser
Lamer
country
Turkey
description
Do not send anything to this address
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 06:22:30 UTC
type
blackmail scam
scammer/abuser
country
Pakistan
description
He put a part of my password as subject to email, and I'm worried if he has my full password that will not be good for me
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 06:04:10 UTC
type
blackmail scam
scammer/abuser
some random email
country
Pakistan
description
They put my incomplete password as the subject and said I must pay them $2782 otherwise they'll share a video of me
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 20:20:57 UTC
type
sextortion
scammer/abuser
Roy Jones
country
Chile
description
he claimed to have recordedd me when i don´t even have a cam. also is really stupid.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 22:48:18 UTC
type
sextortion
scammer/abuser
Joseph Diaz, [email protected]
country
United States
description
claims to have put malware on my computer that recorded me on pornographic sites and is "blackmailing" me for bitcoin. Also, the dude is painfully stupid.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 12:37:25 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
typical sextortion email send claiming they have nude photos of me etc.
source
bitcoinabuse
Site url