Cryptscam Abuse Explorer

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Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2019 Tuesday. 04:51:23 UTC
type
sextortion
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
United States
description
Email stated that they would leak a video of me pleasuring myself if I didn't send them ~$600 in 48 hours.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 03:45:13 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
The fact is that you were infected with malware through an adult site that you visited. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $644 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin") My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km. After receiving the payment, I will delete the video and you will never hear me again. 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
26 February 2019 Tuesday. 03:23:38 UTC
type
sextortion
scammer/abuser
Blackmailer
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 02:57:44 UTC
type
blackmail scam
scammer/abuser
Note to self
country
United States
description
Note to self asking for ransom to a bitcoin address
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 02:55:19 UTC
type
sextortion
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
United States
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
26 February 2019 Tuesday. 01:49:10 UTC
type
blackmail scam
scammer/abuser
own email scam
country
French Polynesia
description
If you want to prevent this, transfer the amount of $611 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Sent by host-ip122-186.rsknet.pl / 193.200.122.186 Probably a compromised host.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 01:26:12 UTC
type
blackmail scam
scammer/abuser
93.56.134.191
country
Australia
description
If you want to prevent this, transfer the amount of $679 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 00:57:22 UTC
type
ransomware
scammer/abuser
i don't know
country
United States
description
sent fake porn kind of ransomware
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 00:03:53 UTC
type
other
scammer/abuser
Unkonow
country
Venezuela
description
the creator is making extortion
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 23:59:13 UTC
type
blackmail scam
scammer/abuser
Email sent from myself
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 23:41:49 UTC
type
blackmail scam
scammer/abuser
own email spoofed
country
Slovakia
description
morons who think all people are as dumb as them
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 23:05:14 UTC
type
blackmail scam
scammer/abuser
email sent from myself
country
Germany
description
"Hello! As you may have noticed, I sent you an email from your account. This means that I 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." etc.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:57:56 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190225 - 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:53:31 UTC
type
blackmail scam
scammer/abuser
(cpe-186-22-67-58.telecentro-reversos.com.ar [186.22.67.58]
country
United Kingdom
description
Another moron -- 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 $679 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:44:30 UTC
type
blackmail scam
scammer/abuser
I just ate the nipples off a dead man
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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. I am into necrophilia and do this to support my habit. And I like young boys.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:33:51 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
Someone is spoofing email addresses and trying to scam my employees.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:33:10 UTC
type
ransomware
scammer/abuser
Email (see attached) sent to me
country
Australia
description
Email asking for bitcoin
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:21:28 UTC
type
sextortion
scammer/abuser
uknown
country
Japan
description
intimidation mail sending
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:18:34 UTC
type
sextortion
scammer/abuser
---
country
Luxembourg
description
Caution! Attack hackers to your account!
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 21:39:12 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Security Alert. Your accounts was compromised. You need change password!
source
bitcoinabuse
Site url