Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 July 2021 Friday. 10:12:38 UTC
type
ransomware
scammer/abuser
Joe Perry <[email protected]>
country
Netherlands
description
blackmail with intercepted password
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 21:30:46 UTC
type
sextortion
scammer/abuser
Jose Garcia &lt;[email protected]&gt;
country
Mexico
description
phishing scam trying to get people to send it $2663 in BTC to that wallet.
source
cryptscam
Site url
date
16 July 2021 Friday. 23:20:58 UTC
type
sextortion
scammer/abuser
Sean Morris
country
United States
description
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 22:47:38 UTC
type
sextortion
scammer/abuser
Harry Bailey. [email protected]
country
United States
description
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 16:51:47 UTC
type
sextortion
scammer/abuser
Carlos Ward. Email: [email protected]
country
Mexico
description
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
source
bitcoinabuse
Site url