Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 September 2021 Wednesday. 01:44:52 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Says they have videos of me and will leak but it got sent to a school email so that's not true.
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 16:50:56 UTC
type
sextortion
scammer/abuser
unknown - info in description link
country
South Africa
description
https://www.reddit.com/r/ransomwarehelp/comments/md238l/ransomware_email/
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 20:19:24 UTC
type
sextortion
scammer/abuser
country
Ireland
description
Claimed to have webcam footage showing masterbation and list of porn sites visited and type of videos watched. Demanding 1500usd to be sent in bitcoin to prevent sending to family, friends and colleagues and then saying "trust me" I'll delete videos remove spyware & trojan virus.
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 17:33:03 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
says he has installed a trojan virus on all of my devices. Requesting $1500 Bitcoin.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 22:53:52 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Transfer 1499 USD, Bitcoin 1At3kV5MGb1Sf417XsYLSXi6bqszz8yQcY. I give u forty eight hours to give money to me for my silence, otherwise in ninety six h all your loved ones are going to see you screwing off, and I also will post this video on the web. If you still do not realize what occurred, I'll tell u. I recorded ur pleasuring yourself thru the camera of ur device, and thanks to remote access I downloaded contact data from ur mail and got access to ur social networks. U must be more cautious; don't visit untrustworthy websites, another way somebody's badware may infect your device. The choice is urs whether u want to preserve ur prestige in the eyes of ur family or embarrass urself. Forty-eight h left from the moment u opened the text, I will be notified. Don't attempt to beg me or get in touch with me, this mail is hacked and soon the access to it will be denied. all of this was inside a attachment with my GF name on it.
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 21:59:31 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
bad scam email
source
bitcoinabuse
Site url
date
27 March 2021 Saturday. 14:00:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
ClaIms to have hacked my computer and have footage of me watching porn and masturbating. Wants Bitcoin to stop them sharing the footage.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 20:56:51 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Blackmail scam via email.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 20:54:41 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Blackmail scam via email.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 20:49:04 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Asked for 1500 because they had virus on my computer and all of my info
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 17:48:09 UTC
type
blackmail scam
scammer/abuser
dont know
country
Canada
description
bruh im a 15 year old and i know not to fall for this and besides i dont have a bitcoin acoount let alone money and he or she said i watch porn like bruh and said i have to pay 1500 usd
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 17:39:09 UTC
type
ransomware
scammer/abuser
Don‘t know
country
French Polynesia
description
Scamer by email
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 13:08:14 UTC
type
other
scammer/abuser
Not sure.
country
United States
description
They blackmailed me stating that I had watched porn. Which I have never. And told me I owed money in bitcoin to him so the videos of “me enjoying adult videos” would not be leaked. He asked for $1500 USD
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 13:08:11 UTC
type
other
scammer/abuser
Not sure.
country
United States
description
They blackmailed me stating that I had watched porn. Which I have never. And told me I owed money in bitcoin to him so the videos of “me enjoying adult videos” would not be leaked. He asked for $1500 USD
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 09:51:36 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
On the second of March, I received a scam mail. It said that he/she/they put a Trojan virus-like a keylogger or something that can access my webcam, keyboard, mic, etc and makes me need to pay $1500 to a bitcoin account (1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX) in 2 days. But i accidentally read the mail after 2 weeks. But i don't see anythings wrong with my devices. So I believe this is a totally scam mail. Thanks to Google AI, this Mail automatically moved into the spam section! So I could easily recognize this as scam mail.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 09:51:33 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
On the second of March, I received a scam mail. It said that he/she/they put a Trojan virus-like a keylogger or something that can access my webcam, keyboard, mic, etc and makes me need to pay $1500 to a bitcoin account (1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX) in 2 days. But i accidentally read the mail after 2 weeks. But i don't see anythings wrong with my devices. So I believe this is a totally scam mail. Thanks to Google AI, this Mail automatically moved into the spam section! So I could easily recognize this as scam mail.
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 02:35:21 UTC
type
sextortion
scammer/abuser
country
United States
description
Emails says the author has all info from my devices and some videos that they threat to send out to everyone if I don’t pay.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 16:02:50 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (***********). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 00:56:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 19:17:56 UTC
type
blackmail scam
scammer/abuser
country
France
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (@gmail.com). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url