Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2021 Wednesday. 16:29:11 UTC
type
sextortion
scammer/abuser
country
United States
description
Said he hacked all my devices and I owe 1500
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 16:27:54 UTC
type
sextortion
scammer/abuser
country
United States
description
claimed he hacked all my devices and needed $1500
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 16:21:55 UTC
type
sextortion
scammer/abuser
[email protected] - Sextortion scam
country
United Kingdom
description
Claimed to have gotten access to my email address by purchasing it from hackers. This then allowed them to put a trojan on my system that is continuously changing its signature so it can't be detected by antivirus. From this they have been monitoring what I am doing and have recorded a video of me watching porn. What a load of rubbish. If they had video footage of me watching porn (which they wouldn't as I never have) then they would attach a still from the video as proof. So sad to see over $13,000 on this account likely pointing to many poor souls falling victim to this disgusting scam.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 15:11:58 UTC
type
sextortion
scammer/abuser
country
France
description
Same bullshit. But actually refreshing to see it written in proper English.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 15:11:50 UTC
type
blackmail scam
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
United States
description
Said he was going to leak personal information if i didn't send him $1500
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 14:36:12 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Typical bullshit blackmail/sextortion attempt.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 13:30:39 UTC
type
sextortion
scammer/abuser
country
Puerto Rico
description
To share porn videos
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 12:01:40 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
I was sent an email on 26/2/21 demanding payment of $1500 in bitcoin or videos would be published.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 11:19:40 UTC
type
sextortion
scammer/abuser
country
Canada
description
Same as others give me 1500usd in bitcoin or I release all the photos videos I have collected from torjan off of your phone and send to contacts
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 10:22:50 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Money or they will leave videos
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 09:59:48 UTC
type
blackmail scam
scammer/abuser
scam emails once or twice everyday from $2000 to $950
country
United States
description
Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since a
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 08:30:18 UTC
type
blackmail scam
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
United States
description
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX is bitcoin wallet address. Claims to have hacked my phone and email and is attempting to blackmail me.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 04:47:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
asking for 1500$ says he hacked my information and has me on file.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 04:04:56 UTC
type
sextortion
scammer/abuser
country
United States
description
Trying to get me to send the $1500 in Bitcoin because they ‘have personal information’
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 02:16:19 UTC
type
blackmail scam
scammer/abuser
Trojan virus to Operating Systems
country
United States
description
Claimed to gain access to my email, installed a virus on my computer, and recorded videos of me masturbating
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 02:12:44 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Blackmail Scam. Seems legit enough and possible but blackmail scam none the less
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 01:38:25 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Has apparently accessed my camera and searsh history, asking for 1500 and will leak it a few days if not done
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 01:35:34 UTC
type
blackmail scam
scammer/abuser
country
New Zealand
description
Trying to extort money from me by claiming they have footage of me doing sexual acts
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 00:59:51 UTC
type
sextortion
scammer/abuser
country
United States
description
Threatening to expose masturbation videos of me unless I pay $1500 in Bitcoin.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 00:47:38 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Received an email from someone claiming they have footage of me masterbating to porn, lol, and they’ll release that footage to the world unless I pay them $1500 worth of Bitcoin to their bitcoin wallet. Funny stuff man
source
bitcoinabuse
Site url