Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2020 Sunday. 00:12:16 UTC
type
ransomware
scammer/abuser
country
Canada
description
Claiming to have hacked me and recorded me watching pornographic material
source
bitcoinabuse
Site url
date
07 October 2020 Wednesday. 10:32:10 UTC
type
blackmail scam
scammer/abuser
unknown - hackers
country
Israel
description
hacked into my pc and requested $1507 ransom threatening to share personal info about me
source
bitcoinabuse
Site url
date
04 October 2020 Sunday. 06:03:19 UTC
type
sextortion
scammer/abuser
Carlos Campbell <[email protected]>
country
United States
description
I know xxxxxx is one of your password on day of hack.. Lets get directly to the point. 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. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1043. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GLr1oq4dv8xZVpfsvAp7aqiN6Giwrpm2L [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
20 September 2020 Sunday. 17:17:36 UTC
type
sextortion
scammer/abuser
Jimmy Ramirez &lt;[email protected]&gt;
country
Russia
description
source
cryptscam
Site url
date
19 August 2020 Wednesday. 03:41:54 UTC
type
sextortion
scammer/abuser
Todd Green ([email protected])
country
Netherlands
description
just another porn scam. get bent, moron
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 08:54:42 UTC
type
sextortion
scammer/abuser
Steven Griffin <[email protected]>
country
Germany
description
I know xxx is one of your password on day of hack.. Lets get directly to the point. 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. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1065. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GLr1oq4dv8xZVpfsvAp7aqiN6Giwrpm2L [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
11 August 2020 Tuesday. 02:14:51 UTC
type
sextortion
scammer/abuser
country
United States
description
This person is trying to blackmail me claiming he had hacked into my account and has recording of me watching porn.
source
bitcoinabuse
Site url