Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 June 2021 Saturday. 18:21:23 UTC
type
blackmail scam
scammer/abuser
[email protected] or "Charles Bryant"
country
United States
description
don't ignore this message..blah..blah..i know who you are..blah..blah..you watch porn..i am going to get you fired and tell your wife...you will be humiliated...i have passwords..ss#'s..etc
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 01:17:50 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wants $2781 in bitcoin
source
bitcoinabuse
Site url
date
26 May 2021 Wednesday. 06:05:18 UTC
type
blackmail scam
scammer/abuser
Jose Miller - [email protected]
country
United States
description
I am aware [password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2734. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 06:29:52 UTC
type
blackmail scam
scammer/abuser
Little shit
country
Russia
description
Blackmail. Same as the rest
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 16:40:54 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Canada
description
Email message received from a compromised account: "I am aware [password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2700. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me." And so on
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 06:59:40 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Blackmail Scammer wants $1706 in BTC
source
bitcoinabuse
Site url