Cryptscam Abuse Explorer

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Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 December 2018 Friday. 06:55:12 UTC
type
blackmail scam
scammer/abuser
No name available
country
United Kingdom
description
Same as everyone else who has filed reports. Unnamed individual who blackmails people to pay him approx $700 worth of bitcoins, in order to not expose delicate information. I.E pictures of websites visited and pictures of said person enjoying themselves on said websites.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 09:07:21 UTC
type
ransomware
scammer/abuser
sent via email
country
United Kingdom
description
same situation as others. asking me btc for my pictures. but my computer has no camera.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 04:49:00 UTC
type
blackmail scam
scammer/abuser
sent by my email
country
South Korea
description
same situation as others. asking me btc for my pictures. but my computer has no camera.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 23:19:41 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
United Kingdom
description
blah blah claiming to have hacked my OS and have "pictures" of various sex sites i've apparently visited. Trying to blackmail me for $708....pathetic!
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 20:04:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Asked for $713 for their silence or they would release pictures.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 17:17:18 UTC
type
blackmail scam
scammer/abuser
My own email
country
United Kingdom
description
images regarding adult websites (?) trying to extort money
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 15:08:28 UTC
type
blackmail scam
scammer/abuser
Unsolicited email
country
United Kingdom
description
User trying to extort money by hacking email addresses and claiming to have installed malware on my laptop. By the look of things he/she is making about $3,000 per day from their scam...
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 14:16:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
As per other reports, it is exactly the same email received by me.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 13:20:50 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Singapore
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxx I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.turned out amazing! You are so spectacular! I think $754 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 blah blahh
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 10:02:27 UTC
type
blackmail scam
scammer/abuser
$750
country
United Kingdom
description
Providing same blackmail email.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 06:24:28 UTC
type
blackmail scam
scammer/abuser
???
country
New Zealand
description
My email server rejected sending an email from one of my email addresses to another with the following message. "Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ______ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ... ... Do not hold evil! I just do my job. Good luck."
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 05:15:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
Got a spam email from this guys with blackmail type text.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 03:13:26 UTC
type
ransomware
scammer/abuser
My own email address
country
United Kingdom
description
Trying to make me pay $750 within 42 hours of opening email which was sent by my email address and they told me I had been hacked and they have been watching me . If I didn't pay they would post and send porn videos a nd other dirty stuff about me.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 02:48:24 UTC
type
blackmail scam
scammer/abuser
unknown
country
Singapore
description
tried to extort money claiming to have hacked my computer watching me jerk off to porn. joke's on you I don't jerk off to porn
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 01:53:48 UTC
type
blackmail scam
scammer/abuser
randsomware
country
Australia
description
Claiming to have hacked our system, and now demanding bitcoins to not reveal sensitive data.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 01:38:17 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Australia
description
Email extortion scam claiming to observe me watching porn.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 01:18:30 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
Singapore
description
Asking for money via Bitcoin as the hacker claimed has some personal information
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 23:32:32 UTC
type
blackmail scam
scammer/abuser
unknown idiot
country
Canada
description
as all previous reports, tries to scam bitcoin payment for not releasing videos etc, just another scammer IDIOT
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 22:51:18 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 22:47:46 UTC
type
blackmail scam
scammer/abuser
unknown saudi arabian man
country
United Kingdom
description
said he had videos of single player sex with my hand, however i know this to be false as i have taped up my camera with tape.
source
bitcoinabuse
Site url