Cryptscam Abuse Explorer

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Report number
58
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 September 2019 Monday. 15:49:31 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Third e-mail from same scam; different email address. Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1400 in bitcoin.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 15:47:14 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Same scam different e-mail address. Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 15:45:48 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 14:16:14 UTC
type
ransomware
scammer/abuser
Random
country
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 13:19:23 UTC
type
ransomware
scammer/abuser
Recorded you
country
United Kingdom
description
Demanding Bitcoin
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 12:06:57 UTC
type
ransomware
scammer/abuser
cAsE-sEnSEtiVE
country
United States
description
Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 04:47:07 UTC
type
sextortion
scammer/abuser
country
Russia
description
collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 03:35:39 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Asking for bitcoin
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 02:39:34 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]
country
United States
description
Said they had personal info, pics and vids and would upload to the web and dark web in 48hrs if I didnt send $1400
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 01:01:40 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claims to have taken control of webcam and recorded sexual activity which will be shared unless payment of $1400 is made to this bitcoin wallet
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 23:18:03 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Send me an email saying they had recorded me and to send them some bitcoin or they would post it everywhere including the darknet where “sick people” could watch
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 19:36:49 UTC
type
blackmail scam
scammer/abuser
Recorded you
country
Iran
description
Have my old password, claims to release the video of me masturbating if I don't send 1400$ bitcoin to his wallet.
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 15:44:07 UTC
type
blackmail scam
scammer/abuser
email scam
country
Australia
description
email scam
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 14:46:36 UTC
type
blackmail scam
scammer/abuser
recorded you
country
Oman
description
sent an email of recorded you, knows my password
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 14:15:54 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Quoted an old password, claimed to have a video of me satisfying myself, demanded bitcoin
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 12:08:05 UTC
type
sextortion
scammer/abuser
country
United States
description
Recorded you scam
source
bitcoinabuse
Site url
date
31 August 2019 Saturday. 21:56:20 UTC
type
blackmail scam
scammer/abuser
country
United States
description
quoted an old password and said to have a video of me pleasuring myself and demanded bitcoin
source
bitcoinabuse
Site url
date
31 August 2019 Saturday. 13:16:12 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
The usual, quoted an old password, claimed to have a video of me satisfying myself, demanded bitcoin
source
bitcoinabuse
Site url