Cryptscam Abuse Explorer

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Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 November 2018 Friday. 15:18:14 UTC
type
blackmail scam
scammer/abuser
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
country
United States
description
Extortion attempt with 48 hour window for $1000 US.
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 15:01:26 UTC
type
blackmail scam
scammer/abuser
they made it look like it was sent from my email address
country
United States
description
they claim to have installed malware and are blackmailing me to sent them funds via bitcioin to stop
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 14:46:14 UTC
type
ransomware
scammer/abuser
not known
country
Canada
description
pay $1000 in Bitcoin or else;)
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 14:40:12 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Spam Blackmail emal
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 13:51:45 UTC
type
blackmail scam
scammer/abuser
anoymous - sent to look like it came from my own email address
country
United States
description
(I believe this may have came from India. I received a call that I did not answer from: 9179-953795 the same day of the following email) You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. [...] While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). BTC Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 12:08:18 UTC
type
blackmail scam
scammer/abuser
anoymous
country
Austria
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. [...] I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 11:11:10 UTC
type
ransomware
scammer/abuser
Sexplotation
country
United Kingdom
description
Sexplotation
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 10:58:52 UTC
type
blackmail scam
scammer/abuser
No known
country
United Kingdom
description
Sextortion scam/ hacking
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 05:40:40 UTC
type
blackmail scam
scammer/abuser
N.N.
country
Germany
description
Sextortion E-Mail
source
bitcoinabuse
Site url