Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 17:38:44 UTC
type
ransomware
scammer/abuser
EMPTY THREATS - BLACK MAIL - DO NOT FALL FOR IT
country
India
description
Please ban this Bitcoin address if possible, he's blackmailing everyone for money.. he seems to have some how acquired the password from some phishing website. Just change password and move on. If he actually had your bank password, he could have transferred everything long back
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 00:53:23 UTC
type
sextortion
scammer/abuser
country
Canada
description
https://www.scammer.info/d/48767-password-blackmail-for-bitcoin/
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 05:38:59 UTC
type
blackmail scam
scammer/abuser
Carlos Harris <[email protected]>
country
Germany
description
Seems like they got passwords from a data leak of a porn page. They include my pass in the email, and threatening to notify my contacts about which videos I've watched on the porn page. Sounds like empty threats, and worst case, people find out I watch porn!
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 16:03:16 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
Send them money so videos won’t be leaked
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 06:11:04 UTC
type
ransomware
scammer/abuser
Aaron Richardson
country
India
description
I am aware ************ 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 ...... 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 ....... after that i created a video. 1st part displays the video you were viewing, 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 $1731. 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. Bitcoin address to send to: 1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE in case you are curious about going to the authorities, ......... I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 14 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 19:28:32 UTC
type
ransomware
scammer/abuser
country
United States
description
Individual was blackmailing me for bitcoin
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 02:42:22 UTC
type
ransomware
scammer/abuser
"Robert Gonzales" (probably made up)- [email protected]
country
United States
description
Claims to have footage of me watching porn, and will leak to contacts if I don't pay $1815 in bitcoin.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 18:28:58 UTC
type
sextortion
scammer/abuser
Shawn King
country
Denmark
description
Want $1600 to not share content
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 12:03:39 UTC
type
ransomware
scammer/abuser
Jerry Russell ([email protected])
country
United States
description
webcam/porn scam for $1597
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 14:22:26 UTC
type
ransomware
scammer/abuser
Samuel King <[email protected]>
country
United Kingdom
description
...Second option would be to compensate me $2675. 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
09 March 2021 Tuesday. 02:10:03 UTC
type
sextortion
scammer/abuser
Jonathan Edwards <[email protected]>
country
United States
description
Claims to have compromising video of me visiting a porn site. He is asking for $2,641 in bitcoin to be sent to the following wallet: 1LAFJYfyosQhUoLQWSDPsbkDX6zhV5c2FE
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 18:05:20 UTC
type
ransomware
scammer/abuser
Victor Hill
country
Canada
description
Malware sextortion
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 21:43:23 UTC
type
ransomware
scammer/abuser
country
United States
description
Extortion, claim of compromising video
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 04:20:41 UTC
type
ransomware
scammer/abuser
country
Taiwan
description
Hi, The above bitcoin user asking for bitcoin 1216 as a compensation and refer as donation. He says he used malware to captured my information while i visited porn website. If i don't pay he will released and shame me to my 17 contacts. He says he cannot be trace by the above email address. I will forward his email, if you want it.
source
bitcoinabuse
Site url