Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2021 Friday. 10:33:46 UTC
type
blackmail scam
scammer/abuser
Fake porn scam
country
United Kingdom
description
Fake blackmail scam. Email body reads: Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth $1470 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube or Paxful or Coinbase, CashaPP) . Bitcoin Address: ( 1LvLctrPLJCFsqmhxuU8Sm4ZD55ocn66UL ) (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 09:30:53 UTC
type
ransomware
scammer/abuser
country
United States
description
Demands ransomeware payment worth $1470 in Bitcoin
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 13:38:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
trying to blackmail me for porn. says he's got video, demands i send him bitcoin. hard pass.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 12:40:37 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Sextortion
source
bitcoinabuse
Site url