Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 July 2021 Thursday. 17:49:02 UTC
type
sextortion
scammer/abuser
Adam Cook
country
United Kingdom
description
Blackmailler want's payment in order to destroy captured video
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 05:16:07 UTC
type
blackmail scam
scammer/abuser
Darknet Market
country
Canada
description
Had an extremely old password, threatened to leak video to contacts. Usual BS. Send $2000-ish to (1M8sg2AhhpyPac57Nz7mF9s7ZfqXdBZSJJ)
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 16:22:41 UTC
type
ransomware
scammer/abuser
Randy Griffin <[email protected]>
country
Hungary
description
Usual crépes. Even the mentioned password is not real. "I saw what you did while watching porn and recorded it, ooga-booba-boo. Send me bitcoins or else".
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 21:23:27 UTC
type
ransomware
scammer/abuser
Sean Collins [email protected]
country
United States
description
Said they new a password of mine, which they did, probably from a data breach. “Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). 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 from your Messenger, Facebook and email. 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 $5703. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. Y You will make the payment through Bitcoin Bitcoin address to send to: 1M8sg2AhhpyPac57Nz7mF9s7ZfqXdBZSJJ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. 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…
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:12:27 UTC
type
sextortion
scammer/abuser
country
United States
description
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 $2826. 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. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1M8sg2AhhpyPac57Nz7mF9s7ZfqXdBZSJJ
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 10:50:50 UTC
type
sextortion
scammer/abuser
Chris Hughes <[email protected]>
country
Finland
description
This person knows my password (which I have now oc changed) and sent a message telling me that he has a private video of me seeing porn, and that he hacked my social media. And it would be send to all my contacs if I don't pay what this person want.
source
bitcoinabuse
Site url