Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2020 Monday. 14:20:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
sent email scam below: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 01:02:02 UTC
type
sextortion
scammer/abuser
country
Spain
description
Me a enviado un correo diciendo que le transfiera 1000$ amenazando con subir vídeos míos a la red
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 21:01:37 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
tried to make me send him $500 through bitcoin, saying he has hacked me and my camera and has videos of me he can show all my contacts with one click.
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 20:15:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
wants 500 dollars worth of btc to avoid a release of a video of you watching porn and masturbating from hacking your computer ....this individual is a total Bone head and will be Punished to the fullest extent of the law
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 03:33:07 UTC
type
sextortion
scammer/abuser
country
United States
description
Wants $500 in a Bitcoin account with the alias “Adriana” or will release a video of me watching porn. Yeah, I don’t have time to do that lol.
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 20:26:38 UTC
type
blackmail scam
scammer/abuser
[email protected] tiana humphrey
country
Netherlands
description
Hacked your account. Have your contacts. Transfer 500$ or release of a video.
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 13:40:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hacked your account. Have your contacts.
source
bitcoinabuse
Site url