Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 15:39:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email sent with password threat and claiming to send video of me to all of my contact. Marked as spam and deleted.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 20:00:26 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail for money
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 11:34:41 UTC
type
blackmail scam
scammer/abuser
Joshua Peterson [email protected]
country
France
description
« I am aware Xxxxxx 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 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, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), 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 $1749. 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: 1N1w1qBKtGneHEbCHU3BfQZcN9hsAESJa »
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 20:31:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), 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 $1747. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 14:17:43 UTC
type
blackmail scam
scammer/abuser
Oliver
country
Indonesia
description
black mail for amount of money
source
bitcoinabuse
Site url
date
27 March 2021 Saturday. 07:17:43 UTC
type
blackmail scam
scammer/abuser
Robert Simmons
country
United States
description
Wanted to thousand dollars in bitcoins
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 07:01:25 UTC
type
blackmail scam
scammer/abuser
Kevin Ward
country
India
description
Claims that I visited some adult website and demanding random of 2602$ bitcoins.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 22:00:50 UTC
type
ransomware
scammer/abuser
Joseph Hill
country
Hungary
description
Asking for 1654 dollars in bitcoin
source
bitcoinabuse
Site url