Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2019 Tuesday. 17:21:07 UTC
type
ransomware
scammer/abuser
Russian hacker
country
United States
description
this is the same email scam; asking me to send him $2000 in bitcoin as ransom as he allegedly has 4 videos of me that he's going to send to my contact list. I won't click on the links as they will probably further infect my system.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 19:31:20 UTC
type
blackmail scam
scammer/abuser
Received: from gmail.com (dre206.dreamlogiic.com [107.173.40.206])
country
United States
description
I think you will not be happy, because I have a very bad news for you. Blah blah blah.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 16:49:55 UTC
type
blackmail scam
scammer/abuser
Unsure
country
United States
description
Claimed to have videos, requested bitcoin payment
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 12:39:20 UTC
type
sextortion
scammer/abuser
Spoofed bullshit email address
country
United Kingdom
description
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 11:10:02 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 19:08:54 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 14:49:53 UTC
type
sextortion
scammer/abuser
dont know
country
Germany
description
blackmailer, tries to get money, tells me, he has hacked my computer and sent me a troian, wants me to put 908 $ on his bitcoin account # 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc otherwise he will sent a sex vidfeo of me to all my contacts ..
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 14:37:13 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 12:35:16 UTC
type
ransomware
scammer/abuser
country
United States
description
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
source
bitcoinabuse
Site url
date
02 June 2019 Sunday. 08:28:02 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url