Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:22:26 UTC
type
sextortion
scammer/abuser
Timothy Perez
country
Canada
description
Just a pile of garbage like everybody eles
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 15:26:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 11:40:01 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Yeah it's me !, I know xxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5906. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1Nk1f3RAAJoCuAb11AcA8Q7bqUnox6KQ4M [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 18 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 09:06:21 UTC
type
sextortion
scammer/abuser
Matthew Ramirez <[email protected]>
country
Belgium
description
Asks for payment, claims to have a video of me watching adult porn site and offers "Best solution would be to pay $2893."
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 16:31:22 UTC
type
sextortion
scammer/abuser
country
Ireland
description
Telling me he found my password and wants me to give him money or he will release porn videos.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 15:21:58 UTC
type
sextortion
scammer/abuser
Jack Steward
country
Netherlands
description
Sexstortion abd blackmail
source
bitcoinabuse
Site url