Cryptscam Abuse Explorer

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Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2020 Thursday. 10:11:01 UTC
type
sextortion
scammer/abuser
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
country
United Kingdom
description
Sextortion email, clearly an inbred as he can't even run a simple trojan correctly.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 09:40:49 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
hacker scam
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 08:38:21 UTC
type
ransomware
scammer/abuser
r167-60-52-252.dialup.adsl.anteldata.net.uy ([167.60.52.252]:30355)
country
Switzerland
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 07:13:20 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Wants $950 or will show a recording of me playing. I’ll show it for free if he/she wants!!
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 05:54:14 UTC
type
blackmail scam
scammer/abuser
Myself apparently
country
Canada
description
Same I got you wanking video and I will send it to everyone
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 03:39:57 UTC
type
blackmail scam
scammer/abuser
just another loser
country
Canada
description
Claims to have video and asking for money. Shows email addresses and passwords stolen from breached websites. Probably a communist.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 01:38:26 UTC
type
blackmail scam
scammer/abuser
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
country
Japan
description
Claiming to have videos of me masturbating & threatening to post if I do not transfer money to his bitcoin account.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 00:44:44 UTC
type
sextortion
scammer/abuser
Martin Whittemore
country
Australia
description
Claiming to have videos of me masturbating & threatening to post if I do not transfer money to his bitcoin account.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 00:31:18 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Threatened me with Blackmail
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 23:38:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
$950 in bitcoins to avoid releasing "explicit video"
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 22:59:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Another silly goose trying to prey on old people. Asked for $950. What's funny is that those who know what bitcoin is, know about the scams associated with it. Low life.
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 21:09:54 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video (the famous "split screen" although hacker-boy didn't know how it's called) to all contacts. Demands $950 in Bitcoins.
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 20:56:27 UTC
type
blackmail scam
scammer/abuser
hacker who hacked your operating system
country
United States
description
"Hi! I'm a hacker who hacked your operating system a few months ago." ...have your password, etc... ...my wallet is...48 hrs to pay...
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 18:21:06 UTC
type
blackmail scam
scammer/abuser
country
India
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(*******@******) had this password: ******** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $950 to my bitcoin address My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 17:48:12 UTC
type
blackmail scam
scammer/abuser
Not sure who this is
country
United Kingdom
description
Emailed me advising of my password and asking for money
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 17:18:12 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (****@****l.com) had this password: ***** I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter....
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 16:54:34 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Threatened to share intimate photos from my phone
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 16:49:51 UTC
type
sextortion
scammer/abuser
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
country
United States
description
looks like they sold the list again. same old sextortion email from another scammer.
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 16:06:04 UTC
type
ransomware
scammer/abuser
country
Canada
description
Looking for money threatening had a video
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 15:27:31 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sent a generic sextortion email asking for $950 in BitCoin so they wouldn't release alleged videos they apparently posses. Usual scammer but I'd assume they'll try this with a lot of people so watch out
source
bitcoinabuse
Site url