Cryptscam Abuse Explorer

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Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2020 Wednesday. 15:18:49 UTC
type
ransomware
scammer/abuser
country
United States
description
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. 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. 15:16:59 UTC
type
sextortion
scammer/abuser
country
United States
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:
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 14:33:35 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United Kingdom
description
‘I have watched u masturbate and have a vid etc’
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 14:07:05 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
The usual email scam, blackmailing due to porn etc etc
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 14:06:12 UTC
type
blackmail scam
scammer/abuser
blackmail email scam
country
United States
description
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").
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 13:52:54 UTC
type
blackmail scam
scammer/abuser
Spoofed email account
country
Canada
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:
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 13:46:06 UTC
type
sextortion
scammer/abuser
country
Canada
description
Supposedly has filmed me masturbating. Bullshit all the way. Definitely think his address was spoofed. That POS doesn’t know he’s messing with an IT Expert by trade.
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 12:50:11 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Message Body: 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: love8080 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.
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 12:49:40 UTC
type
ransomware
scammer/abuser
Based in brazil according to sloppy email headers
country
United Kingdom
description
I filmed you wanking and have your password from 15 years ago . . .
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 12:48:25 UTC
type
ransomware
scammer/abuser
email
country
United Kingdom
description
classic I have a video of you scam
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 12:37:26 UTC
type
ransomware
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
I have hacked your email - been a while for this scam to pop back up again so am guessing that mum has let the cretin of a child back into the basement again or the idiot has recovered from being hit by a bus. Scam, complete scam
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 12:16:49 UTC
type
blackmail scam
scammer/abuser
blackmail email scam
country
United States
description
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.
source
bitcoinabuse
Site url