Cryptscam Abuse Explorer

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Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 March 2020 Monday. 04:54:39 UTC
type
sextortion
scammer/abuser
Justin Butler • [email protected]
country
Denmark
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ********** is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. ldHt
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 09:51:20 UTC
type
blackmail scam
scammer/abuser
Harold Bailey [email protected]
country
United States
description
Says placed virus on sex sites. Wants $996 as donation not to disclose all.
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 00:05:45 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Same as other reports: old password, claims of remote desktop and using a webcam to record viewing porn with threats to release the video.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 00:14:41 UTC
type
blackmail scam
scammer/abuser
country
United States
description
similar as the others
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 19:09:01 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
old password
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 18:03:49 UTC
type
blackmail scam
scammer/abuser
country
India
description
He used one of my old password to threat me that he will publish it and also says he will send my video to all of your contacts and that he has my Messenger, social networks, and email
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 14:28:35 UTC
type
sextortion
scammer/abuser
country
United States
description
Got an email from guy having one of my passwords and asking $996. Google automatically put it in the spam folder.
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 11:00:43 UTC
type
sextortion
scammer/abuser
avery@yule7476
country
Russia
description
Just another "i haz ur recording, pay btc pls!!!1" sextortion type of spam. They don't even bother to use correct old leaked passwords anymore :(
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 08:25:16 UTC
type
blackmail scam
scammer/abuser
country
Serbia
description
Got an email from guy having one of my passwords and asking 996 $
source
bitcoinabuse
Site url