Cryptscam Abuse Explorer

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Report number
7
Wallet balance
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Total received
 BTC → 
Transaction number
date
13 April 2021 Tuesday. 23:42:35 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every few hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qalrrau0fa0fs0ay0hzstq3suryd4xqg04gweze I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me. If you try to share this email with anyone, the system will automatically send a request to
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 18:28:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent an email claiming to have a video of me visiting an adult website over a month ago. Claimed to have put virus on my computer and monitored me but upon visiting a cyber-forensics team in my hometown and then at the state level, there were no viruses of the sort he described after more than one week of monitoring. Not only does he fake blackmail, but he is using that faking of blackmail to attempt to scare others.
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 02:42:13 UTC
type
sextortion
scammer/abuser
country
Colombia
description
Intento de extorsión diciendo que accedió a la cámara y que va a enviar un vídeo si no se le pagan $500 en bitcoin
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 05:40:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Screen monitoring stalking black mail
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 02:52:17 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threat of releasing video of watching adult content lol total scam
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 14:16:38 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
emailed me to say they filmed me on an adult site and requesting money
source
bitcoinabuse
Site url
date
19 September 2019 Thursday. 08:27:11 UTC
type
sextortion
scammer/abuser
country
China
description
Another hacker who has access to my whole system and filmed me with my webcam looking at adult website. He asks for 500 $ in Bitcoins. I don't know why I receive so many of these currently. I just hope he won't get any money from anyone.
source
bitcoinabuse
Site url