Cryptscam Abuse Explorer

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Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2020 Monday. 14:22:05 UTC
type
ransomware
scammer/abuser
rf123.com Password/E-mail Hijacked
country
United States
description
This was obviosly from the break-in of the website rf123.com - stold my e-mail and password from that site.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 02:36:34 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
22 November 2020 Sunday. 14:01:31 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Same as below to send 500 USD in Bitcoin. Received message over 24 hours ago and I'm still waiting for the scammer to fulfill his BS threat.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 13:46:36 UTC
type
ransomware
scammer/abuser
Own email address
country
Australia
description
Same as previous scam emails described
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 08:01:55 UTC
type
sextortion
scammer/abuser
hacker
country
Spain
description
I do know ..... is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 06:03:31 UTC
type
blackmail scam
scammer/abuser
No name
country
Australia
description
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh YOUR PC HAS BEEN HACKED Long wanky email that makes virtually no sense.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 02:22:09 UTC
type
sextortion
scammer/abuser
sextortion
country
Canada
description
Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 01:45:20 UTC
type
ransomware
scammer/abuser
ransonware
country
Australia
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 21:02:02 UTC
type
sextortion
scammer/abuser
ATTENTION!
country
Germany
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 19:37:12 UTC
type
blackmail scam
scammer/abuser
From my mail
country
Ireland
description
Same as above, know my passwords and contacts etc, blackmail for 500 dollars
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 18:10:09 UTC
type
ransomware
scammer/abuser
Not known
country
United Kingdom
description
Blackmail contact
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 17:41:32 UTC
type
blackmail scam
scammer/abuser
My own email address
country
Ireland
description
Same text as others here. Claimed they had hacked my PC and recorded me masturbating to porn. Threatening to send the video to all my contacts unless I send 500 dollars in BitCoin to the address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 16:07:15 UTC
type
blackmail scam
scammer/abuser
Moje vlastní adresa
country
Czech Republic
description
I do know xxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... púBut, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 16:05:58 UTC
type
blackmail scam
scammer/abuser
sent from my own email address
country
Germany
description
I do know xxxxxxxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. (...)
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 15:49:34 UTC
type
blackmail scam
scammer/abuser
ATTENTION!
country
Germany
description
I do know ********* is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 14:22:19 UTC
type
ransomware
scammer/abuser
Sent from my own mail with
country
Turkey
description
500 dolar istiyor
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 14:18:26 UTC
type
ransomware
scammer/abuser
ATTENTION!
country
Czech Republic
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
source
bitcoinabuse
Site url
date
11 November 2020 Wednesday. 19:14:13 UTC
type
blackmail scam
scammer/abuser
Spoofed from my own email address
country
United States
description
Email subject: ATTENTION! Email body: Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ******** and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 04:55:00 UTC
type
ransomware
scammer/abuser
Sent from my own email
country
United States
description
Same as the others. Hacked into accounts, knew my password. Knows my routine and whereabouts. Threatens to splash acid in my face unless I pay $500.
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 16:10:50 UTC
type
other
scammer/abuser
UNKNOWN (SENT TO MY EMAIL ADDRESS FROM MY EMAIL ADDRESS?
country
United States
description
THREATENED TO KILL ME UNLESS I PAID $500.00 in BITCOIN within 48 HRS. STATED THAT I HAVE BEEN FOLLOWED FOR 6 MONTHS, AND THEY KNOW EVERYTHING ABOUT ME, MY WHERE ABOUTS AND ROUTES TAKEN.
source
bitcoinabuse
Site url