Cryptscam Abuse Explorer

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Report number
53
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 December 2019 Monday. 19:50:07 UTC
type
sextortion
scammer/abuser
country
United States
description
I have very bad news for you. 12/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 23:32:56 UTC
type
blackmail scam
scammer/abuser
My own email address
country
United Kingdom
description
Blackmailing. Please close this Bitcoin address...
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 15:10:31 UTC
type
blackmail scam
scammer/abuser
not specified
country
Italy
description
Porn blackmailing
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 09:40:43 UTC
type
sextortion
scammer/abuser
via sdsl-68-238-57-211.static.ngn.east.myfairpoint.net
country
United States
description
obfuscated plain text
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 16:39:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
This means that I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. Virus gives me full access and control your devices. 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. Why your antivirus did not detect 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 satisfy yourself 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. If you want to prevent this, transfer the amount of $785 to my bitcoin address. If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 16:36:49 UTC
type
ransomware
scammer/abuser
country
United States
description
Virus gives me full access and control your devices. 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. Why your antivirus did not detect 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 satisfy yourself 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. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 12:36:08 UTC
type
sextortion
scammer/abuser
Secu­rity alert! Review the sign-in details
country
United Kingdom
description
Spoofed to look like my email address. Usual crap about having videos of me to send to my contacts and having access to my computer . Wanted $774
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 10:42:49 UTC
type
sextortion
scammer/abuser
115.84.80.68
country
Switzerland
description
Received: from [115.84.80.68] (Lao Telecommunication Co Ltd, Vientiane, Lao PDR)
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 10:40:59 UTC
type
sextortion
scammer/abuser
14.186.179.115
country
Switzerland
description
Received: from [14.186.179.115] (Vietnam Posts and Telecommunications Group)
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 10:40:18 UTC
type
sextortion
scammer/abuser
27.72.63.222
country
Switzerland
description
Received: from [27.72.63.222] (Viettel Group, Ha Noi City)
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 10:11:31 UTC
type
blackmail scam
scammer/abuser
not specified
country
Switzerland
description
Porn blackmailing
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 07:32:09 UTC
type
blackmail scam
scammer/abuser
Likely spoofed. Received: from yourcomplainingsucks.com (unknown [5.11.166.158])
country
Finland
description
Asks to send money or will expose me masturbating (says that has a video).
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 00:41:14 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself 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. If you want to prevent this, transfer the amount of $798 to my bitcoin address
source
bitcoinabuse
Site url
date
30 October 2019 Wednesday. 23:41:40 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
A lying pervert just phishing for people gullible enough to believe his lies.
source
bitcoinabuse
Site url
date
30 October 2019 Wednesday. 13:25:51 UTC
type
sextortion
scammer/abuser
Received: from odmes.south.energy.gov.ua 92.127.172.218
country
Italy
description
Hello. 12/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount xxxx....This means that I have full acc­ess to your device and acco­unts.....If you want to prevent this, transfer the amount of $757 to my bitcoin address
source
bitcoinabuse
Site url
date
30 October 2019 Wednesday. 00:32:54 UTC
type
sextortion
scammer/abuser
None given
country
United States
description
Same as all the others - malware, porn, webcam, threatening, blah blah blah. Yeah right.
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 22:47:38 UTC
type
sextortion
scammer/abuser
A stupid man
country
Japan
description
The stupid act of the sorry person. I don't have an address book with this account. My display has no camera and microphone.
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 19:48:19 UTC
type
ransomware
scammer/abuser
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
country
Australia
description
ransom emails; claims hacked computer, accessed my business and threatens to release fictitious videos
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 18:38:02 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
typical scam, claims to have videos from my device
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 17:01:01 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url