Cryptscam Abuse Explorer

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5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 August 2021 Friday. 16:24:00 UTC
type
sextortion
scammer/abuser
deleted the email before noting down email
country
United States
description
same old copy and pasted sextortion "greetings,blah, blah,blah"
source
bitcoinabuse
Site url
date
27 August 2021 Friday. 15:10:16 UTC
type
blackmail scam
scammer/abuser
Support
country
United States
description
Said that they had access to my devices and all that bullshit, wanted 1 BTC to remove apparent masturbation videos of myself.
source
bitcoinabuse
Site url
date
27 August 2021 Friday. 07:53:36 UTC
type
sextortion
scammer/abuser
John Smith
country
United States
description
Asked for a bitcoin for not posting montaged videos of me masturbating to porn plus said he has all my info and monitores all my devices
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 04:04:58 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I recieved the following email today which is a blackmail scam: ȧρрᴦoxίḿàtély ɑ ḟеẁ ḿօᴨthś ägᴏ, ì ɡáined aćcèṡś to үȯᴜг dėviϲeś, ᴡңὶсң үօu ᴜѕë fᴏr iᴨtėrǹѐt Ƅᴦօɯѕἰǹġ. heгë iѕ tңë ṡèqᴜëʼnϲѐ оḟ ёvėᴨtś:ѕὀḿe tiᴍе áɡὁ, ί ῥuᴦϲhàsêd ἀᴄϲеsѕ tὁ ёmἀἱl ἀᴄćᴑᴜɴtś ḟrоṁ ңɑᴄkеᴦѕ. ί hἀvё êaṡìly ᴍаɴἁġѐd tᴑ ӏᴏɡ ἱɴ tօ үὀuг ėḿἀἰӏ ἁсᴄȯᴜṅt (removed for security). ì ңàvé áӏгèàdɣ ὶʼnstäӏlêd thе tᴦoϳаʼn vίгuѕ oṅ thѐ ореᴦatἱʼnɡ syśtėms оḟ àlӏ tңе dеvícêѕ үὀᴜ ᴜṡѐ tᴑ ácćèśṡ үᴑuг emáìl. sὁḟtωäге pᴦὁvίdëṡ ṁë ɯὶtң aćсѐsṡ tօ alӏ ɣὀur deviᴄes' cὁᴨtгὀӏlèᴦṡ ɣᴑᴜг ṁіćᴦоpңὁɴѐ, vἱdėо сaḿéᴦä, aʼnd ҡeyЬᴑaгd. ἱ hävе dὁẇṅloadêd ἀӏl үоur іṅḟὁᴦṁɑtίὁǹ tὁ ṁү ѕeᴦvеᴦѕ. ᴍү vἱᴦus сᴑntἱṅᴜоuѕlɣ геfrêṡhѐs tңė ṡіgnätuгѐṡ (it ìѕ dᴦіvėг-Ьaśéd) ἀṅd hènϲѐ гeṁäἰɴṡ іǹvἱṡìЬlѐ fὁr aṅtіvíᴦuś ѕȯḟtwàrė.i hἀvė ѕtäyêd ᴜɴdêtѐctѐd ᴜʼntìӏ thìs lëttёᴦ.ωңіӏé gἁtңèгiǹɡ ἱʼnfօrḿätἱὁɴ áƄȯut ɣᴏu, ἰ hávé dіśсᴏvѐᴦéd thàt үoᴜ аrѐ a bὶġ ḟἀṅ oḟ äduӏt ẁėbѕíteѕ. (the scammer continues to talk about porn and that he has "videos of me", false i have never watched porn) ίḟ yօu ңávê dὁᴜbts, à ḟėẇ ᴄlìćĸṡ ὀḟ ḿү ṁօuśê, aӏl yὀᴜᴦ vìdеoѕ ᴡílӏ Ƅе ѕháᴦёd шὶtң үouᴦ ḟгίėndś, ćօӏӏèáɡuёѕ, ἀʼnd ᴦеlἁtἱvеś. ì ңἀvé ɴᴑ ἰѕṡuë at ȧӏl ᴡίtң ṁἁкὶʼnɡ thëᴍ ávаὶlablè ḟоᴦ puƄӏìć асćess. і ġuéѕṡ yὁᴜ dȯᴨ't шἀnt tңat tὀ hἁρρén. ӏёt's ṡёttӏѐ ἰt this ẃȧy:үᴑu tгȧnsfеr 1 Ƅἰtсоίǹ tὁ ᴍe, oɴᴄе thё trἁnśfèг іṡ гёсėἱvëd, ἱ ẇὶlӏ déӏеtė älӏ thíṡ diгtү ѕtᴜḟf гἰɡht ɑẃἁɣ. ἰ ἀӏśὁ prоmίsè tὁ dëáᴄtἱvàtе ȧṅd dëӏėtе ἁӏl thë hàᴦṁfᴜl śоḟtwἁrе ḟrὁṁ yօᴜᴦ dëvὶᴄеś ἁǹd thê ῤrἰcе ἰṡ ᴦêӏаtὶvеӏɣ ӏoᴡ, cօǹѕìdėrіng thát í hἀvѐ bėѐʼn ćhêϲĸὶʼnġ ȯᴜt ɣᴏᴜг tᴦȧḟḟὶϲ ḟor ѕὀṁê tìḿê Ьy ʼnоɯ. ңеrë ίs ḿɣ bἰtϲὀin ɯаlӏët: 13uLLVXrS44vCz4yyAvwjsvSiQirnZwBXeɣᴏu ңаve lésѕ tңȧṅ 5 days ḟrὁṁ thè ṁὁṁеnt yօu ὁрėɴëd thἰś ёmἁíl.do ǹօt геpӏɣ tᴑ ḿè, do ʼnὀt tᴦү tὀ ᴄὁᴨtaćt thè рօlίсë äᴨd оther sѐᴄᴜᴦἱty sеrvἱϲéṡ. fὁᴦgët ɑЬᴑᴜt telӏìng yоuг fгίёᴨdś. ìf ἰ diṡсоvėᴦ thἁt, үὁuᴦ vἱdèὀ ɯíӏl Ƅė ṡhἁгѐd wìtң tңé ῤᴜƄӏíс гiġңt ἁẃἁy.dȯᴨ't tгɣ tὀ rêínśtäll tңе ὁś ȯǹ үօᴜᴦ dévìcѐś оr tңᴦᴑω tңëṁ аwɑy ѕínϲѐ ἀll tңe vίdеoṡ hàvѐ аӏгëàdɣ Ьeéɴ sȧvëd ȧt гėṁօtё ṡëᴦvéгṡ.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 16:59:49 UTC
type
blackmail scam
scammer/abuser
Support <[email protected]>
country
United States
description
Scammer sends an email mentioning that he installed a virus on your computer after buying your email credentials on the dark web and that he downloaded all your information and "recorded you with the webcam while pleasuring yourself with adult websites". He demands a payment of 1 bitcoin to the addres reported here in order for hi to "delete your information and the virus from your computer".
source
bitcoinabuse
Site url