Cryptscam Abuse Explorer

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Report number
111
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2021 Tuesday. 00:58:31 UTC
type
sextortion
scammer/abuser
Spam email
country
Australia
description
Demands $1000 in BTC to remove trojan that claims to have full access to camera and microphone
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 03:09:33 UTC
type
sextortion
scammer/abuser
country
United States
description
This happened a while ago (I didn't fall for it) but I'm still posting it anyway. They tried to threaten me into giving them $1000 in bitcoin. It appears that the other people posting on this got similar emails.
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 12:51:40 UTC
type
blackmail scam
scammer/abuser
Eve Summers <[email protected]>
country
Greece
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. 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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
11 September 2020 Friday. 13:47:07 UTC
type
blackmail scam
scammer/abuser
trojan
country
United Kingdom
description
He sent me: Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 18:55:15 UTC
type
blackmail scam
scammer/abuser
ARIYA
country
United States
description
it say if i dont send 5,000 dollors it will send naked photos of me
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 18:10:55 UTC
type
ransomware
scammer/abuser
country
United States
description
Email text: Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
08 September 2020 Tuesday. 17:36:09 UTC
type
blackmail scam
scammer/abuser
1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
country
Germany
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. Best parts: AV's detects because it is encrypted -What? that`s dumb I can turn on your camera -I have no Camera on my pc sm data - On pc? ....detected becaause I update... - becaause? Not even the original copypasta had that mistake 50 hours from - Read it 11 days after it was sent because i don´t check emails my bitcoin address can't be tracked - whats the difference between anonymity and traceability Thats it
source
bitcoinabuse
Site url
date
05 September 2020 Saturday. 09:37:42 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
30 August 2020 Sunday. 06:37:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
South Korea
description
threatening me to send him $1000 in 50 hours
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 09:55:19 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 11:30:29 UTC
type
blackmail scam
scammer/abuser
test123
country
France
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 10:07:14 UTC
type
blackmail scam
scammer/abuser
Maddison Andrews <[email protected]>
country
South Africa
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 10:07:12 UTC
type
blackmail scam
scammer/abuser
Maddison Andrews <[email protected]>
country
South Africa
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 09:17:13 UTC
type
ransomware
scammer/abuser
country
Kuwait
description
Demand money
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 22:16:41 UTC
type
blackmail scam
scammer/abuser
Talia Nicholson
country
United States
description
threatening to expose private videos.
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 15:43:44 UTC
type
ransomware
scammer/abuser
country
Israel
description
"Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!"
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 14:32:31 UTC
type
blackmail scam
scammer/abuser
please report about these kind of fraud emails to the government
country
United States
description
HIS NAME SOUNDS INDIAN IN HIS EMAIL ADDRESS. PLEASE REPORT THESE KIND OF EMAILS TO ALL THESE FOLLOWING USA GOVERNMENT EMAIL ADDRESSES:- [email protected] / [email protected] / [email protected] / [email protected] / [email protected] / [email protected] From: Anita D <[email protected]**************s.com> Sent: Wednesday, August 26, 2020 2:22 PM To: [email protected] <[email protected]>; [email protected] <[email protected]> Subject: HOPE THE GOVERNMENT OF USA DOESN'T TAKE ANY ACTION ON YOUR COMPANY AND SHUT DOWN YOUR COMPANY. I RECEIVED AN EMAIL FROM YOUR COMPANY'S DOMAIN NAME. SOMEBODY BY THE NAME AVDHESH FROM YOUR COMPANY HAS SENT A THREATENING EMAILED AND DEMANDING FROM ME FOR 1000 DOLLARS. WHAT KIND OF EMPLOYEES HAVE YOU HIRED IN YOUR COMPANY ??? FIND THIS PERSON FROM YOUR COMPANY AND TAKE A STRICT ACTION ON THIS PERSON. I HAVE FORWARDED HIS EMAIL TO THE GOVERNMENT OF USA. HOPE THE GOVERNMENT OF USA DOESN'T TAKE ANY ACTION ON YOUR COMPANY AND SHUT DOWN YOUR COMPANY. SCROLL THIS PAGE ALL THE WAY DOWN AND READ THIS SICK GUYS EMAIL. THE EMAIL I RECEIVED IS FROM THIS EMAIL ADDRESS:- [email protected] Embee Diagnostics Re-Presenting Innovation Queries are Welcome . Website : www.embeediagnostics.com Email : [email protected] , [email protected] Phone: 00-91-11-23273567, 23267172, 23283236 Phone (For International Callers only) : 00-9810063415 Fax : 00-91-11-23286225 Postal Address: 1864/65 Haveli Jugal Kishore, Chandni Chowk, Delhi - 110006 , India. Site designed and maintained by " Prateek Mittal "
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 14:29:02 UTC
type
blackmail scam
scammer/abuser
Jemma Howe <[email protected]>
country
United States
description
From: Anita D <[email protected]**************s.com> Sent: Wednesday, August 26, 2020 1:08 PM To: Jemma Howe <[email protected]> Subject: Fw: FUCK YOU , YOU SICK-FUCK Re: Your account is being used by another person! I HAVE FORWARDED YOUR EMAIL TO THE GOVERNMENT AUTHORITIES. DEAL WITH THEM FUCKER. YOU SHOULD BE ASHAMED OF MAKING A LIVING LIKE THIS , GOD SHOULD STRIKE DEATH UPON YOU BECAUSE YOU ARE TAKING AWAY PEOPLES PEACE. FIRST OF ALL I DON'T VISIT ANY UNWANTED UNNECESSARY OR ANY FILTHY WEBSITES AND SECOND OF ALL EVEN IF I HAVE VISITED THOSE WEBSITES AND EVEN IF YOU HAVE ACCESS TO ALL THE FUCKING INFORMATION FROM MY SCREEN, I WOULD STILL NOT GIVE A FUCK ABOUT IT, GO AHEAD YOU SICK-FUCK AND DO WHAT YOU GOTTA DO. YOUR MOTHER IS REALLY A B I T C H TO GIVE YOU A BIRTH , YOU ARE A WASTE ON THIS EARTH. From: Jemma Howe <[email protected]> Sent: Wednesday, August 26, 2020 12:05 PM To: Anita D <[email protected]**************s.com> Subject: Your account is being used by another person! Hello!I am a hacker who has access to your operating system.I also have full access to your account. 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.If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or other device.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.
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 12:29:15 UTC
type
sextortion
scammer/abuser
Miriam • [email protected]
country
United States
description
Extortion. Asking for BTC
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 09:43:48 UTC
type
sextortion
scammer/abuser
country
Australia
description
Received sextortion threat on unused utility email. Received from IP 185.135.90.35, hosted by LH.pl Sp. z o.o. Wants $1000 in bitcoin. Idiot.
source
bitcoinabuse
Site url