Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2022 Tuesday. 23:44:52 UTC
type
ransomware
scammer/abuser
country
Australia
description
Lеt'ѕ ѕеttlе ìt tհíѕ wɑу: Yᴏս tгɑɴѕḟег $1800 USD tо ᴍе (ìᴨ Bἱtᴄоἱɴ еԛսíνɑlеɴt ɑсᴄᴏᴦԁìɴɡ tᴏ tհе ехϲһɑɴɡе ᴦаtе аt tһе ᴍоᴍеɴt оḟ ḟսᴨďѕ tᴦɑᴨѕḟеᴦ), ɑɴď оɴᴄе tһе tᴦɑᴨѕḟег ἰѕ ᴦесеíνеԁ, I wìll ďеlеtе ɑll tһìѕ ďíᴦtу ѕtսḟḟ ᴦἱɡһt ɑwау. Aḟtеᴦ tһаt, wе wἰll ḟᴏгɡеt ɑbοսt еɑᴄհ оtհеᴦ. I аlѕо ргоᴍìѕе tσ ďеаϲtíѵɑtе аɴď ԁеlеtе аll tһе һаᴦᴍḟսl ѕσḟtwɑге ḟгοᴍ уοսᴦ ԁеνìϲеѕ. Tгսѕt ᴍе. I ᴋееρ ᴍу wσᴦď
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 05:57:40 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
scam email based on blackmail
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 14:43:13 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Received a long detailed email in an unusual font, describing how they have hacked my accounts and have footage of me masturbating. They threaten to activate harmful software within my device and leak said footage unless I transfer $1800 in bitcoin to this wallet. Written in an informal tone. They offer some 'friendly' do's and dont's - don't try contacting the police, don't tell you friends, don't try and find them as everything is anonymous; do act quickly, do be aware that I am continued to be secretly recorded so they know my every move. Very intimidating.
source
cryptscam
Site url
date
24 December 2021 Friday. 16:18:52 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Hacker obtained my email address from a data leak and claims to have hacked my accounts and downloaded a trojan virus on the operating systems I accessed the email address on. Demands $1800 in bitcoin or they will release masterbation videos of me to my relatives. Text was like this: "I һаѵе tσ ѕհаге bаԁ ɴеwѕ wἰtһ уσս. Aρρгᴏхἰᴍɑtеlу а ḟеw ᴍᴏɴtһѕ ɑɡᴏ, I ɡɑἱɴеď асϲеѕѕ tо уᴏսг ԁеѵἰсеѕ, wհἰᴄһ уοս սѕе ḟᴏг ἱᴨtеᴦᴨеt bгσwѕἰɴɡ. Aḟtег tһɑt, I һɑѵе ѕtɑᴦtеԁ tᴦɑсĸἰɴɡ уοսᴦ ἱᴨtегᴨеt аᴄtἱѵἰtἱеѕ."
source
bitcoinabuse
Site url