Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 June 2021 Sunday. 21:25:39 UTC
type
blackmail scam
scammer/abuser
SuperBadGuyWantsBC
country
United States
description
Greetings! I have to share bad news with you. Approximately a few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. yada, yada, yada
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 13:54:12 UTC
type
blackmail scam
scammer/abuser
E-mail came from my own account !!!
country
Finland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ( [email protected] ).
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 07:03:59 UTC
type
sextortion
scammer/abuser
country
Finland
description
In email I got it's claimed that blackmailer have breached in my computer, webcam and browsing history. Therefore would have pics/videos of me masturbating and threatens to send material to my friends, colleagues and family. Asked to send 2100USD in Bitcoins in 48h. Haven't paid anything and don't have any intend to do so.
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 20:11:27 UTC
type
sextortion
scammer/abuser
smtp.debutmail.com
country
Ireland
description
Describes having gained access to your accounts and devices and will share "explicit" recording captured during the hack. Asking for $ 2100 USD to be transferred or will share all information hacked.
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 09:27:17 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. et c etc
source
bitcoinabuse
Site url