Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2019 Wednesday. 20:51:43 UTC
type
sextortion
scammer/abuser
unknown from [41.226.158.115] (port=57814 helo=ajidiezop.com)
country
United States
description
Blackmail scam. Spoofs your email address. Same message as other reports
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 21:39:29 UTC
type
blackmail scam
scammer/abuser
From my email address
country
Czech Republic
description
Written from my mail, want money (cca $1000) for deleting personal data and "photos that he took"
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 19:28:47 UTC
type
blackmail scam
scammer/abuser
Sex scam
country
Mexico
description
Try to get money sex scam
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 15:43:27 UTC
type
ransomware
scammer/abuser
country
United States
description
....A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 08:35:17 UTC
type
sextortion
scammer/abuser
unknown
country
Norway
description
"...on this day I hacked your OS and got full access to your account..." "A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults" Poor English - some mislead tosser. The usual threats (I have neither camera nor microphone!).
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 02:23:13 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
I have very bad news for you. August 16, 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
28 October 2019 Monday. 00:56:25 UTC
type
blackmail scam
scammer/abuser
email title: Caution - Security Breach - Access to your system
country
Japan
description
Hello! I have very bad news for you. August 13, 2019 - on this day I hacked your OS and got full access to your account: [email protected] You can check it - I sent this message from your account....
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 12:19:40 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Hello! I have very bad news for you. May 02, 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. [email protected] 2.6 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 1.5 BITCOIN_SPAM_09 BitCoin spam pattern 09 1.7 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.9 BITCOIN_SPAM_07 BitCoin spam pattern 07 X-Spam-Flag: YES
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 10:49:58 UTC
type
sextortion
scammer/abuser
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
country
Canada
description
Wants me to pay in return for them not sending pics to contacts. He used my dummy email address. LOL Hope no one pays him and his bitcoin account is sacked... here it is for you guys to do it: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys I posted his wallet in a code site for it to be drained..
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 01:17:13 UTC
type
sextortion
scammer/abuser
The coward motherfucker use my own email address
country
Mexico
description
Hello! I have very bad news for you. September 16, 2019 - on this day I hacked your OS and got full access to your account: v******@v******.com. You can check it - I sent this message from your account. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ... Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys ... Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 15:27:16 UTC
type
sextortion
scammer/abuser
Email hack (sent to 2 email accounts so far, imbecil)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 11:46:52 UTC
type
blackmail scam
scammer/abuser
[email protected] ( Fake email address ) This dickhead just doesn't give up...
country
United States
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! What a load of shit. This dickhead just wont give up.
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 20:10:00 UTC
type
ransomware
scammer/abuser
Sextortion
country
Australia
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 19:27:16 UTC
type
ransomware
scammer/abuser
unknown randomware
country
United States
description
Tried to extort
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 17:17:21 UTC
type
ransomware
scammer/abuser
spam
country
United States
description
Claims to have access to my "entire" computer and has compromising photos of me jerking it. All I can say is "Please publish them so I can be famous and launch my adult film career!"
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 17:08:47 UTC
type
sextortion
scammer/abuser
No name mentioned
country
Denmark
description
The usual story about having recorded video of me watching certain sites.
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 13:06:32 UTC
type
blackmail scam
scammer/abuser
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
country
United States
description
Spoofed email claiming to have hacked system, demanding payment ... etc ... "I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys " Blah, blah, blah ...
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 11:03:22 UTC
type
sextortion
scammer/abuser
country
United States
description
I have very bad news for you. June 13, 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. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ...
source
bitcoinabuse
Site url
date
24 October 2019 Thursday. 23:55:45 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
...And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!...
source
bitcoinabuse
Site url