Cryptscam Abuse Explorer

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Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 June 2020 Thursday. 19:23:35 UTC
type
ransomware
scammer/abuser
country
Mexico
description
Here email 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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
07 June 2020 Sunday. 06:41:53 UTC
type
blackmail scam
scammer/abuser
Obviously a spoofed email, no point.
country
United States
description
Standard blackmail scam, "i'll send u jerking off to ur contacts unless you give me money"
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 19:42:52 UTC
type
sextortion
scammer/abuser
Itzel Davies
country
Portugal
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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
28 May 2020 Thursday. 00:53:13 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Claims recorded someone on the computer without a camera.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 16:36:12 UTC
type
sextortion
scammer/abuser
Hacked/Spoofed Address
country
Japan
description
Requires Bitcoin payment or will show my 'pleasures' to my contact list.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 14:33:13 UTC
type
blackmail scam
scammer/abuser
Faith Galloway <[email protected]>
country
United States
description
Sent me an email claiming they trojan horsed my pc and have private videos of me.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 21:48:00 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Lithuania
description
Scammer asking for ransom
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 02:04:11 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
26 May 2020 Tuesday. 01:24:18 UTC
type
sextortion
scammer/abuser
country
Canada
description
Sent email: "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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 May 2020 Monday. 23:56:15 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Asking money to remove his/her malware from my phone.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 21:43:52 UTC
type
ransomware
scammer/abuser
country
Bahrain
description
Sextorion and ransome abuse
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 18:42:25 UTC
type
sextortion
scammer/abuser
country
Canada
description
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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 May 2020 Monday. 17:19:56 UTC
type
blackmail scam
scammer/abuser
Blake Castillo , [email protected]
country
Turkey
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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 May 2020 Monday. 16:40:14 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
Turkey
description
he write to me this "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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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!" i hope you guys can help me i'm so scaring about this things
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 15:47:31 UTC
type
blackmail scam
scammer/abuser
Aryanna Khan
country
United States
description
Received email indicating they have access to my computer and threatening to release a video of me pleasuring myself if I don't send them $1,000.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 14:09:28 UTC
type
sextortion
scammer/abuser
Ellison Zimmerman
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 12:09:58 UTC
type
sextortion
scammer/abuser
Lilah Kruger
country
Australia
description
Email contact claiming she's a hacker
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 12:09:42 UTC
type
sextortion
scammer/abuser
Lilah Kruger
country
Australia
description
Email contact claiming she's a hacker
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 10:55:35 UTC
type
sextortion
scammer/abuser
tiana atkinson
country
Colombia
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: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 May 2020 Monday. 10:09:56 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Security Alert. Your accounts were compromised. You need to change password!
source
bitcoinabuse
Site url