Cryptscam Abuse Explorer

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Report number
51
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2021 Friday. 20:51:05 UTC
type
sextortion
scammer/abuser
country
United States
description
Threatening to send videos of me...I have 48 hours to pay him $1,450.00 to keep him from distributing videos to my contacts. Same as all the other posts on this BitCoin address.
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 13:03:30 UTC
type
sextortion
scammer/abuser
country
United States
description
Being threatened to pay $1450 before a video of me masturbating to a video is released to all of my contacts. Person explains due to my regular use of porn sites they maneuvered their way into my system and no anti-virus can detect it. Sent me 2 emails giving me times limit and threats
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 05:15:19 UTC
type
sextortion
scammer/abuser
country
United States
description
Standard "Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. "
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 16:52:59 UTC
type
blackmail scam
scammer/abuser
...
country
Switzerland
description
Hey folks: take into account that blackmailers read this as well and they may even try to interfere "discreetly" - to distract.
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 13:13:14 UTC
type
sextortion
scammer/abuser
unknown
country
Spain
description
Sextortion
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 23:13:18 UTC
type
blackmail scam
scammer/abuser
classic scam
country
France
description
The usual : Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 23:27:46 UTC
type
ransomware
scammer/abuser
country
United States
description
This guy is funny
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 17:13:14 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have been monitoring internet activity including visits to adult websites.
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 15:18:52 UTC
type
blackmail scam
scammer/abuser
spam mail
country
Germany
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ----snip---- With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ---snip--- My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: ---snip---
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 14:52:17 UTC
type
blackmail scam
scammer/abuser
some blackmailer
country
Germany
description
And it just so happens that this blackmailer claims ... the same to many different people who do not have a camera and microphone connected to a computer at all. But I will tell you an even better curiosity: one friend of mine once suggested to such scammers that he would pay them double if they sent him a sample of such a recorded video - what do you think - got an answer? Don't be naive! :D
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 14:03:45 UTC
type
ransomware
scammer/abuser
country
United States
description
claims to uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 23:39:11 UTC
type
blackmail scam
scammer/abuser
some blackmailer
country
Belgium
description
The scam may be the same ... but no malicious software currently encrypts your disk and you can safely ignore such blackmail! Even calling it sextortion ... is not very suitable here, because not everyone who is blackmailed has to watch porn sites - it's just a cybercriminal's presumption.
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 19:43:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same ransom scam
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 16:29:10 UTC
type
blackmail scam
scammer/abuser
some blackmailer
country
Sri Lanka
description
To all who are not very knowledgeable about the topic: ransomware - a type of malicious software designed to block access to a computer system until a sum of money is paid. In this case, however, it is only about a fraudulent attempt to blackmail - in a sense: "fortunately".
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 14:37:46 UTC
type
ransomware
scammer/abuser
country
Czech Republic
description
Received a ransomware from this email address requesting money for not sending out personal stuff. ... Transfer the amount equivalent to 1450 USD to my Bitcoin wallet ... My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC ... You have 48 hours to reply ...
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 08:35:30 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed)
country
Finland
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. etc
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 23:45:48 UTC
type
blackmail scam
scammer/abuser
<[email protected]>IP: d214-184.icpnet.pl [109.173.214.184]
country
United States
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 23:23:44 UTC
type
ransomware
scammer/abuser
country
United States
description
porn extortion threats
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 17:24:28 UTC
type
sextortion
scammer/abuser
country
Romania
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 16:53:55 UTC
type
blackmail scam
scammer/abuser
Usual Random Muppet
country
United Kingdom
description
Wants $1450 in Bitcoin. Twat
source
bitcoinabuse
Site url