Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2020 Thursday. 05:39:45 UTC
type
sextortion
scammer/abuser
country
Australia
description
this is the email i was sent 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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 AM 13, I DO NOT WATCH THESE THINGS
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 20:14:53 UTC
type
sextortion
scammer/abuser
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
country
United States
description
The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 11:45:02 UTC
type
blackmail scam
scammer/abuser
Ruth West <[email protected]>
country
France
description
scam mail received
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 09:04:26 UTC
type
sextortion
scammer/abuser
country
Spain
description
send an email blackmailing a sex video
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 21:32:54 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
Fraudsters. Don't pay!!!!
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 10:14:01 UTC
type
blackmail scam
scammer/abuser
Security Alert. Your accounts were compromised. You need to change password!
country
Romania
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. !
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 20:39:56 UTC
type
sextortion
scammer/abuser
the e-mailadres ends with atem-atem.com
country
Netherlands
description
Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 16:47:48 UTC
type
blackmail scam
scammer/abuser
country
Germany
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 08:46:32 UTC
type
sextortion
scammer/abuser
Maisie Bryant <[email protected]>
country
Hungary
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. I
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 12:31:01 UTC
type
blackmail scam
scammer/abuser
Many spoofed adresses (please stop exposing innocent individual adresses)
country
Sweden
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. " etc.
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 09:43:45 UTC
type
blackmail scam
scammer/abuser
country
Palestine
description
I also have access to all your contacts and all your correspondence. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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.
source
bitcoinabuse
Site url