Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2021 Sunday. 06:18:28 UTC
type
sextortion
scammer/abuser
hacked into my email so it was sent from my email
country
Canada
description
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). 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this email...
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 03:17:38 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Australia
description
email claiming to be from my address sent back to me with demand for bitcoin payment
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 20:25:13 UTC
type
blackmail scam
scammer/abuser
cpanel.info891.com
country
United States
description
Email sent from cpanel.info891.com with recipient email spoofed as sender. Advised in broken English that the sender has installed a trojan on recipients internet devices and has recorded videos of the user viewing adult websites. Advised that sender will release videos to friends and family unless payment of $2100 in bitcoin be sent to listed address.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 11:34:39 UTC
type
blackmail scam
scammer/abuser
servernew.nbi-hosting.net / forged email adress
country
Belgium
description
source
cryptscam
Site url
date
18 June 2021 Friday. 09:26:01 UTC
type
blackmail scam
scammer/abuser
hosted-4-client-dedicated-live-server6.mailing-intellias.email
country
Netherlands
description
Claiming having data compromised, having recorded masturbating movies...
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 18:54:26 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Belgium
description
Claiming having data compromised, having recorded masturbating movies...
source
bitcoinabuse
Site url