Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2021 Friday. 17:43:01 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! 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 1350 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):1Lg6nE6zFaMZHiPTFR9nSwuAL6hzeegToC 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
26 March 2021 Friday. 17:39:01 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! 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 1350 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. z 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): 1Lg6nE6zFaMZHiPTFR9nSwuAL6hzeegToC 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
26 March 2021 Friday. 12:23:39 UTC
type
ransomware
scammer/abuser
[email protected] (Ethan Jackson)
country
United Kingdom
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 blah blah blah
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 11:41:31 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Hello! amc6L+q1698UM?bVGI5pP4t;pV&OOX)To​Cy4MY!8 Unfortunately, I have some bad news for you. [email protected]*)D*yc;tx_3AeUp_;X
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 08:42:46 UTC
type
sextortion
scammer/abuser
Virginie <[email protected]>
country
Estonia
description
Spoofed email address sextortion scam email.
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 07:09:21 UTC
type
ransomware
scammer/abuser
country
United States
description
Unfortunately, I have some bad news for you.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 19:54:22 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
With that in mind, here is my proposal: ^7​Cs4t:Xc"d=x4h4:J7;3MKD9)b>f/=jABZXw#p.​Cw1obh0,neu?([email protected]=N Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. *@Gv0;9vE4n+E>^q,a5Sm!/uLWIIkD/Q4mw^o+NL,,r.IhRL3F8tEKW8G4 In my opinion, this is a somewhat modest price for my work. >q​CWT&5,!&H=^y:8?JmEO1":iNP4"rYO6SVnGRNLq%E^+f9-VrpMm0Rb51T You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. oPh.a+M_Yn#/:Vzx>8d%o%(T"[email protected]@%4/iw-?LZjz,FRQ>X> My Bitcoin wallet (BTC): [email protected]@K=:qSv)?d+Kl#ypOnrB+7+#e1Hf/)rx7IMT%hRYKT,!%X9v"%I9c 1Lg6nE6zFaMZHiPTFR9nSwuAL6hzeegToC cXU=LpqwAbdA(;p"lFnV/OO8g4tSSqLm$O;,c$sPRiLm You have 48 hours to reply and you should also bear the following in mind: uu"yYDvB48G:>N2BwR(k4uDVR:4^2?NIyse.XMJfnXr​C/[email protected])Rc0%^?_$ It makes no sense to reply me - the address has been generated automatically 9)d$Sz56jjP6​C/gzfXkMZ5:[email protected]:;Af!x4/R!dU93^uIp4-0)?bF-2 It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. !G1&,v!#0VVh1*ZX^k4!MaSlmF​CvNJKcJ4Vpj Everything has been orchestrated precisely. >XDG7H72b7dyiNxR1/>g/$e6E+Z=L1$^DOFZ_KpcVb!-%6-=PuxeXElVHDL If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! Fu0JS*vJg!;5 P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - [№14003023]) [email protected]$​C51ofKI4;xLo)q_qR(kkK9B​CQj%y4uj4<4$Tu(*R$Z7S>5*q8A(I Good luck and take it easy! It was just bad luck, next time please be careful. Kj,MPE^.+YNb:dQ8N8z4W"8d+brX;")UyPuLx/m
source
bitcoinabuse
Site url