Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2021 Tuesday. 04:19:24 UTC
type
ransomware
scammer/abuser
Bastard
country
India
description
Greetings! I have to share bad news with you. 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. Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. All ingenious is simple. =) 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.. I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1NgquXy3A4pmWLNKDzcJ4q2pwJc3Fhm8Ly You have less than 24 hours from the moment you opened this (precisely 1 days).
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 08:44:17 UTC
type
sextortion
scammer/abuser
+7 903 402-93-56
country
France
description
WhatsApp message: Greetings! I have to share bad news with you. 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. Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. All ingenious is simple. 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.. I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I guess, you really don’t want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let’s settle it this way: You transfer $650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. In case, if you don’t know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1NgquXy3A4pmWLNKDzcJ4q2pwJc3Fhm8Ly You have less than 24 hours from the moment you opened this (precisely 1 days).
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 01:19:35 UTC
type
sextortion
scammer/abuser
WhatsApp
country
United States
description
Greetings! I have to share bad news with you. 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. Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. All ingenious is simple. =) 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.. I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1NgquXy3A4pmWLNKDzcJ4q2pwJc3Fhm8Ly You have less than 24 hours from the moment you opened this (precisely 1 days).
source
bitcoinabuse
Site url