Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2021 Friday. 14:03:44 UTC
type
blackmail scam
scammer/abuser
probably some little tweaker in a third world hellhole trying to scam money
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." Furthermore I enjoy grabbing my dog's pud and helping him jack off into a glass so I can mix it with my urine and a little bit of lemon lime soda and have a party drink all for myself! You see, I have nothing better to do with my life than try this utterly stupid and inane money grab that I'm totally unable to make happen because I'm such an idiot! I just copy this from a friend of mine that sleep under bridge with his sister that he has sex with while I watch. Much fun!
source
bitcoinabuse
Site url
date
14 May 2021 Friday. 13:18:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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. 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 ([email protected]). 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). 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. My virus continuously refreshes the signatures (it is driver- based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 18:29:00 UTC
type
blackmail scam
scammer/abuser
1NyCowey2g1k3XJkov9vept4DC9hFJ6Nv6
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.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). 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. 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 letter... While gathering information about you, 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 have also no issue at all to make them available for public access. 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:
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 09:33:08 UTC
type
ransomware
scammer/abuser
Received: from wrqvfwzx.outbound-mail.sendgrid.net ([149.72.249.234])
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url