Cryptscam Abuse Explorer

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Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 September 2020 Thursday. 18:29:18 UTC
type
ransomware
scammer/abuser
country
United States
description
They will sell personal info if you do not pay in time. They make you download a program and they get your passwords, camera footage, and microphone recordings. If you don't pay they sell your information.
source
bitcoinabuse
Site url
date
27 July 2020 Monday. 20:09:16 UTC
type
blackmail scam
scammer/abuser
The hacker tracked back to this email [email protected]
country
United States
description
my account and he/she knew my password to my account, said they would publish a video they had taken trough my computer, found that really strange have no camera installed. if i did not transfer bit coins.
source
bitcoinabuse
Site url
date
27 July 2020 Monday. 00:38:31 UTC
type
ransomware
scammer/abuser
My email address
country
United States
description
I do know #$#%^& is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
23 July 2020 Thursday. 02:36:56 UTC
type
ransomware
scammer/abuser
TBD
country
United States
description
I do know (ACTUAL EMAIL PASSWORD ) is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 15:46:18 UTC
type
ransomware
scammer/abuser
My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
country
United States
description
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 15:41:38 UTC
type
sextortion
scammer/abuser
ransome
country
United States
description
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
18 July 2020 Saturday. 09:40:56 UTC
type
ransomware
scammer/abuser
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
country
United States
description
Wants 300.00 or else pictures sent
source
bitcoinabuse
Site url
date
18 July 2020 Saturday. 01:58:14 UTC
type
sextortion
scammer/abuser
CenturyLink Boi
country
United States
description
Takes over email addresses of others, posts this in an email to itself, along with that email's passwords and a threat of posting the video of them doing stuff to the interwebz. LOL. Basic scam. ~VV3PL
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 03:48:58 UTC
type
ransomware
scammer/abuser
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
country
United States
description
Hacked accounts and demanded money.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 17:31:14 UTC
type
ransomware
scammer/abuser
No email is attached
country
United States
description
They say I got a virus from a adult website and has my password to multiple accounts and has a video of me jerking off with my face. Saying he has access to my camera and mic. And that he has been watching me for several days. Saying his wallet can’t be traced.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 16:14:07 UTC
type
sextortion
scammer/abuser
anonymous
country
United States
description
told me that they could see everything and had a video of me doing something i didn’t do and wanted $500 bitcoin
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 14:27:37 UTC
type
blackmail scam
scammer/abuser
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
country
United States
description
Scammer, extortion, black mail
source
bitcoinabuse
Site url
date
14 July 2020 Tuesday. 22:06:43 UTC
type
blackmail scam
scammer/abuser
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
country
United States
description
User is threatening and blackmailing. They hacked into all emails and social media and you can’t access anything and threatens you if you don’t send them money they will destroy your life
source
bitcoinabuse
Site url
date
14 July 2020 Tuesday. 19:38:20 UTC
type
sextortion
scammer/abuser
Anonym
country
Germany
description
I do know xxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 14:50:04 UTC
type
blackmail scam
scammer/abuser
Mr hacker
country
United Kingdom
description
Blackmail email sent and had access to my email account so changed numerous passwords of other accounts including ebay and netflix
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 19:13:36 UTC
type
ransomware
scammer/abuser
IP: 78.192.99.9 France HackTool:MSIL/Uflooder.C!bit?
country
Poland
description
extortion of the ransom - message text: you do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck! Message recived from: Kraj/region: France Platforma: Windows Przeglądarka: Chrome Adres IP: 78.192.99.9
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 18:34:55 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
Claimed that they hacked my PC. Pretty sure they were trying to access my Facebook the day before. Claimed they put Malware on my computer and collected compromising video or something. Obviously fake. Demanded 350$ or else the release of video. I did find where they've used this address before on a similar scam.
source
bitcoinabuse
Site url