Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 August 2022 Thursday. 10:06:28 UTC
type
ransomware
scammer/abuser
Objet: ALARME - Je vous ai pirate et je vous ai vole des informations et une photo
country
United States
description
Objet: ALARME - Je vous ai pirate et je vous ai vole des informations et une photo
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 07:38:08 UTC
type
sextortion
scammer/abuser
inconu
country
United States
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. Some time ago I hacked you and got access to your email accounts .. Obviously, I have easily hack to log in to your email.One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email 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. 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, Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you..etc... If you have doubts, I can mak...e 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. it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 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. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices.This is a fair deal and the price is quite low..... Here is my bitcoin wallet: bc1q5q8xjjxpnnrp0j6kdnufg8qxgxtt4sfclzexnw etc... etc...
source
bitcoinabuse
Site url
date
24 August 2022 Wednesday. 18:54:35 UTC
type
blackmail scam
scammer/abuser
Inconnu
country
United States
description
Mail envoyé à partir de l'adresse de messagerie personnelle. Indique avoir pris le contrôle des appareils et menace d'envoyer des vidéos compromettantes aux contacts sauf paiement d'une rançon de 400 USD.
source
bitcoinabuse
Site url
date
24 August 2022 Wednesday. 18:23:34 UTC
type
ransomware
scammer/abuser
Inconnu
country
United States
description
Menace de divulguer des vidéos compromettantes contre paiement de 400 USD. Affirme avoir pris le contrôle de mes appareils et de détenir photos adresses et coordonnées de tous mes contacts.
source
bitcoinabuse
Site url
date
24 August 2022 Wednesday. 10:32:39 UTC
type
blackmail scam
scammer/abuser
Vinted first, email after
country
United States
description
A contact tomorow on the site Vinted who wants photos (want to know our email, ma wife sent it...) and today we sent an email that they want 400 USD, they have got our email adress and password, and my wife goes on porn sites !
source
bitcoinabuse
Site url