Cryptscam Abuse Explorer

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Wallet address
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Report number
288
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2020 Wednesday. 00:56:21 UTC
type
sextortion
scammer/abuser
Received: from [179.6.217.9] America Movil Peru S.A.C.
country
Japan
description
Subject: Commercial offer; Body: Hi! 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 1500 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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. 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
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 00:51:53 UTC
type
ransomware
scammer/abuser
some one
country
Japan
description
blablabla as usual
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 00:11:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Attempting to extort money by claiming he has control of my work computer
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 23:52:47 UTC
type
sextortion
scammer/abuser
[email protected] (fake email address)
country
Australia
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.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 1500 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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. 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!
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 23:41:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail. Says will release videos of you masturbating to adult videos if you don’t pay 1500 worth in bitcoin. Do these kind of scams still work anymore?
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 23:27:56 UTC
type
sextortion
scammer/abuser
Unsure, unfortunately only have email ~ [email protected]
country
Australia
description
He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 22:32:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Nicaragua
description
He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet hahaha
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 22:28:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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. 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.
source
bitcoinabuse
Site url