Cryptscam Abuse Explorer

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Report number
288
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 September 2020 Tuesday. 14:47:34 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Said to have uploaded a Trojan horse malware that updates regularly and is threatening to share a video of myself masturbating to a porn video.
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 10:46:10 UTC
type
ransomware
scammer/abuser
country
United States
description
Tried to blackmail me with some sec video scam
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 08:09:02 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
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.
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 03:56:23 UTC
type
ransomware
scammer/abuser
country
Italy
description
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.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 20:46:14 UTC
type
sextortion
scammer/abuser
country
Thailand
description
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, xxxxxxxxxxxxxxxxxx … 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! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 20:31:38 UTC
type
ransomware
scammer/abuser
illegitimate email sender
country
United States
description
Sends an email titled "Commercial offer" threatening to send explicit videos from your webcam to your contacts.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 20:24:12 UTC
type
blackmail scam
scammer/abuser
country
United States
description
“Commercial offer” email that accuses loading a Trojan horse onto driver that has been ‘monitoring device’ with sexually explicit personal data. Bitcoin was requested in order to ‘wipe the device.’
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 19:48:29 UTC
type
ransomware
scammer/abuser
Comercial offer
country
Croatia
description
Thretening mail
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 18:45:59 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Threteneing to release a video of adresse cuming to all contacts. Trojan horse infected users computer
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 15:49:26 UTC
type
blackmail scam
scammer/abuser
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 ...
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 15:40:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
camera and microphone hijacking
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 15:04:43 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
This address has been observed in at least 9 emails inbound to our company in the past 7 days. Both the sender and recipients vary, but the email body follows the same exact template.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 14:36:45 UTC
type
sextortion
scammer/abuser
Un -signed/spoofed email
country
United States
description
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.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 13:39:03 UTC
type
ransomware
scammer/abuser
country
Canada
description
Told me to give him 1500$bitcoin or gonna send my contact Shit.... A real loser
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 12:46:36 UTC
type
ransomware
scammer/abuser
country
Canada
description
this kind of message: 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.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 10:59:46 UTC
type
sextortion
scammer/abuser
country
Egypt
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.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 10:59:40 UTC
type
blackmail scam
scammer/abuser
Moron
country
United Kingdom
description
Usual childish rubbish from some severly retarded kid by the looks of things, and about a year late !! This account is now being monitored by the FBI so do not pay anything.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 10:43:23 UTC
type
sextortion
scammer/abuser
country
Poland
description
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 P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 09:57:40 UTC
type
sextortion
scammer/abuser
Trojan horse
country
Philippines
description
exchange bitcoin for the sextortion
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 09:54:12 UTC
type
sextortion
scammer/abuser
Unsure
country
Malaysia
description
Requestin $1500 or release compromising videos
source
bitcoinabuse
Site url