Cryptscam Abuse Explorer

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Wallet address
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Report number
288
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 September 2020 Friday. 03:29:15 UTC
type
blackmail scam
scammer/abuser
Spoofed address
country
Macao
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.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 03:06:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
They are asking to pay $1500 or else he will release all my data in the internet. It seems they are claiming they have hacked my phone data. My microphone and my camera and have access to all that. Not able to put the entire note here, since you’ll allow only 2000 characters
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 02:58:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
It came with a spam email and asked me to transfer 100 bitcoin to him. And what is dramatic is that I just know the detail of their trick.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 02:49:54 UTC
type
sextortion
scammer/abuser
[email protected] and [email protected] plus probably a dozen others before end of day
country
China
description
Ho hum, the usual I have access to your camera, mic, router etc etc. Usual B/S. My machine has no cam, no mic, no sound card! Connects direct to ISP. Don't pay this, some small dicked Chinese guy wanking in a corner alone somewhere. Report to spamcop.net - they have shut others like him down and had then locked away. He is not as smart or clever as he would like you to believe. This is 100% fake spam.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 01:31:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
He mailed me non-senses and lies about something like adults, cum, etc. And I thought that's idiotic :)
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 00:50:58 UTC
type
sextortion
scammer/abuser
Maybe spoofed email??
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.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 00:44:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I received a message saying that my computer is being monitorated since several months ago. The abuser asks for 1500 USD in his bitcoin account satating that 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... 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".
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 00:07:53 UTC
type
sextortion
scammer/abuser
[email protected] 37.221.249.239
country
Belgium
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
17 September 2020 Thursday. 23:57:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Ransomware trojan
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 23:48:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
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
17 September 2020 Thursday. 23:25:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Just black mail scam to tell people to make a payment
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 22:09:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
https://pastebin.com/S1g14Yer
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:55:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
El Salvador
description
tried to conned me to pay $1500
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:40:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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
17 September 2020 Thursday. 21:30:45 UTC
type
sextortion
scammer/abuser
[email protected]
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
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:23:26 UTC
type
sextortion
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:11:21 UTC
type
sextortion
scammer/abuser
181.55.185.176 (telmexla.net.co)
country
United States
description
Report this spam to SPAMCOP.net, they will go after these spammers. You will also know what system they are using. This one came from: 181.55.185.176 (telmexla.net.co) Use SPAMCOP.net, its free. I am not selling you anything.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:04:37 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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. 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)
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 21:02:21 UTC
type
sextortion
scammer/abuser
Commercial offer ([email protected]
country
Nigeria
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. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 20:51:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
Blackmail me to pay 1500 usf
source
bitcoinabuse
Site url