Cryptscam Abuse Explorer

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Report number
288
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2020 Thursday. 19:41:47 UTC
type
sextortion
scammer/abuser
Source IP Address 42.124.149.161 , Spoofed Email From [email protected]
country
United States
description
client-ip= 42.124.149.161 (from the full headers) "Unfortunately, I have some bad news for you..." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 19:33:17 UTC
type
sextortion
scammer/abuser
country
United States
description
"Unfortunately, I have some bad news for you." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 19:04:59 UTC
type
sextortion
scammer/abuser
spoof address
country
South Africa
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.... ... 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
17 September 2020 Thursday. 19:04:12 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Asks for 1500 bitcoin or it will release a video of some kind
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 19:02:35 UTC
type
ransomware
scammer/abuser
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
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: 139.195.109.3 (firstmedia.com) Use SPAMCOP.net, its free. I am not selling you anything.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 16:58:20 UTC
type
ransomware
scammer/abuser
country
San Marino
description
Ask for money, he has a video of victim watching perv material.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 16:45:34 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
Extorsion email requesting the payment of $1500 USD.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 16:40:43 UTC
type
sextortion
scammer/abuser
country
Colombia
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. 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. 16:22:07 UTC
type
blackmail scam
scammer/abuser
Pilot
country
Kuwait
description
He is big thieves & layers
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 16:04:33 UTC
type
ransomware
scammer/abuser
country
United States
description
Asking for 1500usd to delete private videos. It's scam city.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 15:40:08 UTC
type
blackmail scam
scammer/abuser
country
Qatar
description
The sender is asking blackmailing me by sending email threatening to send video he recorded to my contacts
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 15:33:25 UTC
type
sextortion
scammer/abuser
country
Indonesia
description
Email asking 1500 usd
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 15:23:01 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Scam email do not pay
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 15:00:34 UTC
type
blackmail scam
scammer/abuser
country
Vietnam
description
scammed email to threat people
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 14:39:13 UTC
type
blackmail scam
scammer/abuser
country
Hong Kong
description
ransom 1500 USD to Bitcoin wallet
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 14:23:55 UTC
type
blackmail scam
scammer/abuser
country
France
description
pay 1500USD for not diffuse internet adult activity
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 14:23:15 UTC
type
blackmail scam
scammer/abuser
fake e-mail scam
country
Brazil
description
Fake e-mail, that might have been sent to multiple e-mails on mailing lists, trying to blackmail the user with false allegations, on paying the ammount of 1500USD in bitcoins to this wallet.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 13:50:27 UTC
type
sextortion
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. 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. 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
17 September 2020 Thursday. 13:49:15 UTC
type
ransomware
scammer/abuser
country
United States
description
pervy scam
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 13:23:14 UTC
type
sextortion
scammer/abuser
spoofed address
country
United States
description
typical sextortion scam; though ends on a nicer note "next time please be careful"
source
bitcoinabuse
Site url