Cryptscam Abuse Explorer

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Wallet address
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 09:45:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I have to share bad news with you. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 22:11:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings!. I have to share bad news with you. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed 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. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 21:11:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Same message as others. In header is named: Received: from 103.149.0.105 per 103.149.0.104. This is Dhaka city, Bangladesh.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 18:02:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent an email saying s/he had hacked all my devices/cameras and threatened to send videos to all my contacts of me masturbating. Obviously did not pay, but as of morning April 19, it looks like two people have already transferred the extortion fee, unfortunately.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 17:06:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make 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. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 17:05:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make 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. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 17:04:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make 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. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 17:02:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
I have to share bad news with you. 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make 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. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 13:21:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same old, same, fake e-mail claiming to have hacked computer and got webcam footage. In fact all they have done is purchased a list if email addresses from the dark web and sent out a load of copy & past e-mails demanding money. This computer doesn't even have a web cam.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 13:21:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical Sextortion email: Greetings! I have to share bad news with you. 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. 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, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make 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. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 09:31:44 UTC
type
ransomware
scammer/abuser
n/a
country
United Kingdom
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 09:21:03 UTC
type
blackmail scam
scammer/abuser
trojan virus
country
Belgium
description
scam mail from [email protected] saying he has videos off me, demanding bitcoin payment
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 09:10:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Have to send 1650$ or he will share my "Dirty" files. ... "Let's settle it this way: You transfer $1650 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. Trust me, I keep my word."...
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 08:23:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Demands $1650 USD in bitcoin or else will share my "dirty stuff".
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 07:48:28 UTC
type
ransomware
scammer/abuser
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
country
Malaysia
description
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 07:48:23 UTC
type
ransomware
scammer/abuser
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
country
Malaysia
description
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 06:23:55 UTC
type
sextortion
scammer/abuser
Purported webcam hacking and video recording blackmail scam.
country
Hong Kong
description
Purported webcam hacking and video recording blackmail scam.
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 02:18:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 01:27:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Puerto Rico
description
Wants Bitcoin
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 21:53:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Greetings! I have to share bad news with you. 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.
source
bitcoinabuse
Site url