Cryptscam Abuse Explorer

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Wallet address
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2021 Sunday. 20:56:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
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 account ([email protected]). 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. ...and it goes on with his bs
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 18:15:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
A person with no penis wrote: 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 account (email addr). 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. ...blah blah blah...
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 13:13:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
trying to get $1650. some lazy piece of shit without knowing of how mails and OS really works.
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 08:11:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Scammer said they have access to computer and phone and claims to know the porn I am watching and will share to friends etc. Do not fall for this scam.
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 06:09:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
refular fake blackmail
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 05:07:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
scam trying to blackmail
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 02:34:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
blackmail emails
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 23:08:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same email as others have received.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:31:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 account (************@gmail.com). 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. =)
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:21:39 UTC
type
sextortion
scammer/abuser
[email protected] static-ip-1868110016.cable.net.co ([186.81.100.16])
country
Ukraine
description
Saying they have purchased access to email accounts, installed Trojan virus, provides access to all the controllers of my device! I knew it was a scam as it as an email address I no longer use so be careful and do not fall for the 1650 USD!
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:35:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatened me
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:04:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Saying they have purchased access to email accounts, installed Trojan virus, provides access to all the controllers of my device! I knew it was a scam as it as an email address I no longer use so be careful and do not fall for the 1650 USD!
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 18:56:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sextortion for bitcoin
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 18:46:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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 account (youremailaddress). 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. =)
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 18:19:29 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
It's the old I gained access to your PC and recorded you on video scam.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 17:35:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as other reports. Videos from my phone, extortion, deposit $1650 usd in bitcoin
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 16:54:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I received the following email: Greetings! 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. =) 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. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 16:40:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Asks for bitcoins so he doesn't share "videos" of me "pleasuring myself".
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 16:28:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
typical stuff, trojan on all OS, videos of you in sexual acts etc ... transfer 1650USD in Bitcoin. And oh: some advice too: change passwords frequently :-)
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 16:28:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
typical stuff, trojan on all OS, videos of you in sexual acts etc ... transfer 1650USD in Bitcoin. And oh: some advice too: change passwords frequently :-)
source
bitcoinabuse
Site url