Cryptscam Abuse Explorer

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Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 July 2020 Monday. 22:18:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 21:25:20 UTC
type
sextortion
scammer/abuser
Ada Henderson
country
United States
description
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 14:09:16 UTC
type
sextortion
scammer/abuser
Trojan Virus
country
United States
description
I am a hacker who has access to your operating system and your account. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use If you want to prevent this, transfer the amount of $500 to my bitcoin address I have a notice reading this letter, and the timer will work when you see this letter. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 17:26:03 UTC
type
sextortion
scammer/abuser
Jayda
country
United Kingdom
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 00:43:50 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Threatened to exploit me if I didnt pay them 500 bitcoin. It's been posted several times already
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 22:21:14 UTC
type
sextortion
scammer/abuser
Haley Allison [email protected]
country
United States
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P6n2P73fgqFw4RQL1oFp57huPAErmXpwo
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 16:43:03 UTC
type
blackmail scam
scammer/abuser
Jayla Holland
country
United States
description
Demanding $500 in bitcoin or else they'll release my private photos. Total scam lol don't fall for it!!
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 11:19:50 UTC
type
sextortion
scammer/abuser
country
Russia
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... scam
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 14:56:48 UTC
type
other
scammer/abuser
ruben
country
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 17:57:03 UTC
type
sextortion
scammer/abuser
country
Italy
description
Threatening to send videos of me if money isnt sent
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 03:31:37 UTC
type
sextortion
scammer/abuser
Alejandra Lawson<[email protected]>
country
United States
description
Generic "I got video of you doing stuff through a webcam" scam email.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 15:05:45 UTC
type
blackmail scam
scammer/abuser
Andreas
country
Thailand
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 14:25:14 UTC
type
sextortion
scammer/abuser
SSSS
country
Thailand
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 22:12:17 UTC
type
sextortion
scammer/abuser
country
United States
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 18:30:09 UTC
type
sextortion
scammer/abuser
country
Czech Republic
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 18:53:38 UTC
type
sextortion
scammer/abuser
country
Poland
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 23:22:07 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 11:52:49 UTC
type
blackmail scam
scammer/abuser
Elle Duarte <[email protected]>
country
Germany
description
I can also post access to all your e-mail correspondence and messengers that you use.If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW. After receiving the payment, I will delete the video and you will never hear me again.I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.Best regards!
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 09:06:43 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
Threatening to release photos if money isn't paid
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 17:36:34 UTC
type
sextortion
scammer/abuser
McKenna Barns
country
India
description
From unverified email [email protected].
source
bitcoinabuse
Site url