Cryptscam Abuse Explorer

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Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2021 Friday. 16:32:18 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 02:45:06 UTC
type
blackmail scam
scammer/abuser
Sent by an e-mail. The email address is zx3m-oot. Supposedly an 'automated message'.
country
United States
description
This is the e-mail adress of the blackmail scammer: blob:chrome-untrusted://media-app/7729a694-07c2-4ffb-82b3-f35a0638cd16 This is the body of the scam (basically how if I tell anyone the person will send a video of me to everyone I've ever e-mailed. And how they can't be replyed back to or traced. The scammer continued on about how they're 'so sorry' I visited 'adult websites'. (I didn't, I'm 14 and this is my school e-mail address he sent it to on my school computer, basically, everything is blocked, even googling somethings) Also they said that they downloaded a 'Trojan Horse virus' that's impossible to trace 🙄: blob:chrome-untrusted://media-app/73cb4fe2-9503-431c-9f21-5ae81351d268 This last one is just a wrap up, a time by when I should meet the requirements (of 1,350 USD in bitcoin): blob:chrome-untrusted://media-app/8560e83e-36e5-4415-81f3-421d82fe2f5a
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 10:19:41 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
load of bullshit, how can anyone fall for this
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 01:00:49 UTC
type
sextortion
scammer/abuser
country
Italy
description
Sextorsion
source
bitcoinabuse
Site url
date
19 December 2020 Saturday. 06:21:48 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Told me they had a video of me while finishing and watching porn. They were gonna send it to my contact list if I didnt pay
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 21:44:14 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have access to my entire device and all of my uhmmm special photos and videos. Threatening to send to my whole contact list and post on the internet.
source
bitcoinabuse
Site url
date
16 December 2020 Wednesday. 01:34:23 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Email said that it had footage of me using a porn website and that it would send the video to all of my contacts if I didn’t send money.
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 05:52:50 UTC
type
blackmail scam
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. 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. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT You have 48 hours to reply and you should also bear the following in mind: Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 12:19:47 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
ransfer the amount equivalent to 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 15:33:51 UTC
type
sextortion
scammer/abuser
country
United States
description
i! 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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 00:44:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Received: from postfix-inbound-6.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits) Received: from 89-75-163-153.dynamic.chello.pl (89-75-163-153.dynamic.chello.pl [89.75.163.153]) Received-SPF: none (inbound-dmarc-7fcd6bc6b-r9759: domain of bdninc.com does not provide an SPF record) client-ip=89.75.163.153; 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
04 December 2020 Friday. 00:39:38 UTC
type
ransomware
scammer/abuser
country
United States
description
Received: from postfix-inbound-5.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits) Received: from 185.201.133.190.farknet.net (185.201.133.190.farknet.net [185.201.133.190]) 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
source
bitcoinabuse
Site url
date
03 December 2020 Thursday. 03:20:15 UTC
type
blackmail scam
scammer/abuser
"Trojan horse"
country
Netherlands
description
<yadda> I've uploaded a Trojan horse on the driver basis that <is impossible to detect>. Additionally, it gives me access to your camera and microphone. <yadda> 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. <proposal: transfer $1350USD to wallet, will forget and delete data/videos, "modest price"> <yadda, address attached to report> You have 48 hours to reply and you should also bear the following in mind: <no reply or complain> 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
02 December 2020 Wednesday. 12:19:16 UTC
type
blackmail scam
scammer/abuser
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
country
France
description
Received:from [223.228.153.184] ([223.228.153.184]) Subject:Commercial offer
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 20:33:49 UTC
type
ransomware
scammer/abuser
country
United States
description
Transfer the amount equivalent to 1350 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
30 November 2020 Monday. 14:22:36 UTC
type
sextortion
scammer/abuser
country
Italy
description
Sextorsion
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 10:30:25 UTC
type
blackmail scam
scammer/abuser
country
France
description
Send mail asking for 1300+USD as Bitcoin, threatening to post a non existing compromissing video.
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 08:34:28 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
groźba wysłania filmiku z moim udziałem, żądanie pieniędzy (1350 USD) na konto 14X4HmqJKQWCrNY9gthXVyPRa6KZhE kkmT w zamian za usunięcie go i pozostałych informacji o mnie
source
bitcoinabuse
Site url
date
29 November 2020 Sunday. 19:35:59 UTC
type
sextortion
scammer/abuser
country
Malaysia
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT 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
29 November 2020 Sunday. 17:21:10 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Blackmail email. From IP address 203.82.59.37 (Islamabad, Pakistan). Claims to control my computers webcam and threatens to post illicit videos online and send to my contacts.
source
bitcoinabuse
Site url