Cryptscam Abuse Explorer

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Wallet address
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 November 2020 Sunday. 14:12:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
sextortion scam
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 06:10:08 UTC
type
blackmail scam
scammer/abuser
Commercial offer
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. 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.
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 02:59:54 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Canada
description
Major spam operation
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 01:12:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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
27 November 2020 Friday. 14:34:24 UTC
type
ransomware
scammer/abuser
shauna
country
Romania
description
mail about some illegal activity
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 12:28:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
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
27 November 2020 Friday. 06:51:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to extort 1350 USD worth of Bitcoin claiming they had pornographic videos of me they would share if I didn't pay.
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 06:23:34 UTC
type
sextortion
scammer/abuser
91-175-5-211.subs.proxad.net ([91.175.5.211]) <[email protected]>
country
United States
description
91-175-5-211.subs.proxad.net ([91.175.5.211]) by <redacted> with esmtp (Exim 4.92) (envelope-from <[email protected]>) id 1khsyY-0002lq-0R for <redacted>; Wed, 25 Nov 2020 11:28:42 +0000 Standard sextortion exploit by someone who doesn't work on Internet Security (I do and know what is and is not credible in the letter and it is so very laughable!)
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 02:43:23 UTC
type
blackmail scam
scammer/abuser
yejgibsland<[email protected]>
country
Japan
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.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 22:48:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Basic blackmail scam, supposedly downloads a Trojan virus.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 18:44:16 UTC
type
ransomware
scammer/abuser
Threat
country
United Kingdom
description
Blackmail threat, claiming I visit adult sites and practice unsavoury deeds in front of a camera, and that I should buy bitcoins to the value of 1350usd and send to the blackmailer otherwise a series of photographs would be sent to my contacts. Please can I be allowed to contact the police and report the nasty threatening nature of the email
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 14:03:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The email that was sent wanted me to pay 1350 or he’ll send pictures or videos of my camera
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 08:54:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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. etc
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 08:38:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Classic webcam scam
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 08:26:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Received: from [190.219.209.49] (port=37443 helo=cpe-00224da58f7e.cpe.cableonda.net)
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 07:35:59 UTC
type
blackmail scam
scammer/abuser
Mail Spam
country
Turkey
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. 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.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 05:10:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I just replied with a video clip of me showing off my dick (for real) and told him to send the video he had to all my contacts etc. My friends know I have a huge dick and it's basically a party favor. So it would be awesome if it was real. We all need a laugh. And if the address is spoofed, they will enjoy it. I also told him to kill himself with various methods. Have a nice day!
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 01:58:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
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
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 20:32:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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
25 November 2020 Wednesday. 19:41:21 UTC
type
sextortion
scammer/abuser
[email protected]
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