Cryptscam Abuse Explorer

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Wallet address
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 19:07:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom letter sent to email
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 18:24:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
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.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 18:10:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The usual ... I installed a trojan. It's been monitoring your activity. Send me money.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 16:32:49 UTC
type
sextortion
scammer/abuser
maxvu
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 13:39:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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. 13:30:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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. 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.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 13:29:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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
25 November 2020 Wednesday. 13:28:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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. 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.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 13:28:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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. 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.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 11:27:29 UTC
type
ransomware
scammer/abuser
Extortion
country
United States
description
Extortion email threatening to release Trojan horse on computer if I do not pay
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 10:17:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
same as the rest
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 06:33:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jfgury
country
United States
description
Threatening by hacking me.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 05:13:51 UTC
type
sextortion
scammer/abuser
Burner mail
country
Spain
description
Same old same old. They could at least be a bit more creative and change the text a little.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 04:10:25 UTC
type
ransomware
scammer/abuser
extortion spam
country
United States
description
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. 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! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 01:50:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
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
25 November 2020 Wednesday. 01:47:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as the rest
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 01:46:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as the rest
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 21:23:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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. 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.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 20:38:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 19:18:16 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old scam - will delete a nonexistent video for a mere $1350
source
bitcoinabuse
Site url