Cryptscam Abuse Explorer

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Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2020 Monday. 23:40:40 UTC
type
sextortion
scammer/abuser
country
Mexico
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 scr 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. 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.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:39:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransomware
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 23:26:39 UTC
type
ransomware
scammer/abuser
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
country
United States
description
Trojan horse blackmail not true have not been to porn sites
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 20:59:32 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Abuser sends nicely crafted email stating how he/she/it have all personal data, and other nonsense. Be aware.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 18:33:44 UTC
type
blackmail scam
scammer/abuser
country
Belarus
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.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 14:48:46 UTC
type
blackmail scam
scammer/abuser
country
France
description
The sender declare to have access to computer and browser history, including webcam and microphone and have make a video while mastrubing. If the money is not send to this bitcoin address the video will be release to everyone.
source
bitcoinabuse
Site url