Cryptscam Abuse Explorer

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Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2021 Tuesday. 17:20:15 UTC
type
blackmail scam
scammer/abuser
Porn blackmail
country
United States
description
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 17:00:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same thing others already reported.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 16:15:51 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Received an email telling me the Trojan virus has been installed on all my devices and the sender will release sexual videos of me if I do not pay $1550 USD to the above bitcoin account.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 16:08:13 UTC
type
other
scammer/abuser
Stupid idiot
country
United States
description
6 transactions!? I am shocked. People you are crazy.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 15:39:57 UTC
type
sextortion
country
United States
description
This was the best part...."While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms." Haha - ENORMOUS amount of pleasure
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 15:09:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Just your typical blackmail scam. Blah blah blah "I have your email" blah blah "you visit porn" blah blah "technobabble about malware" blah.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 13:10:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Standard scam - claims to have infected a machine and captured video of owner watching porn
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 12:43:28 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
Anonymous email claims to have your incriminating videos and has installed multiple viruses on your computer, asks for $1550 in Bitcoin.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 11:56:20 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sent in Sextortion Phishing email
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:11:15 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
the scammer said in the letter that he is downloaded Trojan virus in my computer and have access to my computer and my phone, and he is trying to prove me that he sees every movement that i make in my search history, and he said i watch so much porn and he said that he sees me, having org.sm trough my phone camera!
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:03:44 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Return-Path: <[email protected]> Delivered-To: #####@########.com Received: from [196.190.7.26] (unknown [196.190.7.26]) by mail.########.com (Postfix) with ESMTP id A709E2E0691 for <#######@########.com>; Fri, 18 Jun 2021 18:54:32 +0300 (EEST) Message-ID: <004301d76473$076e87b4$a69c3790@asxkoe> From: <[email protected]> To: <#######@############.com> Subject: Payment from your account. Date: 18 Jun 2021 20:27:31 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.0228 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.0228 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
cryptscam
Site url
196.190.7.26
date
22 June 2021 Tuesday. 09:50:27 UTC
type
sextortion
scammer/abuser
148.244.228.25
country
United States
description
148.244.228.25 Why do you idiots give this spammer any money? Report this clown to www.SPAMCOP.net and to www.abuseipdb.com. Don't be an idiot. Report them to those 2 websites. This clown came from: Tracking message source: 148.244.228.25: Display data: "whois [email protected]" (Getting contact from whois.arin.net ) Redirect to whois.lacnic.net : Display data: "whois [email protected]" (Getting contact from whois.lacnic.net) Backup contact owner-c = thq thq = [email protected] whois.lacnic.net found abuse contacts for 148.244.228.25 = [email protected] whois: 148.244.228.24 - 148.244.228.27 = [email protected] Routing details for 148.244.228.25 Using abuse net on [email protected] abuse net alestra.net.mx = [email protected], [email protected] Using best contacts [email protected] [email protected] Message is 10 hours old 148.244.228.25 listed in cbl.abuseat.org ( 1 ) 148.244.228.25 is an open proxy 148.244.228.25 not listed in accredit.habeas.com 148.244.228.25 not listed in plus.bondedsender.org 148.244.228.25 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 09:01:46 UTC
type
ransomware
scammer/abuser
Payment from your account
country
Austria
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:48:32 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:27:49 UTC
type
sextortion
scammer/abuser
country
Ukraine
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:48:27 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:16:00 UTC
type
ransomware
scammer/abuser
Ms1.wiredblade.com
country
United States
description
Return-Path: [email protected] Return-Path: [email protected] Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <[email protected]> From: <[email protected]> To: Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:15:10 UTC
type
ransomware
scammer/abuser
Ms1.wiredblade.com
country
United States
description
Return-Path: [email protected] Return-Path: [email protected] Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <[email protected]> From: <[email protected]> To: <[email protected]> Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 01:06:38 UTC
type
sextortion
scammer/abuser
country
Colombia
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:26:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wants me to pay $1550 for videos they have of me pleasuring myself to porn, which I don’t watch
source
bitcoinabuse
Site url