Cryptscam Abuse Explorer

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Report number
103
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 February 2021 Saturday. 16:17:23 UTC
type
blackmail scam
scammer/abuser
[email protected] 100.96.26.139
country
United States
description
Same as below
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 21:00:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail scam threatening to share "porn video" if I don't pay $950 dollars over bitcoin wallet. Wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 01:45:27 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Blackmailed to upload sexual content of my family
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 16:16:47 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Blackmail scam
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 14:35:28 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
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 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.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 19:20:18 UTC
type
ransomware
scammer/abuser
country
United States
description
The usual message, they have access to my computer, all my contacts etc.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 18:09:47 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Threatening to release videos to all family members friends etc and that they have my laptop tracked
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 17:45:37 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail con ‘artist’
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 15:00:54 UTC
type
blackmail scam
scammer/abuser
[email protected] 177-197-74-117
country
United States
description
Same as below... hard to believe they've gotten 3 transactions so far.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 12:26:57 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
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 (**********@***.***). 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.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 10:31:55 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Greetings! I have to share bad news with you. 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 $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 04:56:47 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
I got this email 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...
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 21:23:28 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
The email says, they hacked into my Emailaccount and installed Trojans on all my devices and recorded me visiting adult websites. They threaten to distribute the video to public, unless I pay into their Bitcoin account.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 17:31:03 UTC
type
blackmail scam
scammer/abuser
country
United States
description
This dude emailed me on my SCHOOL EMAIL, and said that he could hear and see everything I do. Then went on to say that I've been visiting a lot of porn sites and that he has videos of me masturbating and orgasming (I'm 14 btw and I don't do that), and that if I didn't pay him that he was gonna show the videos to the whole world. Like, bruh all I do is watch anime, read manga, and watch people do dumb shit on youtube.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 17:29:24 UTC
type
ransomware
scammer/abuser
country
United States
description
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. blah blah blah .... Let's settle it this way: You transfer $950 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. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 07:32:06 UTC
type
blackmail scam
scammer/abuser
country
China
description
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 (****). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email ......... Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days). ......... 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
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 02:46:43 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 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.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 02:42:48 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sayed he hacked into my phone and is threatening me
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 00:52:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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.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.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 $950 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. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 00:52:32 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Não caiam nessa!!! Greetings! I have to share some bad news with you. About a few months ago I gained access to your devices, which you use to surf the Internet. After that, I started monitoring your Internet activities. Here is the sequence of events: Some time ago I bought access to email accounts from hackers (nowadays it is quite simple to buy online). Obviously, I was able to easily access his e-mail account ([email protected]). A week later I already installed the Trojan virus into the operating systems of all the devices you use to access your email. Actually, it was not difficult at all (since you were following the links in the emails in your inbox). All ingenious is simple =) This software gives me access to all the drivers of your devices (for example, your microphone, video camera, and keyboard). I download all your information, data, photos, web browsing history to my servers. I have access to all his messengers, social networks, emails, chat history, and contact list. My virus continuously updates signatures (it is driver-based) and therefore remains invisible to antivirus software. Similarly, I think you now understand why I was not detected until this letter ... While collecting information about you, I found out that you are a big fan of adult websites. You really love visiting porn sites and watching exciting videos while experiencing an enormous amount of pleasure. Well, I was able to record several of your dirty scenes and put together some videos, which show how you masturbate and reach orgasm. If you have any questions, I can make a few clicks of my mouse and all your videos will be shared with your friends, colleagues and relatives. I also have no problem making them available for public access. I guess you really don't want that to happen, considering the specifics of the videos you like to watch.
source
bitcoinabuse
Site url