Cryptscam Abuse Explorer

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Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2021 Friday. 01:30:14 UTC
type
blackmail scam
scammer/abuser
N/A
country
New Zealand
description
Webcam scam email asking for $950 USD to be transferred to this bitcoin wallet or they will release revealing videos.
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 07:56:32 UTC
type
sextortion
scammer/abuser
country
Malaysia
description
Just stop doing shit like this. It ain't funny and I got more important things to do. Beware guys please don't transfer your money to this bitcoin address 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ. And mine just the same as other victims below, facing the same words, same address.
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 14:24:25 UTC
type
sextortion
scammer/abuser
[email protected] 86.49.247.160
country
United States
description
Same as below
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 19:42:49 UTC
type
sextortion
scammer/abuser
[email protected] (IP 186.122.180.202 )
country
Argentina
description
Claim to have acces to all my devices, copied all my data, trough a "driver based" trojan. LMAO Ohh and claims that have footage of me masturbating, from a pc that does not even have a webcam
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 06:50:09 UTC
type
sextortion
scammer/abuser
country
Australia
description
This person has claimed to have gained access to my emails account and in doing so, has gained access too all my social media sites that I visit and he was able to put some virus on my phone And is threatening to blackmail me with “footage” of me visiting adult sites ect and has said to me that if I send him $950 USD in Bitcoin then all will be forgotten
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 07:55:10 UTC
type
blackmail scam
scammer/abuser
mnmvzrkkkpyzx<[email protected]>
country
China
description
Send an email to me and extortion COINS
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 08:00:15 UTC
type
blackmail scam
scammer/abuser
country
Israel
description
Email claiming having all my data
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 12:04:22 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
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. 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
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