Cryptscam Abuse Explorer

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Report number
103
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2021 Sunday. 10:20:28 UTC
type
sextortion
scammer/abuser
country
Australia
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 ("my private email address" ). 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
21 February 2021 Sunday. 07:44:38 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 07:12:35 UTC
type
blackmail scam
scammer/abuser
Don't have information
country
Hong Kong
description
A common email scam which goes like this: Greetings! I have to share bad news with you. Then it goes on about your porno activites, installing virus and stuff
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 05:07:55 UTC
type
sextortion
scammer/abuser
botnet zombie 186.85.180.226 on cable.net.co
country
United States
description
unobfuscated text $950 in 48 hrs Targeting a bogus addr not in the haveibeenpwned.com db.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 02:01:40 UTC
type
ransomware
scammer/abuser
country
South Korea
description
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.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 01:06:32 UTC
type
ransomware
scammer/abuser
country
Mexico
description
Ransom because claims to have hacked my computer... not very creative. "[email protected] Se usaron mensajes similares para robar información personal a los usuarios. Evita hacer clic en vínculos, descargar archivos adjuntos o responder con datos confidenciales. 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 (---- @gmail.com). 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
21 February 2021 Sunday. 00:47:01 UTC
type
blackmail scam
scammer/abuser
178.8.227.70
country
United States
description
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.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 00:43:48 UTC
type
blackmail scam
scammer/abuser
181.65.0.218
country
United States
description
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.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 23:47:12 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Asked to transfer $950 USD to the scammer(in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, they will delete all this 'dirty stuff' right away.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 22:50:04 UTC
type
sextortion
scammer/abuser
country
Italy
description
Tried to get 950usd in bitcoin using sextortion.
source
cryptscam
Site url
date
20 February 2021 Saturday. 22:01:28 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Blackmailed me with a scam email I found on Google. 950USD asked.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 20:47:56 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
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.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 20:17:15 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Fake hacker: 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
20 February 2021 Saturday. 20:03:35 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
The abuser is threatening me to pay $950 in order not to share videos of me masturbating to my family and friends and also to the public.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 17:08:27 UTC
type
sextortion
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).
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 17:01:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Totally fake extortion scam. 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
20 February 2021 Saturday. 16:04:17 UTC
type
blackmail scam
scammer/abuser
marker
country
Ecuador
description
Saludos! Tengo que compartir malas noticias contigo. Aproximadamente hace unos meses obtuve acceso a sus dispositivos, que usa para navegar por Internet. Después de eso, comencé a rastrear sus actividades en Internet. Aquí está la secuencia de eventos: Hace algún tiempo compré el acceso a las cuentas de correo electrónico de los piratas informáticos (hoy en día, es bastante simple comprar tal cosa en línea). Obviamente, logré iniciar sesión fácilmente en su cuenta de correo electrónico (mi correo electrónico). Una semana después, ya instalé el virus troyano en los sistemas operativos de todos los dispositivos que usa para acceder a su correo electrónico. Todo ingenioso es simple. =) Este software me proporciona acceso a todos los controladores de sus dispositivos (por ejemplo, su micrófono, cámara de video y teclado). He descargado toda su información, datos, fotos, historial de navegación web en mis servidores. Mientras recopilaba información sobre usted, descubrí que es un gran fanático de los sitios web para adultos. Resolvámoslo de esta manera: Usted me transfiere $ 950 USD (en equivalente de bitcoin según el tipo de cambio en el momento de la transferencia de fondos), y una vez que se reciba la transferencia, eliminaré todas estas cosas sucias de inmediato. Después de eso nos olvidaremos el uno del otro. También prometo desactivar y eliminar todo el software dañino de sus dispositivos. Créame, cumplo mi palabra. Este es un trato justo y el precio es bastante bajo, considerando que he estado revisando su perfil y tráfico durante algún tiempo. En caso de que no sepa cómo comprar y transferir bitcoins, puede utilizar cualquier motor de búsqueda moderno. Aquí está mi billetera bitcoin: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ Tiene menos de 48 horas desde el momento en que abrió este correo electrónico (exactamente 2 días).
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 12:12:45 UTC
type
sextortion
scammer/abuser
country
Romania
description
Sender: [email protected] (received from lnsm4-montreal02-142-122-54-26.internet.virginmobile.ca. [142.122.54.26]) Email title: "Payment from your account." Email body: "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 (<my email address>). 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. =) ... 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). ..."
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 10:06:58 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
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. 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).
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 09:40:12 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
"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."
source
bitcoinabuse
Site url