Cryptscam Abuse Explorer

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Wallet address
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2021 Friday. 15:08:43 UTC
type
sextortion
scammer/abuser
45.224.142.17
country
United States
description
Extortion attempt typical of its genre. Not much out of the ordinary going on here.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 14:52:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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. 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...
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 14:28:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This Is A Email Snippet Included Below ----------------------------------------------------------------- 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. 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.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 13:32:25 UTC
type
sextortion
scammer/abuser
co.jp mailbox exploit
country
United States
description
Plaintext, not obfuscated. $950 in 48 hrs.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 13:21:06 UTC
type
sextortion
scammer/abuser
Received: from [103.210.44.156] (port=12858 helo=AS132547.103.210.44.156.sikkanet.com)
country
United States
description
attempted extortion of user
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 07:52:08 UTC
type
sextortion
scammer/abuser
[email protected]
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 ([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.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 07:42:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Stated bought me my info on a hack website and watching me for months. Allegedly installed malware (trojanhorse) on all my devices. Then claimed they caught all the porn I watch and control my cameras to record me masturbating. Threatened to leak videos if I reported or spoke to friends about it. Mocked me and said to learn from this. Blackmailed me for $950 USD “in Bitcoin equivalent according to the exchange rate at the moment”
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 05:38:52 UTC
type
blackmail scam
scammer/abuser
omegagames.com
country
United States
description
Claims that they have sexually explicit video of me that they will release to the web if I don't pay $950 USD in bitcoin. Clearly a scam.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 00:47:16 UTC
type
sextortion
scammer/abuser
yet another blackmail bot
country
United States
description
yet another scammer with a fake hack sending an email saying they will release video they don't have. trying to make a buck on idiots that are scared
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 22:10:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
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.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 21:20:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
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. […] 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. […] 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