Cryptscam Abuse Explorer

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Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2021 Monday. 22:44:38 UTC
type
sextortion
scammer/abuser
country
Norway
description
Same as described on other reports
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 18:25:19 UTC
type
ransomware
scammer/abuser
Pekka
country
Finland
description
Scam for video material in internet
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 15:49:07 UTC
type
sextortion
scammer/abuser
Anonymous
country
Italy
description
“... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever...”
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 13:32:08 UTC
type
blackmail scam
scammer/abuser
country
Luxembourg
description
blackmail scam
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 11:39:01 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Sextortion
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 10:03:37 UTC
type
sextortion
scammer/abuser
country
United Arab Emirates
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including questsearch.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 05:48:55 UTC
type
sextortion
scammer/abuser
Info
country
Singapore
description
Spoofing my email address and trying to extort $1400
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 05:44:05 UTC
type
sextortion
scammer/abuser
country
Germany
description
Typical scam email. Claims to have webcame stuff and compromising material.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 16:29:16 UTC
type
ransomware
scammer/abuser
Note pour vous même
country
Cyprus
description
Want me to pay in this wallet, because suposely I am using my email to access porn site, which is wrong, I use incognito page... Lol
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 15:32:03 UTC
type
sextortion
scammer/abuser
country
France
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including innisandgunn.com as well. ect...
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 07:39:41 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
The usual fake claims of hacked computers, webcams, porn sites and videos of subsequent activity
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 07:18:00 UTC
type
sextortion
scammer/abuser
Re: Bill for Payment#0758
country
United Kingdom
description
THESE EMAILS ARE BEYOND PATHETIC I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 06:48:12 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 21:41:54 UTC
type
sextortion
scammer/abuser
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
country
United Kingdom
description
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 19:33:45 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
description
Typical greetings email
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 16:30:56 UTC
type
sextortion
scammer/abuser
unknow
country
United Kingdom
description
Standard extortion mail,
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 13:06:30 UTC
type
sextortion
scammer/abuser
idk
country
Brazil
description
same as well
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 10:11:07 UTC
type
sextortion
scammer/abuser
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
country
United Kingdom
description
Greetings! I have got two not really pleasant news for you..... I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 08:42:24 UTC
type
sextortion
scammer/abuser
fake email sender
country
United Kingdom
description
Typical fake claim about a hacked PC and webcam, access to porn and recording of subsequent activities
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 08:20:05 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Email received asking for money
source
bitcoinabuse
Site url