Cryptscam Abuse Explorer

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Report number
116
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2022 Thursday. 13:08:10 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
blackmail email scam
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 12:20:46 UTC
type
ransomware
scammer/abuser
came from IP in Brazil
country
United States
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (mailer-daemon@......). One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^)
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 12:14:17 UTC
type
blackmail scam
scammer/abuser
Some turd
country
United States
description
Spam message received from some wanker that is such a super hacker that they can send an email - wow, how absolutely crazy. Don't know what is sadder, the twat that sent the message or the poor individuals that paid
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 10:24:13 UTC
type
ransomware
scammer/abuser
country
Myanmar [Burma]
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (postmaster@ [XXX] .de). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won't reach my account. - Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. - Trust me, it's pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let's make this deal in a fair manner! Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts.
source
cryptscam
Site url
date
19 May 2022 Thursday. 10:08:07 UTC
type
blackmail scam
scammer/abuser
email
country
South Africa
description
You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). Don't forget to keep in mind and abstain from doing the following: > Do not attempt to reply my email (this email was generated in your inbox together with the return address). > Do not attempt to call police as well as other security services. Moreover, don't even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) - your dirty video will become public without delay. > Don't attempt searching for me - it is completely useless. Cryptocurrency transactions always remain anonymous. > Don't attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers. Things you should be concerned about: > That I will not receive the funds transfer you make. Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer). > That I will still distribute your videos after you have sent the money to me. Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago! It all will be settled on fair conditions and terms! One last advice from me... Moving forward make sure you don't get involved in such type of incidents again! My suggestion - make sure you change all your passwords as often as possible.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 09:02:40 UTC
type
blackmail scam
scammer/abuser
Half Baked Lamer
country
United Kingdom
description
Usual ill conceived garbage. YAWN.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 08:57:37 UTC
type
other
scammer/abuser
unknown email sender
country
United States
description
I do research for my work and often go to websites that may or may not attract weirdos. An anonymous person tried to solicit me into purchasing "secure photos of young people". The wording was very vague and suspicious. I have 0 tolerance to this type of BS. Hopefully it's a hoax. If not, I hope the police in whichever country the email originated from will catch him/her and remove their genitalia, brutality.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 07:50:00 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United Kingdom
description
Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 06:14:30 UTC
type
sextortion
scammer/abuser
170.244.65.89
country
Austria
description
Sextortion spam: Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 01:40:58 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
email scam
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 00:58:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section Hedgerecoveryexpert.com I was able to get all my money back in less than 48 hours.. Contact www.Hedgerecoveryexpert.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 00:00:37 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual claim of having taken over the computer by some twat that claims to be a 'super hacker' but is just some moron that needs to get out his mums basement so that Darwin can take effect with a bus. Complete spam and waste of time
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 23:14:05 UTC
type
blackmail scam
scammer/abuser
IP address (UNKNOWN) 42.153.37.194
country
Canada
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your e= mail. .Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesi tation. Then we can pretend like it has never happened before. In addition, I ass ure that all the harmful software will be deactivated and removed from al l devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins = - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 23:01:32 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from [110.145.50.40] (port=17652) Subject: You have an outstanding payment. Debt settlement required. Content-Type: text/plain; charset=ISO-8859-2; format=flowed Content-Transfer-Encoding: 8bit Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 22:31:06 UTC
type
blackmail scam
scammer/abuser
Idiot
country
Canada
description
Hey, This post if for the idiot who mentions " i lost over 2.3 BTC on Instagram bitcoin scam". GOOD. Happy to see you lost about $100,000 because you paid the stupid tax. BUT wait! You got it all back and you want people to know HOW? I know how, was it a lie?? You just want to rip people off because YOU ARE A SCAMMER! (YES, TRUE) Fuck off Bozo.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 22:22:24 UTC
type
sextortion
scammer/abuser
Some Asshole
country
Canada
description
Some Asshole wants money for a video that doesn't exist. Same as the last comment. LOL. Why do these idiots brag about their hacker elite skills "Genius is in simplicity. ( ~_^)"
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 19:55:40 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old "I hacked your computer" scam. Wants $1590 to delete a video that doesn't exist.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 19:19:13 UTC
type
blackmail scam
scammer/abuser
Faked my own email address as sender.
country
United States
description
Email stating they hacked my phone and have access to me watching porn and recording me demanding $1590 in bitcoin to not share it with all my contacts.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 18:05:30 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
trying to scam - data ransomware-
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 16:15:37 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
Japan
description
Typical black mail scam.
source
bitcoinabuse
Site url