Cryptscam Abuse Explorer

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Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 August 2022 Sunday. 17:57:18 UTC
type
sextortion
scammer/abuser
Cloned me email address
country
United States
description
Same email as everyone else. I hate these people.
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 17:12:13 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
Received scam email linked to this bitcoin address.
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 16:25:37 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Masking email addresses, I was most disappointed since I would have liked the person to share videos of me pleasuring myself
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 15:17:56 UTC
type
ransomware
scammer/abuser
n/a
country
United States
description
Attempt to extort with 'proof' of looking at adult sites and masturbating if payment not made
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 13:01:53 UTC
type
blackmail scam
scammer/abuser
Trojan Virus on Driver
country
United States
description
He can copy my education email thru note from my self.
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 12:14:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email threatening to release footage recorded from hacked computer if not paid in bitcoin
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 11:38:18 UTC
type
sextortion
scammer/abuser
No name provided
country
United States
description
I got an email from my own email address: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 11:30:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Demanding bitcoin to be sent to address 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ in 48hrs unless they will release explicit videos of me to my contacts. They save they have control over my device. The email appears to be sent from myself.
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 10:14:46 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Blackmail scam… Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you...
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 07:42:16 UTC
type
sextortion
scammer/abuser
Sextortion Scam
country
United States
description
Sextortion scammer is using the obvious ransom for a video type sextortion scam.
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 03:12:47 UTC
type
blackmail scam
scammer/abuser
200.63.44.213
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 01:20:35 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
United States
description
Threatened to release private videos of me if I did not send $1450 to the bitcoin wallet above
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 20:29:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 19:28:08 UTC
type
sextortion
scammer/abuser
Anonymous email
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching. Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 18:41:23 UTC
type
blackmail scam
scammer/abuser
spoofed header
country
United States
description
Standard put a spliced video together and will send it to your socials.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 14:55:00 UTC
type
sextortion
scammer/abuser
My own email address
country
United States
description
Email blackmail
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 13:53:45 UTC
type
sextortion
scammer/abuser
fake email
country
United States
description
sextortion email Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 13:09:00 UTC
type
sextortion
scammer/abuser
190.217.5.132
country
United States
description
Sextortion email claiming to have video of recipient masturbating that will be published if bitcoin not sent to address provided.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 10:32:22 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Delivered-To: [email protected] Received: from bospopproxy14.eigbox.net ([10.20.15.5]) by bospop03.eigbox.net with LMTP id iG/SEmr8CGPOYAAAUsCngg for <[email protected]>; Fri, 26 Aug 2022 13:01:30 -0400 Received: from bosmailscan05.eigbox.net ([10.20.15.5]) by bospopproxy14.eigbox.net with LMTP id SMqUEmr8CGMPPQAAmTJ+uA for <[email protected]>; Fri, 26 Aug 2022 13:01:30 -0400 Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Fri, 26 Aug 2022 13:01:30 -0400 Received: from [10.115.3.2] (helo=bosimpinc02) by bosmailscan05.eigbox.net with esmtp (Exim) id 1oRci1-0004rg-Va for [email protected]; Fri, 26 Aug 2022 13:01:30 -0400 Received: from 51.57.75.177.explorernet.com.br ([177.75.57.51]) by bizsmtp with ESMTP id RcdNopmqBuyemRcdPopa4u; Fri, 26 Aug 2022 12:56:44 -0400 X-EN-OrigIP: 177.75.57.51 Subject: Waiting for the payment. Date: 26 Aug 2022 09:34:26 -0400 Hello! For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 10:17:53 UTC
type
sextortion
scammer/abuser
They spoofed my own email address
country
United States
description
Spam email claiming to have pictures of a sexual nature that will be published if bitcoin not sent to the address provided.
source
bitcoinabuse
Site url