Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 August 2022 Thursday. 18:36:43 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Usual scam
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 18:03:13 UTC
type
sextortion
scammer/abuser
Annoymous scammer
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." They go on to say they want $1450USD in bitcoin to delete a compromising video they have of me. Joke's on them, I have camera covers that I always use so it would be impossible for them to have the video they claim. Pretty clever to make it look like they have access to my own email, which of course they do not, this is something I've not seen before with this type of scam email.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 16:52:48 UTC
type
sextortion
scammer/abuser
Sextortion Email
country
United States
description
Standard sextortion email from a spoofed email adress pretending to be yours.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 16:47:28 UTC
type
ransomware
scammer/abuser
Unknown - Spoofs my email address as the sender
country
United States
description
Claims to have control of my computer and videos of me while visiting porn sites. Wants $1,450 in Bitcoin. Gives 48 hour deadline, else will send the video to all my contacts. Has been sending the same email several times a day for months.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 16:36:45 UTC
type
blackmail scam
scammer/abuser
sent email asking for $$
country
United States
description
sent email asking for $$
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 16:33:13 UTC
type
blackmail scam
scammer/abuser
country
United States
description
sent email wanting to blackmail saying the will release video of me wanking unless I send bitcoin to the above address
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 16:23:19 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have 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. 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
25 August 2022 Thursday. 16:09:04 UTC
type
ransomware
scammer/abuser
ransomeware
country
United States
description
from ip address : 171.247.164.250 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
25 August 2022 Thursday. 15:49:59 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion by scammer 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.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:36:14 UTC
type
blackmail scam
scammer/abuser
Dunno
country
United States
description
claims to have video about me watching certain videos and will release it if dont pay
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:22:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Usual nonsense blackmail: Email with reply address same as recipient. States infected with malware, ability to turn on camera and microphone. Blackmail based " I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating." Requires transfer of $1450 (USD). "My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ"
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:06:45 UTC
type
blackmail scam
scammer/abuser
they used my email
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:02:55 UTC
type
blackmail scam
scammer/abuser
n/a
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. ...
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:02:22 UTC
type
blackmail scam
scammer/abuser
agora
country
United States
description
Says he has control of computer etc etc demanding bitcoin
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 14:58:00 UTC
type
ransomware
scammer/abuser
customer-189-216-41-11.cablevision.net.mx
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
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 14:53:42 UTC
type
sextortion
scammer/abuser
'the Trojan Virus'
country
United States
description
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. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. 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
25 August 2022 Thursday. 14:45:40 UTC
type
sextortion
scammer/abuser
Not known sent from apparent "own" account.
country
United States
description
Sextortian claiming to have full access to electronic devices, asking for large sums of money in bitcoin.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 13:46:08 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Porn scam site
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 13:44:24 UTC
type
blackmail scam
scammer/abuser
email received from host at dsl-195-23.bl26.telepac.pt [176.78.195.23]
country
United States
description
yet another bullshit email claiming to have "complete access to a PC or any other device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 13:38:10 UTC
type
sextortion
scammer/abuser
Waiting for the payment
country
United States
description
Normal Sextortion email
source
bitcoinabuse
Site url