Cryptscam Abuse Explorer

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Report number
209
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 12:15:11 UTC
type
blackmail scam
scammer/abuser
1P9fsjQs5cvED4uADWDZRoTBDsmBhUQxAn
country
Brazil
description
Ei!Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Sendo um visitante regular de sites adultos, posso confirmar que é você quem é responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para impossibilitar que o antivírus o detecte. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, mídias sociais, bate-papos e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo é reproduzido simultaneamente em outra tela. Foi divertido! Tenha certeza de que posso enviar este vídeo facilmente para todos os seus contatos com apenas alguns cliques e presumo que você gostaria de evitar esse cenário. Pensando nisso, segue minha proposta: Transfira o valor equivalente a 2.000 BRL para minha carteira Bitcoin, e eu esqueço tudo. Também excluirei todos os dados e vídeos permanentemente.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 01:25:12 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 16:53:04 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Sendo um visitante regular de sites adultos, posso confirmar que é você quem é responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para impossibilitar que o antivírus o detecte. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, mídias sociais, bate-papos e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo é reproduzido simultaneamente em outra tela. Foi divertido
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 23:18:14 UTC
type
sextortion
scammer/abuser
Received: from [103.114.226.46] (port=17564)
country
United States
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 23:03:41 UTC
type
sextortion
scammer/abuser
Received: from [2.135.0.198] (port=47385 helo=2.135.0.198.megaline.telecom.kz)
country
United States
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 10:45:53 UTC
type
blackmail scam
scammer/abuser
country
India
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 16:17:46 UTC
type
sextortion
scammer/abuser
country
Ireland
description
I received an email from this account demanding bitcoin so he won't release pornographic videos of me to my contacts, im sure he doesn't have any such videos, j just want to be certain its fake
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 17:00:40 UTC
type
blackmail scam
scammer/abuser
[email protected] (guessing a fake email address)
country
United States
description
spam email starts " Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data." ...... blah blah blah
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 14:10:31 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Trying to extort money through threatening to have private information and access to photos, webcam, etc
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 14:49:44 UTC
type
sextortion
scammer/abuser
country
France
description
Since that time, I have been monitoring your internet activity... Being a regular visitor of adult websites... To keep it simple, the websites you visited provided me with access to your data... I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in...
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 12:32:32 UTC
type
sextortion
scammer/abuser
watts43
country
Serbia
description
Claims he has my porn history and he’s gonna publish it
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 06:38:46 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 01:34:25 UTC
type
darknet market
scammer/abuser
bitcoin
country
Colombia
description
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 01:31:42 UTC
type
sextortion
scammer/abuser
Anónimo
country
Colombia
description
Chantaje con publicar vídeos captados por webcam
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 01:26:26 UTC
type
ransomware
scammer/abuser
Virus troyano
country
Colombia
description
Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
source
bitcoinabuse
Site url
date
12 November 2020 Thursday. 00:32:36 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Email title: "Business Offer. In the email, the person stated that a victim is a regular visitor of adult websites. The websites provided him/her with access to victim's data and have uploaded a Trojan horse on the driver basis, as well as access to camera and microphone. They claimed that they have created the video where victim cum in one part of the screen, while the video was simultaneously playing on another screen. So they requested to transfer the amount equivalent to 1400 USD to their Bitcoin wallet within 48 hours. If not, they will share the videos to all victim's contact and eventually posted on the web. And this is the Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.
source
bitcoinabuse
Site url
date
11 November 2020 Wednesday. 23:59:39 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet.
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 02:45:59 UTC
type
sextortion
scammer/abuser
country
United States
description
claimed to have a video of me masturbating while watching porn and threatened to send it to all of my contacts if I didn’t transfer him $1400 USD to his Bitcoin.
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 17:03:02 UTC
type
sextortion
scammer/abuser
dont know
country
Argentina
description
I got an email from a ghost mail adress ([email protected]) saying that they have access to my mic and camera and if I didn't transfer 1400 USD to their Bitcoin wallet they will post a video of me watching porn. And that it made no use to report it because the letter along with their bitcoin wallet can not be tracked. thanks!
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 02:33:21 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
I received an email telling me to send this wallet $1,400 worth of Bitcoin or someone would release a video of me masturbating within the next 48 hours. Honestly, I really don't care who knows I was masturbating so it really doesn't matter to me that much. I'm pretty blunt with people that that's an area of my life that has plagued me and I'm trying to move past. But criminals need to go down so please get this dude.
source
bitcoinabuse
Site url