Cryptscam Abuse Explorer

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Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2020 Thursday. 12:42:52 UTC
type
ransomware
scammer/abuser
Bitcoin Sextortion
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 12:00:59 UTC
type
ransomware
scammer/abuser
country
Macedonia
description
A scam in which someone is threatening me that he will expose my pictures and web history and chats.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 11:50:34 UTC
type
blackmail scam
scammer/abuser
country
China
description
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. 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.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 11:37:12 UTC
type
ransomware
scammer/abuser
some loser in some hell hole of a country
country
United States
description
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 blah, blah, blah. ... "With that in mind, here is my proposal: 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." With that in mind, you seriously deluded POS, why don't you go help your Uncle Jack off his horse...no I didn't forget any punctuation...
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 10:50:22 UTC
type
blackmail scam
scammer/abuser
Many spoofed addresses. Please STOP exposing innocent individual addresses!
country
Sweden
description
Subject: Business offer | Message: 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. ETC.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 10:48:40 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Same old shit, send money here, got your details. 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 09:40:15 UTC
type
sextortion
scammer/abuser
country
Ireland
description
Unfortunately, I have some bad news for you. Several months ago, etc.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 09:28:05 UTC
type
blackmail scam
scammer/abuser
country
Taiwan
description
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 09:19:48 UTC
type
ransomware
scammer/abuser
country
Tunisia
description
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 x 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 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 b-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 inone part of the screen, while the video was simultaneously playing on another screen. That was fun Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I'll also delete all data 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: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: -no sense to reply me-the address has been generated automatically -no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked Everything has been orchestrated If I ever detect that you mentioned anything about this letter to anyone-the video will be immediately shared, and your contacts will be the first to receive it.Following that, the video will be posted on the web! P.S. The time will start once you open this letter.(This program has a built-in timer)
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 08:42:21 UTC
type
blackmail scam
scammer/abuser
IP: 139.0.169.164
country
Hungary
description
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
22 October 2020 Thursday. 08:26:46 UTC
type
blackmail scam
scammer/abuser
unknown (HELO 223.225.56.198) SMTP; 22 Oct 2020 08:16:20 -0000
country
United Kingdom
description
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 08:13:26 UTC
type
blackmail scam
scammer/abuser
unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000
country
United Kingdom
description
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 08:12:53 UTC
type
blackmail scam
scammer/abuser
unknown (HELO 59.91.227.80) SMTP; 22 Oct 2020 07:16:54 -0000
country
United Kingdom
description
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 08:12:16 UTC
type
blackmail scam
scammer/abuser
unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000
country
United Kingdom
description
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 08:04:51 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Pathetic blackmail scam letter titled "business offer", definitely missed its mark in me)))) "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."
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 07:18:23 UTC
type
blackmail scam
scammer/abuser
66.18.174.34 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 07:11:14 UTC
type
blackmail scam
scammer/abuser
Subject: Business offer
country
Germany
description
Pathetic extortion attempt: "Everything has been orchestrated precisely" etc.
source
bitcoinabuse
Site url