Cryptscam Abuse Explorer

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Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2020 Friday. 04:39:17 UTC
type
sextortion
scammer/abuser
country
Canada
description
Has videos of me
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 20:56:38 UTC
type
sextortion
scammer/abuser
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
country
United States
description
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. Just recently, I came up with an awesome idea to create the video where you cum in one 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 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. 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).Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 15:04:17 UTC
type
sextortion
scammer/abuser
darknet
country
United States
description
Email pretending to have videos of recipient and requesting payment to bitcoin wallet
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 14:04:09 UTC
type
blackmail scam
scammer/abuser
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. 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. 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 one 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 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.
source
bitcoinabuse
Site url
date
29 October 2020 Thursday. 09:11:58 UTC
type
sextortion
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. Just recently, I came up with an awesome idea to create the video where you cum in one 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 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
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 16:11:20 UTC
type
sextortion
scammer/abuser
[email protected] (185.239.42.24)
country
United States
description
Message received, truncated to fit 2000 char limit. Similar wording to other scams... Received-SPF: neutral (google.com: 185.239.42.24 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=185.239.42.24; From: <[email protected]> Subject: Business offer 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. I&#8217;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 one 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 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&#8217;s not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV It makes no sense to reply me - the address has been generated automatically. <TRUNCATED>
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 14:43:57 UTC
type
blackmail scam
scammer/abuser
country
United States
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. 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.
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 14:06:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same wording as the others: 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
28 October 2020 Wednesday. 11:54:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
same as described - "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. 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
28 October 2020 Wednesday. 08:42:53 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received 10/22/2020 Bitcoin wallet: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 07:44:53 UTC
type
blackmail scam
scammer/abuser
country
Qatar
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. Ive 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 one 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.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.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. 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
28 October 2020 Wednesday. 02:40:18 UTC
type
blackmail scam
scammer/abuser
country
Taiwan
description
The usual "I have hacked your computer, I have a naughty video of you, pay me or everyone you know will receive it" spiel
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 19:01:20 UTC
type
ransomware
country
United States
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. 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.....
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 17:47:37 UTC
type
ransomware
scammer/abuser
country
United Kingdom
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. 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
27 October 2020 Tuesday. 16:42:26 UTC
type
sextortion
scammer/abuser
country
United States
description
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 one 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 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. 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). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 15:52:35 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Several emails arrived with the subject, "Business offer". All of them are sextortion emails with disturbing language.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 14:20:54 UTC
type
sextortion
scammer/abuser
country
United States
description
Standard I will send sextortion videos to all your contacts.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 13:31:00 UTC
type
sextortion
scammer/abuser
country
United States
description
scare tactic to get someone to send $1,400 USD to this bitcoin wallet, not happening
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 12:35:44 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
another scam email looking to extort people.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 07:01:21 UTC
type
sextortion
scammer/abuser
country
South Korea
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. 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&#8217;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 one 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 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&#8217;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.
source
bitcoinabuse
Site url