Cryptscam Abuse Explorer

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Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2021 Thursday. 14:36:04 UTC
type
blackmail scam
scammer/abuser
country
Estonia
description
Scam. Wants money from me. He wrote he hacked into my os.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 14:24:07 UTC
type
ransomware
scammer/abuser
1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 13:35:12 UTC
type
ransomware
scammer/abuser
country
Italy
description
ransom note
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 13:15:54 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
standard sextortion email
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 13:10:32 UTC
type
sextortion
scammer/abuser
Shitmail
country
Denmark
description
Just another idiot, never pay for that kind of bullshit
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 12:10:44 UTC
type
sextortion
scammer/abuser
country
Finland
description
standard sextortion
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 09:34:49 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sextortion scam
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 08:57:14 UTC
type
sextortion
scammer/abuser
country
Russia
description
Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (***). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Below is bitcoin wallet of mine: 1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 08:09:01 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
twist on the normal one that is suggest it is a send failure from my account!!
source
bitcoinabuse
Site url