Cryptscam Abuse Explorer

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Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 January 2022 Saturday. 20:07:39 UTC
type
sextortion
scammer/abuser
country
Chile
description
Fake email trying to scam me with private information
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 19:31:27 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 18:39:49 UTC
type
sextortion
scammer/abuser
Estafa
country
Chile
description
Estafa, dice tener videos íntimos míos. Y si no pago los publicará Estafa.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 18:36:53 UTC
type
blackmail scam
scammer/abuser
(envelope-from <[email protected]>)
country
Netherlands
description
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 17:29:14 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 17:26:09 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 14:17:18 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Scam has been sent to mailaddress specially created for a Myheritage-account! What does Myheritage do with your data?? --- With that in mind, here is my proposal: Transfer the amount equivalent to 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp 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 January 2022 Saturday. 10:32:36 UTC
type
ransomware
scammer/abuser
country
Japan
description
Hi! 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. Here is the proof I hacked this email. 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.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 10:28:06 UTC
type
ransomware
scammer/abuser
country
Japan
description
Hi! 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. Here is the proof I hacked this email.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 03:04:21 UTC
type
ransomware
scammer/abuser
country
Canada
description
Ransomware
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 00:12:54 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi! 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. Here is the proof I hacked this email.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 23:19:45 UTC
type
sextortion
scammer/abuser
country
Ireland
description
Sextortion scam
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 16:52:24 UTC
type
sextortion
scammer/abuser
From email: [email protected]
country
Mexico
description
"Hi! Unfortunately, I have some bad news for you...."
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 16:41:10 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Hi! 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. Here is the proof I hacked this email. 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 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 15:02:44 UTC
type
sextortion
scammer/abuser
country
Canada
description
The usual I made a video threat
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 14:58:22 UTC
type
ransomware
scammer/abuser
faked
country
United States
description
send money or else
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 14:14:54 UTC
type
ransomware
scammer/abuser
country
United States
description
From email : [email protected]: “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… With that in mind, here is my proposal: Transfer the amount equivalent to 1850 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
31 December 2021 Friday. 14:14:34 UTC
type
blackmail scam
scammer/abuser
country
Luxembourg
description
blackmail email scam
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 14:12:43 UTC
type
blackmail scam
country
Australia
description
-----Original Message----- From: [email protected] <[email protected]> Sent: Saturday, 1 January 2022 1:55 AM Subject: Don't forget to pay the tax within 2 days. Hi! 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. Here is the proof I hacked this email. 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 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 13:48:49 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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 1850 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