Cryptscam Abuse Explorer

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Report number
65
Wallet balance
 BTC → 
Total received
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Transaction number
date
24 December 2022 Saturday. 13:42:57 UTC
type
sextortion
scammer/abuser
Standard stupid nonsensical extortion
country
United States
description
Same old tired approach, telling me that he's a pro hacker and has control of my computer and will release all the naughty pictures to my loved ones.
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 10:42:29 UTC
type
sextortion
scammer/abuser
Spoofed email from 115.139.206.154
country
United States
description
Standard and generic wording of the "I am a professional hacker" porn extortion email
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 04:02:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 00:57:25 UTC
type
ransomware
scammer/abuser
Received: from [186.235.109.222] (port=13110 helo=222.109.235.186.in-addr.arpa.verointernet.com.br
country
United States
description
scam bs bs bs
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 23:19:36 UTC
type
sextortion
scammer/abuser
Your personal data has leaked due to suspected harmful activities.
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 22:38:49 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
claims to have a video just like all the other scammers
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 21:58:13 UTC
type
ransomware
scammer/abuser
scammer
country
United States
description
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 20:03:11 UTC
type
sextortion
scammer/abuser
Email source sextortion
country
United States
description
Typical sextortion email
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 19:55:53 UTC
type
ransomware
scammer/abuser
SPOOFED EMAIL
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer.... Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 17:44:44 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 07:33:15 UTC
type
sextortion
scammer/abuser
spoofed my e-mail address
country
United States
description
The usual stuff of having a video of me wanking. It takes a wanker to know a wanker I guess.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 06:38:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 06:00:43 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
A "professional hacker" threatened to release illicit images captured on my computer camera unless I pay them. Lots of generalities; no specifics. The email was generated using my email address.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 04:56:44 UTC
type
sextortion
scammer/abuser
Unknown. they spoofed my email address
country
United States
description
Requesting $950.00 or else..
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 04:08:44 UTC
type
ransomware
scammer/abuser
Moron
country
United States
description
Email came from 109.95.200.72 (dominet.net.pl) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 04:03:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 03:23:16 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 196.29.193.130
country
United States
description
yet another bullshit email claiming to have hacked my operating system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 03:11:45 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8 Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 02:38:53 UTC
type
sextortion
scammer/abuser
Mail Abuser
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 00:17:19 UTC
type
blackmail scam
scammer/abuser
email address
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account.
source
bitcoinabuse
Site url