Cryptscam Abuse Explorer

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Report number
136
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 July 2020 Friday. 17:35:03 UTC
type
sextortion
scammer/abuser
country
United States
description
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 16:57:35 UTC
type
sextortion
scammer/abuser
Just a spoofed email address
country
United Kingdom
description
"on thís dáy Í hácked your operátíng system" - Nope ... it didn't happen.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 16:35:58 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Í thínk $981 ís á very smáll ámount for my sílence.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 16:18:51 UTC
type
blackmail scam
scammer/abuser
laznjimn
country
United States
description
Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $993 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 15:53:13 UTC
type
sextortion
scammer/abuser
spam
country
United States
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $906 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd!
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 15:40:28 UTC
type
ransomware
scammer/abuser
Fárewell.
country
France
description
Abuser. Ransomware
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 15:28:48 UTC
type
ransomware
scammer/abuser
Low life scum
country
United Kingdom
description
Low life scum
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 15:20:32 UTC
type
blackmail scam
scammer/abuser
do we care?
country
United Kingdom
description
Usual blackmail scam crap. Only interesting point is the targetted email address hasn't come up in the previous waves...
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 14:39:07 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Canada
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 12:14:01 UTC
type
blackmail scam
scammer/abuser
country
Paraguay
description
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 11:41:40 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
Do not send anything. It is a fake email. Pure scam.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 11:34:25 UTC
type
ransomware
scammer/abuser
random spammer email
country
Canada
description
the usual sextortion scam - claims to have hacked your computer and have compromising video of you. Is all untrue, don't pay them anything
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 11:31:49 UTC
type
sextortion
scammer/abuser
Some sad low life that can't get a real job :-)
country
United Kingdom
description
Low life scam
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 10:28:52 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Asking for money else he will send my private video (that he claim he has) to all my contacts.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 10:11:59 UTC
type
blackmail scam
scammer/abuser
109.50.182.73 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 10:02:57 UTC
type
ransomware
scammer/abuser
as usual some one
country
Japan
description
blablabla in English
source
bitcoinabuse
Site url