Cryptscam Abuse Explorer

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Report number
90
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2021 Wednesday. 17:09:40 UTC
type
sextortion
scammer/abuser
country
United States
description
Transfer the amount equivalent to 1650 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
28 April 2021 Wednesday. 16:39:43 UTC
type
sextortion
scammer/abuser
country
France
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. .....1650 USD to my Bitcoin wallet ...
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 15:14:09 UTC
type
blackmail scam
scammer/abuser
Extortion Email
country
United States
description
Typical sextortion/blackmail email: I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. ..... My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 15:05:34 UTC
type
ransomware
scammer/abuser
country
United States
description
Fake scammer ransomware. Do not pay. It's fake.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 14:50:56 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 14:04:45 UTC
type
sextortion
scammer/abuser
country
United States
description
Regular give me bitcoin or I send a video to your contacts. Do people really fall for this kind of thing?
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 12:31:30 UTC
type
blackmail scam
scammer/abuser
Hidden
country
Spain
description
Same text as others, asking for 1650USD
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 12:00:42 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical fake blackmail email.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 11:47:27 UTC
type
blackmail scam
scammer/abuser
darknet market
country
United States
description
blackmail me with 1650usd and threaten me if I dont do so he will spread my private video on internet
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 11:44:40 UTC
type
sextortion
scammer/abuser
country
Philippines
description
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 11:23:06 UTC
type
sextortion
scammer/abuser
Sextortion
country
Italy
description
Usual blackmail/sextortion
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 09:47:16 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Sextortion, the exact same as the previous reports.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 09:41:00 UTC
type
sextortion
scammer/abuser
country
United States
description
Blackmail attempt.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 08:15:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Blackmail, payment 1650 USD
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 06:57:13 UTC
type
ransomware
scammer/abuser
country
Italy
description
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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
28 April 2021 Wednesday. 06:40:53 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
The usual "...we hacked your camera..." rubbish
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 04:57:56 UTC
type
ransomware
scammer/abuser
country
United States
description
usual Cam masturbation ransom fish
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 21:08:38 UTC
type
blackmail scam
scammer/abuser
Random spam email
country
United States
description
Typical I have access to all your devices bullshit.
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 20:32:03 UTC
type
sextortion
scammer/abuser
Darknet trojan horse
country
United Kingdom
description
Wanted $1650 blackmail
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 20:11:55 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Site url