Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 June 2021 Monday. 19:30:26 UTC
type
blackmail scam
scammer/abuser
hacked my email and facebook
country
Bulgaria
description
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1FBsBou4BCjtqrtKy3ekXcsc4ZaRR8pmEA If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.
source
bitcoinabuse
Site url
date
05 June 2021 Saturday. 13:07:55 UTC
type
blackmail scam
scammer/abuser
Région parisienne
country
France
description
Adresse de l'escroc (lé[email protected] ) Adresse du portefeuille Bitcoin Bforbank 93109 Montreuil Cedex9. Renseignements avec adresse portefeuille Bitcoin pour la rançon
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 18:02:52 UTC
type
sextortion
scammer/abuser
1FBsBou4BCjtqrtKy3ekXcsc4ZaRR8pmEA
country
Brazil
description
Me enviou esse email: I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them.
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 07:53:40 UTC
type
blackmail scam
scammer/abuser
Blackmail scammer
country
United Kingdom
description
Sent an email saying they have hacked me and got webcam videos of me masturbating to porn. They are telling me to send them $500 in bitcoin or they will send the videos to all of my contacts.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 20:40:17 UTC
type
blackmail scam
scammer/abuser
Used my e-mail address.
country
United Kingdom
description
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1FBsBou4BCjtqrtKy3ekXcsc4ZaRR8pmEA If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 18:51:21 UTC
type
ransomware
scammer/abuser
country
France
description
Je suis programmeur et j'ai piraté votre ordinateur il y a 2 mois. J'ai continué à enregistrer des informations tout le temps, telles que: l'historique de navigation, les enregistrements d'écran, les contacts, les messages et bien plus encore. Je voulais déjà vous oublier, mais récemment, j'ai vu quelque chose d'intéressant sur votre bureau. Je parle du jour où vous avez visité un site porno. J'ai décidé d'enregistrer une vidéo depuis la webcam et le bureau. Maintenant, j'ai une vidéo de vous en train de vous masturber. Tu sais ce que je veux dire;) Je me suis connecté à la webcam à distance et j'ai éteint l'indicateur pour que vous ne remarquiez rien. J'ai déjà noté tous vos contacts dans le carnet d'adresses. Tous les contacts d'amis, connaissances, parents. Tout cela sera avec moi. Je suis prêt à oublier tout cela et à arrêter complètement d'accéder à votre ordinateur et à votre courrier électronique. Je vous garantis que je n'enverrai pas ces vidéos et que je supprimerai toutes les archives avec elles. Après cela, je partirai et je ne vous dérangerai plus, mais pour cela, je veux avoir 500 $ de bitcoins dans mon portefeuille. Vous avez 48 heures après avoir lu cet e-mail. Je contrôle toujours votre messagerie et votre ordinateur - et je sais quand vous les ouvrez et les lisez. N'essayez pas de changer votre mot de passe de messagerie, tout est sous contrôle. N'essayez pas de me contacter et de répondre à cette lettre. Je vous l'ai envoyé à partir de votre adresse e-mail. Jetez un œil à l'expéditeur, vous verrez que j'ai un contrôle total sur votre courrier électronique et votre ordinateur. Adresse du portefeuille Bitcoin: 1FBsBou4BCjtqrtKy3ekXcsc4ZaRR8pmEA ... Ne sois pas offensé par moi. Si vous payez, rien ne se passe.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 15:34:11 UTC
type
blackmail scam
scammer/abuser
He didn't say in the email
country
United Kingdom
description
Attempted to blackmail me by hacking my email and threatened to expose me for something I never did. He said if I send him $500 in bitcoin he would delete the evidence which they never had
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 15:34:11 UTC
type
blackmail scam
scammer/abuser
He didn't say in the email
country
United Kingdom
description
Attempted to blackmail me by hacking my email and threatened to expose me for something I never did. He said if I send him $500 in bitcoin he would delete the evidence which they never had
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:44:14 UTC
type
blackmail scam
scammer/abuser
He used my email address
country
Poland
description
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1FBsBou4BCjtqrtKy3ekXcsc4ZaRR8pmEA If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it.
source
bitcoinabuse
Site url