Cryptscam Abuse Explorer

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Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 September 2021 Thursday. 22:59:57 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
The email was spoofed as though it came from my own account. Of course there are faulty claims that they have a sensitive video of me. They referenced that I have two monitors which I thought was interesting because I do. they have requested $1450 USD worth of bitcoin. For some reason I suspect a call center ( I think, in the Philippines) for my Local News Paper which I called two days prior. But it may be a coincidence.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 22:31:43 UTC
type
sextortion
scammer/abuser
Bitcoin Email Scam
country
United States
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 21:33:57 UTC
type
sextortion
scammer/abuser
“Trojan virus”
country
United States
description
Said they would upload a video of me wanking with a video that would ruin my life
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 21:26:29 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Spoofed my email address to claim they had hacked my computer. Standard “I have videos of you wanking and will share” threat
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 21:21:07 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
blackmail email
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 19:42:53 UTC
type
blackmail scam
scammer/abuser
got into my email and used that to send a message
country
United States
description
hacked my email to send a message to me , i googled the bitcoin and i found this site. already been reported apparently
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 18:34:59 UTC
type
sextortion
scammer/abuser
42-111-152-128.live.vodafone.in ([42.111.152.128]
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 18:30:50 UTC
type
blackmail scam
scammer/abuser
shows my own email address (for some reason)
country
United States
description
Asked for $1450 USD, usual sextortion scam; says my devices are infected, the sender claimed that they have videos of myself wanking and will post if payment is not completed in 48 hours. I'm a minor (basically, the sender now has child porn on their device). 5th time I received this damn email.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 18:20:55 UTC
type
blackmail scam
scammer/abuser
“Have you recently noticed that I have e-mailed you from your account”
country
United States
description
Person claims to have full access to computer and threatens to share supposed compromising videos if bitcoin isn't sent to them at the above address.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 17:54:27 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Claim that there was complete control of my computer and digital presence. Demanded $1450 in btc be sent within 48 hours or a sexually explicit video would be sent to all contacts.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 17:48:15 UTC
type
blackmail scam
scammer/abuser
Received: from [103.124.170.124]
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. Blah blah blah.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 17:46:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
... I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 17:39:16 UTC
type
ransomware
scammer/abuser
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 16:54:20 UTC
type
blackmail scam
scammer/abuser
197.218.183.77
country
United States
description
Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. etc. Character limit reached. Basic fake blackmail scam.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 16:39:36 UTC
type
ransomware
scammer/abuser
“Have you recently noticed that I have e-mailed you from your account” EMAIL SCAM
country
United States
description
Said they have a video of me masturbating. I wish they'd release it so I could watch it.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 16:20:27 UTC
type
ransomware
scammer/abuser
Impersonification
country
United States
description
Extortion over email
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 16:14:42 UTC
type
ransomware
scammer/abuser
bitcoin
country
United States
description
"Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. "
source
cryptscam
Site url
date
02 September 2021 Thursday. 16:05:05 UTC
type
sextortion
scammer/abuser
unnamed trojan
country
United States
description
AS below, claimed to come from my email address, complete control etc.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 15:58:31 UTC
type
sextortion
scammer/abuser
My own spoofed email (I got the bounce)
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you.... All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd ...
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 15:39:36 UTC
type
blackmail scam
scammer/abuser
Spoof
country
United States
description
Usual threat of release of video proof
source
bitcoinabuse
Site url