Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 August 2021 Tuesday. 22:17:44 UTC
type
blackmail scam
scammer/abuser
Uses email to get you to send money
country
Canada
description
Trys to make you pay 2 thousand or they will send inappropriate videos of you to your family
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 17:59:46 UTC
type
blackmail scam
scammer/abuser
SECURITY ALERT: Your email [email protected] will be suspended !
country
United States
description
Scam email (using my email address) telling me to transfer $2100 bitcoin into their account or they were going to publish fabricated content of me.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 02:01:49 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Hello, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this email... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Now the good news! You transfer $ 2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. Don't worry in case you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can find bitcoins from Paxful. Use Google to find it. Here is my bitcoin wallet: 1Fju8rqDAXSZgTrMm38Y8aTCAgZALqDJHR You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: - Do not reply me (I have created this email inside your inbox and generated the return address). - Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. - Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. - Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: - That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). - That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
cryptscam
Site url
date
18 June 2021 Friday. 21:55:24 UTC
type
blackmail scam
scammer/abuser
no name
country
Germany
description
claims to have control over your e-mail adress and has recorded you masturbating blablabla
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 16:29:34 UTC
type
blackmail scam
scammer/abuser
email scam spoofing <email address redacted>
country
United States
description
Email subject: "Your email account <email address redacted> is not only yours" Hey!, I'm sorry but You need to know this: your internet activities had been tracked during last period. Yes, I know what you did. How is this possible? I had access to your email system after infecting you, so I was able to control your account <email address redacted>. ...cut...
source
bitcoinabuse
Site url