Cryptscam Abuse Explorer

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Report number
87
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2021 Tuesday. 10:05:43 UTC
type
blackmail scam
scammer/abuser
email phishing
country
Switzerland
description
Classic fake e-mail that tells that they hacked you and they have your private information .... 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). All ingenious is simple. =) ...
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 13:13:21 UTC
type
blackmail scam
scammer/abuser
email sent to me from domain "sexakt.org"
country
Poland
description
somebody claiming they uploaded a trojan to my devices, they watch me constaly while watching porn and that the virus constantly refreshes its signature (whatever it means)
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 20:39:11 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Shortened: I have to share bad news with you. I have gained access to your devices, which you use for internet browsing. I have started tracking your internet activities. 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 (----------). 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. While gathering information about you, I have discovered that you are a big fan of adult websites. I have managed to record a number of your dirty scenes and montaged a few videos 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. Let's settle it this way: You transfer $1500 USD to me (in bitcoin), 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. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email . *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 your video will be shared to public right away. Things you don't need to worry about: *That I won't be able to receive your funds transfer. *That I will share your videos anyway after you complete the funds transfer. Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future!
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 19:15:40 UTC
type
ransomware
scammer/abuser
country
United States
description
he said i owe him money
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 12:49:59 UTC
type
blackmail scam
scammer/abuser
I don't know
country
Germany
description
scamming people through there email
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 18:12:50 UTC
type
sextortion
scammer/abuser
country
Canada
description
This person claimed to have pictures of me nude by hacking my phone capers I am a minor, even if this is still a threat it is still pedophila.
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 20:07:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scammer asks for $1500 in bitcoin. In return, they will "delete" embarrassing videos they "hacked" via my email.
source
bitcoinabuse
Site url
date
27 March 2021 Saturday. 11:25:54 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claims to have access to your pc and wants $1500 in bitcoin
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 18:08:25 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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 letter... 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. 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. Let's settle it this way: You transfer $1500 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. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 00:36:41 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Australia
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices 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 letter... 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 relativesI 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.Let's settle it this way: You transfer $1500 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 Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 20:55:53 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
said they want 1500 USD because they have access to my computer
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 16:49:12 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
Allegedly, the scammer has visual evidence that I have watched adult content thus tries to blackmail me for money (1500 USD in bitcoin)
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 22:59:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Fake claim of hacking computer, demanding BTC payment as ransom.
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 12:35:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Tried to get me to pay $1500 otherwise they would share nudes that they took from my devices
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 01:51:37 UTC
type
ransomware
scammer/abuser
country
Canada
description
told me that if i don't share at least 1500 usd that he will expose my that i watch porn
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 19:58:43 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Greetings! I have to share bad news with you. 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 ....
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 16:18:33 UTC
type
ransomware
scammer/abuser
email fake
country
United States
description
"blah blah iv'e taken control of your PC, email me money or else..." bull.
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 20:58:03 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
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. Let's settle it this way: You transfer $1500 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. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 15:44:24 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
Greetings! I have to share bad news with you. 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). All ingenious is simple. =) 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. Li
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 18:17:55 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. ... One week later, I have already installed Trojan virus to Operating Systems ... Let's settle it this way: You transfer $1500 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. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS 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. ...
source
bitcoinabuse
Site url