Cryptscam Abuse Explorer

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Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 March 2021 Saturday. 18:55:37 UTC
type
blackmail scam
scammer/abuser
blackmail email scam - [email protected]
country
United States
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. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 18:51:59 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same sextortion bullshit again.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 15:51:07 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 14:50:59 UTC
type
sextortion
scammer/abuser
country
United States
description
Run of the mill blanket (and BS) sextortion attempt. I'd love for people like this to face some justice.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 14:36:54 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Stupid scammer who has the grammar of a 5-year-old and the brains of a chimp,
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 14:20:17 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
demands for money
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 14:18:36 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
United States
description
Extremely lengthy e-mail with lots of threats. Poor grammar. Pictures will be released unless you pay up.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 10:52:56 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Source IP: 190.237.26.203 (Peru Lima Telefonica Del Peru) Usual send me money our we'll release pics of you etc B.S
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 10:12:54 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail/bullshitter false claims to panic somebody into paying up
source
bitcoinabuse
Site url