Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2021 Monday. 16:18:02 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
Same as others
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 15:24:29 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
same claims everyone else has about this person
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 15:24:18 UTC
type
sextortion
scammer/abuser
country
United States
description
Standard sextortion scam asking for $1500
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 15:00:43 UTC
type
ransomware
scammer/abuser
country
United States
description
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.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 14:41:39 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Email scam, the usual "I installed malware on your computer and have dirt on you, pay me $1500 in bitcoin or I will reveal the dirt to your friends and family"
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 14:17:31 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
says they’ve downloaded a trojan on devices and will expose ‘nudes’ to contacts.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 14:11:21 UTC
type
ransomware
scammer/abuser
Spoofed E-mail
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
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 14:10:14 UTC
type
blackmail scam
scammer/abuser
Unkniwn
country
United Kingdom
description
Porn blackmail
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 13:47:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
They claimed they've been watching me for months going to sex sites and doing obscene acts whilst watching. Supposedly, they made videos of me and will release them if I don't pay $1500USD.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 13:06:51 UTC
type
sextortion
scammer/abuser
country
United States
description
Same fake extortion email as the others.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 12:49:40 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
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. 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). 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. 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. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 12:40:06 UTC
type
sextortion
scammer/abuser
country
United Kingdom
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 (redacted).
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 12:07:05 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Same email as the others.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 12:05:16 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
same scam blackmail e-mail as all the rest, it is a total con, they have just bought a list of addresses from the dark web they haven't hacked anything.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 11:51:57 UTC
type
sextortion
scammer/abuser
country
United Kingdom
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 (my correct email - removed for the report). ----- Bunch more nonsense about trojans and porn videos etc - removed to fit the description maximum characters
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 11:39:33 UTC
type
sextortion
scammer/abuser
country
United Kingdom
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 (XXXXXXX.XXXXX.XX.XX) 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.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 11:20:55 UTC
type
other
scammer/abuser
country
United Kingdom
description
Received this email this morning!!! 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 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.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 10:33:42 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Same sextortion email others have posted
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 10:08:13 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Normal scamming twat. Your email address has been hacked, I have videos of you etc etc. Don't pay the arsehole anything!
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 09:12:44 UTC
type
ransomware
scammer/abuser
anyonymous
country
India
description
Asking money through bitcoin and stating that account and system is hacked
source
bitcoinabuse
Site url