Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2021 Sunday. 19:01:58 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
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... 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... Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 18:51:56 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sex video blackmail
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 18:08:11 UTC
type
ransomware
scammer/abuser
country
Germany
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.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 16:43:52 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Standard stuff
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 16:25:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Sent an email saying they had hacked my computer and took video of me looking at porn. obviously fake and used the above bitcoin wallet as the address where I was suppose to send money to for them to delete the information.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 15:59:49 UTC
type
ransomware
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Same old scam but this time slightly rehashed so praises on at least trying. Please send $1500 and not share personal information, yadda, yadd, yadda. To whit all I can say is please get out of your mothers basement so that there is at least a little hope for the Darwin effect to kick in.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 15:38:25 UTC
type
sextortion
scammer/abuser
country
Canada
description
Reportedly has gained access to my browser and internet activities. wants $1500 in BTC.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 14:46:12 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Received email saying my email was hacked and to send money
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 14:25:18 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Received an email saying they had hacked into my emails and have personal pictures of me. I know this is fake but could fool someone who is older or scared
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 14:13:04 UTC
type
sextortion
scammer/abuser
country
United States
description
bogus threat to have money transferred to their account.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 13:39:09 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
usually b.s of watching you wank off and gonna release it, funny how you can do that when i dont own a camera!
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 13:38:25 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
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 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.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 12:33:50 UTC
type
sextortion
scammer/abuser
country
Australia
description
Pretending to be clever. Someone’s already posted the full email saying they have access to all devices and have recorded a montage of my orgasms using a “Trojan virus to operating systems”. One of their final notes says that I cannot reply to their email because they somehow managed to “create this email inside your inbox and generated the return address”. Cmon buddy it doesn’t work that way... If anyone finds out who this is, maybe someone could create and release a montage of their orgasms as they sit in a pile of their own piss and feces getting off on how clever they think they are by using an online thesaurus. Honestly though, it wouldn’t be worth the effort, and the cost of eye bleach would not be enough to justify the horrors you may witness.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 11:52:22 UTC
type
sextortion
scammer/abuser
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. 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
28 February 2021 Sunday. 10:43:27 UTC
type
sextortion
scammer/abuser
country
Canada
description
Apparently I jerk off way too much to hardcore p*rn, (type not specified), and if I don't send this dude $1500 USD in bitcoin, he's gonna show everybody footage of me jerkin' the gherkin. Also, he supposedly has a virus so good, antivirus can't even tell it's there. https://www.youtube.com/watch?v=6DaD-NgZQhw
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 10:35:03 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
"I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email." "You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer) Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days)."
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 05:16:47 UTC
type
sextortion
scammer/abuser
Kana
country
Saudi Arabia
description
Sextortion via email ([email protected])
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 04:34:42 UTC
type
sextortion
scammer/abuser
country
United States
description
Email claims to have hacked my devices and recorded me masturbating while watching porn. Threatens to release video of this to friends and family if $1500 USD is not sent to this Bitcoin account. Only personal info given is my email address (no name, password or other details about myself given by the scammer)
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 03:31:49 UTC
type
sextortion
scammer/abuser
country
United States
description
Wants BTC for alleged captured sex videos
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 01:38:47 UTC
type
ransomware
scammer/abuser
country
Japan
description
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. ・・・・・・
source
bitcoinabuse
Site url