Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 February 2021 Saturday. 07:43:24 UTC
type
blackmail scam
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
France
description
Received:from m12-85.163.com (m12-85.163.com [220.181.12.85]) Subject: 系统退信
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 07:29:56 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
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... 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.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 06:16:04 UTC
type
blackmail scam
scammer/abuser
country
India
description
Asking for money whilst blackmailing
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 05:52:17 UTC
type
sextortion
scammer/abuser
country
Australia
description
Claims to have hacked my devices and recorded dirty video of me. Extortion requesting $1,500 in bitcoin not to send the videos to my friends. It's a scam/hoax.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 04:43:09 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail porn scam
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 02:19:51 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
Philippines
description
Sending blackmail to get $1500
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 01:35:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmailing me saying he recorded me watching internet porn. Threatened to share the videos with my friends and make it public if I don't put $1500 USD in his bitcoin wallet.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 00:35:02 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Trying to say they ve got access on my phone to everything and have said they ve got a collection of images from videos on porn sites that I apparently watch. They will release their findings unless I pay money into bitcom
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 23:41:06 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Asking me to pay $1500 otherwise my data will be shared.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 23:39:30 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
Typical spam email claiming to have installed a trojan on all devices and have recorded your Web history and sexual activity. Blackmail to leak footage if ransom is not paid within 48 hours.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 22:41:57 UTC
type
sextortion
scammer/abuser
country
United States
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.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 22:40:35 UTC
type
blackmail scam
scammer/abuser
Sean gannon
country
Canada
description
They said they had dirty things of me and if I didn’t pay they would be leaked
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 22:11:11 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Source IP: 187.45.77.38
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 21:50:23 UTC
type
ransomware
scammer/abuser
james laing
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 21:33:29 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Email scammer, dark web.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 21:14:55 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
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... 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
26 February 2021 Friday. 21:12:06 UTC
type
sextortion
scammer/abuser
country
United States
description
The usual stuff with bad English and watching people jack off
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 20:10:58 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 (Email To: field). etc...
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 20:07:53 UTC
type
blackmail scam
scammer/abuser
[email protected] - no other name given
country
United Kingdom
description
Email claiming to have videos of sexual activity and wants bitcoin money to not link family, friends and colleagues to the video
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 19:41:38 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Email Scam
source
bitcoinabuse
Site url