Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2021 Friday. 13:03:08 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
Received: from 79-70-177-145.dynamic.dsl.as9105.com ([79.70.177.145]) Fri, 26 Feb 2021 10:46:53 +0000 Message-ID: <3EE48AA5AA50CB855F311E11EB703EE4@AGPB0712> From: <<< withheld by report, available upon request by law enforcement >>> Subject: Payment from your account. (chesswithfriends: message 19 of 20) Date: 26 Feb 2021 09:15:51 -0100 X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 X-Spamgourmet: (chesswithfriends: message 19 of 20) 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. … Obviously, I have easily managed to log in to your email account (>>> email of reporter withheld <<<). … 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
26 February 2021 Friday. 13:00:39 UTC
type
ransomware
scammer/abuser
country
United States
description
A demand for payment through Bitcoin to not destroy my data.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 12:38:46 UTC
type
blackmail scam
scammer/abuser
faked
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.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 11:48:37 UTC
type
blackmail scam
scammer/abuser
"hacker"
country
Austria
description
Claims to have hacked my computer and access to my camera and threatens to release videos of me masturbating
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 11:25:26 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Claims to have hacked into my computer, emails, photos etc
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 10:09:45 UTC
type
sextortion
scammer/abuser
"Pay me money as I claim I have webcam footage of you enjoying porn but I will show no evidence"
country
United Kingdom
description
"Pay me money as I claim I have webcam footage of you enjoying porn but I will show no evidence"
source
bitcoinabuse
Site url