Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 05:26:20 UTC
type
blackmail scam
scammer/abuser
Faked email address
country
Netherlands
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.
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 21:46:14 UTC
type
ransomware
scammer/abuser
country
United States
description
Scammer claims to have access to my email account and from there proceeded to infect all my devices with trojan ware. He claims to have access to my web history and attempts to blackmail me by releasing my porn history (which I don't have). He demands $1500 in BTC to the address specified above.
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 15:05:42 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Treatened to share "embarrassing videos" they'd recorded from my devices if I didn't pay 1500usd within 48 hours. They hadn't recorded anything and I obviously didn't pay.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 21:19:10 UTC
type
blackmail scam
scammer/abuser
country
Algeria
description
They sent me a long email extorting me, they said they have access to my accounts and webcams though I never use webcams, they said that they have my history of watching Porn and that they would share my pictures luring on Porn videos and reaching orgasm from watching it ... hahahah
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 20:43:13 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail of data supposedly gathered through a virus
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 00:30:31 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 20:20:06 UTC
type
ransomware
scammer/abuser
country
Poland
description
Próba wymuszenia okupu za rzekome korzystanie ze stron pornograficznych.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 09:05:20 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Same as other sexploitation reports
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 03:43:11 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
This MOFO wanted 1,500 sent to his account, or he will release porn videos of me 🤣🤣😂😂
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 00:30:22 UTC
type
blackmail scam
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 (EMAIL ADDRESS).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
04 March 2021 Thursday. 00:18:27 UTC
type
sextortion
scammer/abuser
country
Puerto Rico
description
Is a moron bot that likes to be a whore
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 23:46:24 UTC
type
ransomware
scammer/abuser
country
Ireland
description
Blackmail - accessed personal information from server
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 22:16:59 UTC
type
blackmail scam
scammer/abuser
rodneyursacole
country
United States
description
Greetings! 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. 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 21:45:28 UTC
type
sextortion
scammer/abuser
country
United States
description
They have access to my camera, what porn sites I watch, threatening to send videos of they porn and self pleasure activities to all family and friends.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 20:31:49 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Same story
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 19:32:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent an email saying they have installed a trojan horse and recorded me doing inappropriate activities.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 18:43:45 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail scam.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 18:04:13 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Received an email a couple of days ago. Went straight to spam. Claims to have stolen my data and will release it to the public if I don't pay 1500 USD. No concrete proof of any unlawful activities other then "you know what type of videos I mean". The way the malware is described is highly improbable and if they really have access to something like that (it is possible to make the one that acts as described), there are clearly better ways to use it then to steal porn browsing history
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 17:32:01 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Email states logged computer activity, IE: Porn and threatens release of videos. Obvious scam
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 16:41:10 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
the standard pay up or a video will be released crap.
source
bitcoinabuse
Site url