Cryptscam Abuse Explorer

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Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2021 Monday. 22:27:13 UTC
type
sextortion
scammer/abuser
country
United States
description
same as others, asked for $1500
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 22:23:39 UTC
type
sextortion
scammer/abuser
country
United States
description
Demanded $1,500.00 USD to be sent or else videos of myself would be released lol
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:49:09 UTC
type
sextortion
scammer/abuser
sextortion
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 (xxxxxxxxxxxxxxxxx).
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:46:41 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Said I have a bad news and want to transfer 1500 USD into this account, also said they have my acount passport.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:32:08 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Claims to have hacked into my computer
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:22:25 UTC
type
ransomware
scammer/abuser
country
Turkey
description
bu adresi report etmeden önce cok düşündüm ama report edecem
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:11:33 UTC
type
sextortion
scammer/abuser
country
United States
description
Another scam trying to bribe monies for pictures and videos. Hope no one falls for this stuff it's so ridiculous. The guys email is tied to a computer repair company ran out of a duplex outside of London. His email might of been compromised but doubt it, these people have to be that stupid to think this would work on anyone.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:01:20 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail claims having access to user account and has installed trojan virus for later access. The email threatens to post videos and inappropriate pictures if not received payment.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 19:22:13 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail attempt by pretending to have hacked your computer/online activity
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 18:53:58 UTC
type
blackmail scam
scammer/abuser
I have bad news for you
country
Mexico
description
He claims to have some picks and videos of me watching porn and masturbating and says he has created a video with it. I dont mind if he or she likes to have porn pics and videos of me... but if plans to distribute them I want my commission!!! :P XD XD XD
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 18:42:05 UTC
type
sextortion
scammer/abuser
country
Canada
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 (xxxxxxxx). 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.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 18:24:35 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 (phil
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 18:14:20 UTC
type
sextortion
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
Canada
description
They claim to have access to my email and stole photos of me masturbating and they'll send to my family, but I only use my phone to Jack off and they didn't bother to hack into my investment Portfolio if they've been undetected in my email for so long??? Fail hacker, I hope nobody falls for this sad skinny clown
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 18:12:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claiming to of hacked account and demanding payment to not send out information.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 16:54:12 UTC
type
sextortion
scammer/abuser
country
Australia
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 (########@$$$$$$$$$). 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. =)
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 16:53:15 UTC
type
ransomware
scammer/abuser
country
United States
description
Supposed trojan installed on our computer where scammer claims to have video proof of someone masturbating. We have NO microphones or video cameras hooked up to any of our work computers here. This is clearly some type of moronic scam.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 16:36:05 UTC
type
ransomware
scammer/abuser
country
Canada
description
Same as other claims- blackmail into $1500 USD
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 16:27:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
False Porn Blackmail
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 16:19:23 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Ransomware and sexploitation
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 16:18:27 UTC
type
ransomware
scammer/abuser
country
United States
description
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 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