Cryptscam Abuse Explorer

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Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2021 Sunday. 17:19:12 UTC
type
sextortion
scammer/abuser
nightwrestle
country
Romania
description
I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 01:24:40 UTC
type
blackmail scam
scammer/abuser
Backmail
country
United States
description
They send an spam mail asking for money
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 11:32:09 UTC
type
ransomware
scammer/abuser
sextortion
country
United Kingdom
description
sextortion
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 08:11:39 UTC
type
sextortion
scammer/abuser
Wannabe BTC Miilionaire
country
United States
description
The usual "I saw you watching porn and git all your passwords" Total Bitcoin Received 0 BTC
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 03:36:12 UTC
type
sextortion
scammer/abuser
Sextortion
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 01:43:10 UTC
type
sextortion
scammer/abuser
flair_ray
country
South Korea
description
i think about spam
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 08:40:26 UTC
type
ransomware
scammer/abuser
ransome
country
South Korea
description
i dontknow
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 15:01:38 UTC
type
ransomware
scammer/abuser
country
United States
description
Email header Return-Path: <[email protected]> Received: from nightwrestle.com ([45.147.160.150]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTPS (Nemesis) id 1MvaWY-1liuXm3LIk-00si9w Received: from admin by nightwrestle.com with local (Exim 4.89) (envelope-from <[email protected]>) id 1lRvvD-0003Mh-7n for ; Thu, 01 Apr 2021 11:55:35 +0000 Hello , You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 14:20:04 UTC
type
blackmail scam
scammer/abuser
45.147.160.152
country
United States
description
Run-of-the-mill extortion scam. Uses the prospective victim's full name in the salutation, but otherwise unremarkable.
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 10:36:18 UTC
type
sextortion
scammer/abuser
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
country
Netherlands
description
Eat shit. People like this are the scum of the earth
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 21:50:12 UTC
type
blackmail scam
scammer/abuser
smallest penis on the planet
country
United States
description
I lieu of bitcoin, I have mailed 50 pounds of rancid dog cock to your mom. Enjoy!
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 20:17:04 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
United Kingdom
description
same as others Alleged hack of camera and contacts and threat to email compromising videos - all sent from spoof of my actual email address
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 16:06:15 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 13:45:04 UTC
type
ransomware
scammer/abuser
country
United States
description
unknown email sent to me threatening me
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 11:22:20 UTC
type
blackmail scam
scammer/abuser
spamer
country
Singapore
description
This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 10:58:16 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
Got email from myself claiming they hacked my account
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 10:38:08 UTC
type
sextortion
scammer/abuser
Unknown
country
Nigeria
description
regular sextortion scammeer
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 19:35:22 UTC
type
blackmail scam
scammer/abuser
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it) Important:
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 12:16:23 UTC
type
ransomware
scammer/abuser
ransomeware
country
Netherlands
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 07:37:03 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account.....
source
bitcoinabuse
Site url