Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2021 Sunday. 07:47:30 UTC
type
sextortion
scammer/abuser
not known
country
United Kingdom
description
just asking me to pay $1350 giving me 48 hours to pay or this person will release a vid of me lol and they have uploaded a trojan horse virus which is untraceable some of the email.... It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - 71479 Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 09:21:47 UTC
type
sextortion
scammer/abuser
country
Latvia
description
Same as previous reports
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 20:22:39 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
It’s a Scam. Don‘t send them Money.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 06:17:54 UTC
type
ransomware
scammer/abuser
country
Belgium
description
Hi! Unfortunately, I have some bad news for you....
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 00:53:33 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Blackmail scam email
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 00:45:48 UTC
type
blackmail scam
scammer/abuser
Eli Sanchez
country
Puerto Rico
description
Hello! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): -#D 1HAH8dWNVE4pqvMafFQoWBax3hXqcEWdVN
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 20:20:21 UTC
type
sextortion
scammer/abuser
ATTENTION!!! <[email protected]>
country
United Kingdom
description
Hello! b"Zo^otQ!;:+7e9E*Og^hQV)7B/[email protected]>H*u-1VWFWTyJ<[email protected]?zp=U​C Unfortunately, I have some bad news for you. otzJ!O/1VzZ)/uy,N*,de4ni+Q Several months ago, I got access to the device you are using to browse the internet. P6>q​C)L+rY6w#HT$.#)h+ZHG1UdiOYX2m4Q&swg_a?tTkx6yL4t/i^oi_!L Since that time, I have been monitoring your internet activity. ^^/PyrSq*"EMlT.Z>Rd89D=A!;dkKu/%;*?jT(?FL.nODvEAQ.NST
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 19:03:32 UTC
type
blackmail scam
scammer/abuser
Dominique <[email protected]>
country
United Kingdom
description
Hello! VLiSJvQ/[email protected])[email protected]:O%dMLvvZrRb​C+(52/Sl9?K#O Unfortunately, I have some bad news for you. [email protected]/@"4jp7^DWm/@^sYvSy?%,K#@>o3=;/-ELg_6hXvQZmtk0$qm_e^:dU Several months ago, I got access to the device you are using to browse the internet. *ar^[email protected]​C$N#[email protected]/Vb​[email protected]>-1=pJbg^P1k&​Cgn Since that time, I have been monitoring your internet activity. bAczgrmkEuSR!fHw Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. bDTbay&/i81i"QRM45Qm4V?j,_9Y*hqn^_*=Z(xSvnEU)Ds3MXAc#3#w-( To keep it simple, the websites you visited provided me with access to your data. o1ju​CL>O&[email protected](l<)&7hD9?8d6_j2O(>"#A$u+! I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. /yEUuF-tcx>"51%ih%3,W8?/Zl​CQsogxV16(,(m$rB^OlY.m:/MT/[email protected]>0 Moreover, I have backed-up all the data, including photos, social media, chats and contacts. 8u​CTpKMjpJ"mTWTWzDS$B=iO1lWm0rO*4R1)aM.F​C8v!m6;6MAtGYBeYd8Wt Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! LV/74/VBb-uPb"y:.:*FM0seKovDnX;by^l_Io1( ..... My Bitcoin wallet (BTC): O​CS/3sEMQhXZ(+D0KOS(sQqKe;1a2V)m=w 1HAH8dWNVE4pqvMafFQoWBax3hXqcEWdVN cZ;^​Ca^^h"vBA-m4*t8LVB!U?>+0J_GA742h#4qd"=<8>[email protected]&a&​[email protected]& You have 48 hours to reply and you should also bear the following in mind: 6i3x.as,[email protected]=rQSn?Id*qJ!nsj;(/rQt_Ax%ln!!.wi(4YA2V,D2V". ... etc.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 17:15:55 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1HAH8dWNVE4pqvMafFQoWBax3hXqcEWdVN You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 16:09:09 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
he/she send an email saying that you was record masturbating yourself and others issues... scammer
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 15:03:55 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
...Transfer the amount equivalent to xxxx USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently...
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 20:28:45 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Tried to con me out of 2000 for a video of my sexually saying he's putting it all over the web
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 19:53:26 UTC
type
blackmail scam
scammer/abuser
try to balckmail me and ask for money or use video stolen from me
country
United Kingdom
description
I got an email where this person is blackmailing me telling that he has a video of me naked and he will share it with my contact and on the web if i do not send him 2000 dollar in BTC
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 09:37:21 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url