Cryptscam Abuse Explorer

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Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 June 2021 Sunday. 15:22:00 UTC
type
blackmail scam
scammer/abuser
At least this one claims he bought access from a hacker instead of being one himself
country
United States
description
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 (REDACTED). 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.... bla bla bla he wants $1650 in bitcoin. Moron.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 15:22:00 UTC
type
sextortion
scammer/abuser
country
Denmark
description
F*** an idiot, trying that old scam
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 15:00:40 UTC
type
blackmail scam
scammer/abuser
email
country
Switzerland
description
threatened me several times pre mail
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 13:53:38 UTC
type
sextortion
scammer/abuser
Sextorsion
country
Argentina
description
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 protected]). 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.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 13:24:06 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
The same bullshit story about having hacked my computer
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 11:54:35 UTC
type
sextortion
scammer/abuser
Received: from [119.160.59.234] (port=28159)
country
United States
description
Received: from [113.180.156.195] (port=17164 helo=static.vnpt.vn) Received: from [212.237.123.174] (port=62040) Received: from ppp089210040169.access.hol.gr ([89.210.40.169]:26082) Received: from [197.27.111.202] (port=26107) Received: from [190.42.16.208] (port=39673) Received: from [119.192.30.31] (port=30744) Received: from [103.247.196.16] (port=9697 helo=[103.247.196.19])
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 11:47:44 UTC
type
sextortion
scammer/abuser
sextorter
country
Denmark
description
sextortion
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 11:45:27 UTC
type
sextortion
scammer/abuser
Received: from [106.193.94.48]
country
Japan
description
Subject: Payment from your account.; Body: 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. =) 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...
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 10:42:16 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
email claiming to have proof of watching porn (with screenshots, camera capture, etc...) demanding payment of $1650
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 09:26:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 07:56:13 UTC
type
ransomware
scammer/abuser
country
United States
description
Asking for $1650 “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.”
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 07:47:08 UTC
type
ransomware
scammer/abuser
Erpressung
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
source
bitcoinabuse
Site url