Cryptscam Abuse Explorer

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Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 July 2021 Saturday. 05:07:39 UTC
type
blackmail scam
scammer/abuser
country
Switzerland
description
This is an absolut scam don't get fooled and report them!
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 05:04:49 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 . 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
24 July 2021 Saturday. 04:55:55 UTC
type
sextortion
scammer/abuser
[email protected] (This is where the emails are coming from)
country
Canada
description
Emails starts with "Payment from your account. 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."
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 03:31:29 UTC
type
sextortion
scammer/abuser
Trojan
country
United States
description
Email scam - threat to leak hacked camera footage.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 03:30:41 UTC
type
ransomware
scammer/abuser
Payment from your account.
country
Canada
description
Phishing email
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 02:10:55 UTC
type
sextortion
scammer/abuser
country
Canada
description
Blackmail email, spam
source
bitcoinabuse
Site url