Cryptscam Abuse Explorer

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Report number
153
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2021 Wednesday. 01:40:15 UTC
type
ransomware
scammer/abuser
country
Germany
description
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; 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. =) 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. You transfer $1650 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
date
23 February 2021 Tuesday. 13:32:10 UTC
type
sextortion
scammer/abuser
country
Netherlands
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. 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
23 February 2021 Tuesday. 07:00:05 UTC
type
blackmail scam
scammer/abuser
country
Hong Kong
description
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 23:22:13 UTC
type
blackmail scam
scammer/abuser
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
country
France
description
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 17:48:58 UTC
type
sextortion
scammer/abuser
country
Austria
description
he blackmailed me by email... He says he has videos of my porn..
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 15:23:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail Scam
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 08:25:27 UTC
type
blackmail scam
scammer/abuser
albert benchimol
country
United Arab Emirates
description
threatening to leak videos of me which is very likely false. THIS IS WHAT THEY SAID: "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 true catastrophe for you."
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 08:24:46 UTC
type
blackmail scam
scammer/abuser
albert benchimol
country
United Arab Emirates
description
threatening to leak videos of me which is very likely false. THIS IS WHAT THEY SAID: "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 true catastrophe for you."
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 23:11:52 UTC
type
ransomware
country
Australia
description
"You transfer $1650 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."
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 19:50:57 UTC
type
ransomware
scammer/abuser
country
Mexico
description
Classic email spoof asking for $1650 USD as they've installed viruses and have infected all devices and have all files, web browser history etc.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 20:07:41 UTC
type
ransomware
scammer/abuser
Just a spoofed email
country
United States
description
Spoofed email requesting money to this request based on "hacked emails and blackmail material" Very obviously spam- but they put the wallet address in the email.. so...
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 18:06:42 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
The extortion price is: Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer)
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 16:58:11 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed)
country
United States
description
SSDD. Apparently more than a few have fallen for this crap. Sad.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 20:58:03 UTC
type
ransomware
scammer/abuser
country
Turkey
description
blackmailing asking for money transferred to this bitcoin address 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 19:33:06 UTC
type
blackmail scam
scammer/abuser
country
New Zealand
description
Blackmail -Targeting domain users. Sad to see BTC in this wallet
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:40:56 UTC
type
blackmail scam
scammer/abuser
country
Costa Rica
description
Let's settle it this way: You transfer $1650 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 16:44:18 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email blackmailing one of our domain users
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 15:23:13 UTC
type
sextortion
scammer/abuser
country
Belgium
description
classic that he has recorded me
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 13:53:55 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Classic spam email informing me they have installed viruses on all my devices, and have my search history, along with recordings of me. "You transfer $1650 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
date
18 February 2021 Thursday. 11:41:03 UTC
type
sextortion
scammer/abuser
country
France
description
Threats to share a video of the person masturbating to their friends, relatives and colleagues. Pretends to have access to all the data of the person (photos, web browsing history, social networks,messengers, contacts list ...) ,their microphone, camera and keyboard. Asks a ransom of 1650 $ in bitcoin equivalent.
source
bitcoinabuse
Site url