Cryptscam Abuse Explorer

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Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2021 Tuesday. 19:02:01 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion asking for payment with BTC. Is this all Bitcoin is for????
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 18:49:01 UTC
type
sextortion
scammer/abuser
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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. 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. 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. 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. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 18:42:56 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Sent me an email saying they’d have installed Trojan virus to Operating Systems of all the devices that you use to access my email with access to all the controllers of your devices. So if I want they delete all my data I have to pay $1650 USD to this bitcoin account
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 18:29:50 UTC
type
sextortion
scammer/abuser
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 18:18:35 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent me an email saying they’d release my pictures and videos if I don’t pay them through Bitcoin
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 18:09:59 UTC
type
ransomware
scammer/abuser
Bitcoin Ransom
country
United States
description
Same old scam - wants money (in Bitcoin) to not share compromising info about me. Says they have hacked into all my data, etc. Looks like they spoofed another e-mail address and used it - where they meant to show they were using my e-mail address - sending myself this e-mail to show that they have access to my e-mail.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 18:03:39 UTC
type
sextortion
scammer/abuser
country
Turkey
description
Standard sextortion text. Asks for 1650 USD
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 17:54:58 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Making threats about releasing browsing history
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 17:53:46 UTC
type
ransomware
scammer/abuser
country
United States
description
Fake sextortion
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:55:16 UTC
type
sextortion
scammer/abuser
37.142.5.67
country
United States
description
Extortion attempt typical of the genre -- nothing particularly remarkable here.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:28:56 UTC
type
blackmail scam
scammer/abuser
Hidden name
country
Spain
description
Same old blackmail text asking for 1650$.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 16:11:26 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 15:27:57 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
fake hacker.... an idiot tbf
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 15:23:05 UTC
type
blackmail scam
scammer/abuser
country
Portugal
description
Black mail saying that he has access to all my devices and that I am a sex addict. The only thing he knows about me is the email address
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 15:05:16 UTC
type
ransomware
scammer/abuser
country
United States
description
scam email
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 15:02:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Tried to convince people via spam email that they had hacked their computer and stolen "compromising" images and videos. Attempted to blackmail email recipients and requested $1650 to be sent to this bitcoin wallet.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 14:56:55 UTC
type
blackmail scam
scammer/abuser
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).
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 14:37:11 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Canada
description
You know the email
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 14:27:23 UTC
type
sextortion
scammer/abuser
Fake Hacker
country
Italy
description
Fake Hacker. Don't pay.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 14:16:22 UTC
type
sextortion
scammer/abuser
country
France
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 (xxx). 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.
source
bitcoinabuse
Site url