Cryptscam Abuse Explorer

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Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2021 Monday. 15:10:09 UTC
type
ransomware
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. 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. 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. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 14:39:50 UTC
type
sextortion
scammer/abuser
country
United States
description
Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 13:25:42 UTC
type
blackmail scam
scammer/abuser
[email protected] spoofed email
country
Italy
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
15 February 2021 Monday. 12:23:44 UTC
type
blackmail scam
scammer/abuser
spoofed for sure: [email protected]
country
Germany
description
Typical blackmail "I have your video"...
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 11:20:05 UTC
type
sextortion
scammer/abuser
country
Austria
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 I used on kickstarter ---). 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. [...] Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL [...]
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 11:08:26 UTC
type
sextortion
scammer/abuser
country
Ireland
description
usual Return-Path: [email protected] Received: from [176.105.40.172] (Unknown [176.105.40.172])
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 11:05:03 UTC
type
ransomware
scammer/abuser
country
Ireland
description
Usual Rubbish
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 10:46:55 UTC
type
sextortion
scammer/abuser
country
France
description
Usual mail sextortion
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 09:50:38 UTC
type
sextortion
scammer/abuser
country
Ireland
description
usual shite
source
bitcoinabuse
Site url