Cryptscam Abuse Explorer

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Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 June 2021 Saturday. 12:18:52 UTC
type
blackmail scam
scammer/abuser
country
Romania
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
26 June 2021 Saturday. 12:15:00 UTC
type
blackmail scam
scammer/abuser
country
Ghana
description
I have access to your computer etc and have recorded stuff. You transfer $1650 USD to me (in bitcoin equivalent ), 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.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 12:12:32 UTC
type
blackmail scam
scammer/abuser
AM5PR0202CA0005.eurprd02.prod.outlook.com
country
United States
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. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 10:43:39 UTC
type
sextortion
country
Vietnam
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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 03:10:15 UTC
type
ransomware
scammer/abuser
country
Philippines
description
asking for $1650 USD
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 22:03:30 UTC
type
sextortion
scammer/abuser
scammer with no life
country
Sweden
description
Normal crap, for deletion
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 21:52:22 UTC
type
sextortion
scammer/abuser
country
United States
description
person claims to have access to my device and will leak videos of me masturbating that don't exist since I don't have a webcam
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 21:16:13 UTC
type
ransomware
scammer/abuser
country
United States
description
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
date
25 June 2021 Friday. 20:57:50 UTC
type
sextortion
scammer/abuser
country
Canada
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
25 June 2021 Friday. 20:21:54 UTC
type
ransomware
scammer/abuser
country
South Africa
description
Some idiot trying to scam people.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 18:58:14 UTC
type
blackmail scam
scammer/abuser
client-ip=105.161.84.183; [email protected]
country
Belgium
description
Classic garbage : 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 etc., etc.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 18:58:14 UTC
type
blackmail scam
scammer/abuser
client-ip=105.161.84.183; [email protected]
country
Belgium
description
Classic garbage : 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 etc., etc.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 18:32:05 UTC
type
sextortion
scammer/abuser
Standard sextosion
country
Belgium
description
Offending IP sending the e-mail: 39.33.223.105 (Pakistan)
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 17:54:42 UTC
type
sextortion
scammer/abuser
country
Mexico
description
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 true catastrophe for you. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 17:42:55 UTC
type
sextortion
scammer/abuser
anonymous blackmail
country
United States
description
generic poorly worded email requesting bitcoin in exchange for destroying naughty pictures
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 16:45:29 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Payment from your account. Blackmail scammer.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 16:36:42 UTC
type
other
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
United States
description
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 13:58:25 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
From 151.21.49.219
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 13:47:27 UTC
type
ransomware
scammer/abuser
Payment from your account.
country
Australia
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 (xxxxxxxxxxxxxxx). 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... ..... 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. .... Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 13:35:55 UTC
type
blackmail scam
scammer/abuser
Sent email email
country
Canada
description
Campaign going on with dozens of email addresses. Subject line is always the same "Payment from your account".
source
bitcoinabuse
Site url