Cryptscam Abuse Explorer

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Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2021 Friday. 12:03:58 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Webcam porn blackmail scam
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 11:55:46 UTC
type
sextortion
scammer/abuser
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.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 10:58:06 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). Obviously, I have easily managed to log in to your email
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 08:39:05 UTC
type
blackmail scam
scammer/abuser
public-gprs192748.centertel.pl [46.134.92.45])
country
Belgium
description
Third classical mail with this crap: 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. 08:36:04 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Second classical mail with this crap: 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. 08:33:17 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Classical mail with this crap: 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. 08:06:47 UTC
type
sextortion
scammer/abuser
country
Estonia
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
25 June 2021 Friday. 07:55:17 UTC
type
blackmail scam
scammer/abuser
anon email
country
United Kingdom
description
Normal poorly worded message claiming access to an email / devices with timed warning to pay $1650 in BTC, this one had the sextortion twist on it also saying its been watching you watching porn, typical vague enough email to catch some people out.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 06:42:52 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
blablabla 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. 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). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. blablabla
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 03:47:00 UTC
type
ransomware
scammer/abuser
country
New Zealand
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.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 03:45:30 UTC
type
ransomware
scammer/abuser
country
New Zealand
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
25 June 2021 Friday. 02:34:33 UTC
type
blackmail scam
scammer/abuser
cgn-89-1-218-88.nc.de (cgn-89-1-218-88.nc.de [89.1.218.88])
country
United States
description
typical phony email scam
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 00:18:11 UTC
type
ransomware
scammer/abuser
Email address
country
Canada
description
Email phishing
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 00:07:02 UTC
type
ransomware
scammer/abuser
https://crackskit.com/asc-time-tables-crack/
country
Guatemala
description
al descargar programa instala el virus
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 23:37:24 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Spam email claiming the sender has infected my laptop with a trojan and then caught video of me visiting porn sites. Demands Bitcoin payment of $1650.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 23:27:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wanted me to transfer 1600 in Bitcoin or they would send my hacked webcam video to everyone.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 23:21:04 UTC
type
blackmail scam
scammer/abuser
[email protected] (probably spoofed)
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. 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). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 23:07:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Usual blackmail scam, send $1650 USD in bitcoin, muppets!
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 22:17:37 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Usual blackmail scam, send $1650 USD in bitcoin, muppets!
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 21:54:03 UTC
type
blackmail scam
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
United States
description
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
Site url