Cryptscam Abuse Explorer

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Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2021 Thursday. 21:49:44 UTC
type
blackmail scam
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
France
description
Received:from 45.167.7-78.cliente.iptelecom.net.br (45.167.7-78.cliente.iptelecom.net.br [45.167.7.78] (may be forged)) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 20:36:08 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Sextortion campaigns
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 19:14:23 UTC
type
sextortion
scammer/abuser
country
Poland
description
"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. 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
24 June 2021 Thursday. 18:21:07 UTC
type
blackmail scam
scammer/abuser
email address
country
United States
description
emailed me
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 17:45:20 UTC
type
sextortion
scammer/abuser
country
Canada
description
Has a video of me masturbating to his mom. How about you pay me $1650 USD and I'll stop doing it!
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 17:43:33 UTC
type
ransomware
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.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 16:42:34 UTC
type
sextortion
scammer/abuser
country
United States
description
Email claiming to have hacked all my devices and recording me enjoying adult content. No such hack occurred. Bad English so probably in a country with weak enforcement. "All ingenious is simple. =)"
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 16:00:26 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
E-mail received asking for funds to ensure my information is kept safe
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 14:17:48 UTC
type
sextortion
scammer/abuser
country
United States
description
Received via sextortion email from [email protected]
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 14:10:23 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
email scam
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 13:53:33 UTC
type
ransomware
scammer/abuser
dumb MF
country
United States
description
dumb motherfucket talking shit...
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 13:31:01 UTC
type
sextortion
scammer/abuser
matsuura
country
Denmark
description
Short quote from a lot of babble: "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
24 June 2021 Thursday. 13:29:32 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
This litle shit has a video when I fuck his mom. I said ok you can share it Dont pay to this shit.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 12:12:56 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
......................... 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). ..............
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 10:05:53 UTC
type
ransomware
scammer/abuser
country
Croatia
description
Same old ransomware. It made a video with my PC camera that I don't have. Nice :)
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 09:59:25 UTC
type
ransomware
scammer/abuser
Ransomware
country
South Africa
description
1 = My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. 2 = One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. 3 = From E-mail; [[email protected]]
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 09:08:20 UTC
type
ransomware
scammer/abuser
country
Sweden
description
Ransomware, God complex
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 08:40:27 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Scam to get $1650 for not exposing sexual proclivities to the boss.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 08:01:52 UTC
type
sextortion
scammer/abuser
country
Finland
description
Email threatening to release "sex videos"
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 07:22:14 UTC
type
ransomware
scammer/abuser
[email protected] from 103.139.56.139
country
Russia
description
Гнойный пидарок вымогает деньги $1650 USD in bitcoin equivalent. Кол тебе в пердак, уёбок.
source
bitcoinabuse
Site url