Cryptscam Abuse Explorer

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Report number
150
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2021 Thursday. 00:49:31 UTC
type
other
scammer/abuser
country
United States
description
I have been monitoring your internet activities.The thing is that I word in a company that provides services related to security and performance Basically, I have infected your device with one of the best Trojan viruses in the market It was sufficient to prepare one of your routine emails asking you to click the harmful link... My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:18:50 UTC
type
sextortion
scammer/abuser
country
Canada
description
From IP: 103.105.212.45 (filprod-dgte.ph) using Microsoft Office Outlook 12.0 I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmail.com as well.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:11:49 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Claim to have seen me watching porn.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 23:38:45 UTC
type
sextortion
scammer/abuser
country
United States
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don't hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else...
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 22:57:17 UTC
type
sextortion
scammer/abuser
Bill for Payment #2153
country
South Korea
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including kggroup.co.kr as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 22:15:28 UTC
type
sextortion
scammer/abuser
country
Canada
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 21:33:50 UTC
type
sextortion
scammer/abuser
country
United States
description
attempting to extort
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 21:23:46 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 20:46:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
They are blackmailing, saying they have videos of me masterbating. If I don't put 1450 into their bitcoin wallet they will share it with everyone I know.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 20:29:38 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Sextortion
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 19:58:15 UTC
type
ransomware
scammer/abuser
country
United States
description
Porn recording usual stuff.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 19:54:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received long email with some threat to send them bitcoin money otherwise they will release information about me
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 19:46:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received: from ppp-58-8-5-64.revip2.asianet.co.th (ppp-58-8-5-64.revip2.asianet.co.th [58.8.5.64]) by [REDACTED] with SMTP; Wed, 21 Apr 2021 04:46:28 -0700 --- *** I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz ***
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 16:38:33 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Idiot claiming to have porn video of me and asking me for money :D :D :D
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 16:33:40 UTC
type
sextortion
scammer/abuser
201.216.100.251 [email protected]
country
Canada
description
A scam email claiming to have videos of me and asking for money to not share it. "One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address)." (This is not the entire email, just important parts.)
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 16:08:54 UTC
type
blackmail scam
scammer/abuser
scam emails once or twice everyday from $2000 to $950
country
United States
description
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 16:02:32 UTC
type
ransomware
scammer/abuser
country
Bulgaria
description
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.   Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz   You have exactly 2 days (48 hours) from the moment of opening this email.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 15:30:42 UTC
type
sextortion
scammer/abuser
country
Canada
description
sextortion
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 14:52:39 UTC
type
sextortion
scammer/abuser
country
United States
description
sextortion attempt
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 14:50:17 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
recieved email to my work email address threatening me in relation to porn .. disgusting scam. please dont let them make any money off people
source
bitcoinabuse
Site url