Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 13:26:04 UTC
type
ransomware
scammer/abuser
Ransomware
country
Mexico
description
Sextorsion
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 23:51:00 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi, I'm sorry but You're going to have a bad day: 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 "{removed for privacy}" account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. 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. I've also a good news! You transfer $ 1900 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: 1MQQ5yu4V1WU1MeQFo6xLNWicanNi8AxCg
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 06:59:02 UTC
type
blackmail scam
scammer/abuser
unknown
country
Greece
description
Hi, I'm sorry but You're going to have a bad day: 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, if you don't believe me, just see header of this email ;) 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). If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 1MQQ5yu4V1WU1MeQFo6xLNWicanNi8AxCg 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.
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 06:38:08 UTC
type
ransomware
scammer/abuser
sender IP is 162.215.208.189
country
Switzerland
description
Blackmail:I've also a good news! You transfer $ 5000 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. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 1MQQ5yu4V1WU1MeQFo6xLNWicanNi8AxCg
source
bitcoinabuse
Site url