Cryptscam Abuse Explorer

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Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2021 Monday. 09:38:41 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
blackmail to transfer bit coin
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 13:57:14 UTC
type
blackmail scam
scammer/abuser
Dunno
country
United Kingdom
description
Saying he or she will send my cum video to my contacts in 48 hours if I don’t send the Bitcoin
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 08:21:08 UTC
type
blackmail scam
scammer/abuser
Black scam
country
Netherlands
description
They abuse me to pay them 1350 usd in bitcoin if I don't send the money they said that they will send a video of my cum it where they said that the video was stimulate and they want to send that video to all my contact if I don't send the bitcoin in 48 hour
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 23:40:25 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
part email i received: ( of the Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.......)
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 19:01:49 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Fake blackmail sextortion containing the below: With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - [№39036089]) Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 18:58:16 UTC
type
blackmail scam
scammer/abuser
country
Curacao
description
I don't know this person. He or she is using his or her so known abilities to scam people of money. I myself work for the law. And I can trace the where about of this person. Let these people get a live. The internet doesn't know one scammer. the whole world is a scam. Please don't send threats to people you do not know.
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 02:29:15 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Hello! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work.You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC):1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 You have 48 hours to reply and you should also bear the following
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 02:21:10 UTC
type
blackmail scam
scammer/abuser
Sex abuse
country
Malaysia
description
They abuse me to pay them 1350 usd in bitcoin if I don't send the money they said that they will send a video of my cum it where they said that the video was stimulate and they want to send that video to all my contact if I don't send the bitcoin in 48 houra
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 14:49:06 UTC
type
ransomware
scammer/abuser
Alexander
country
Russia
description
Думаю Вас не очень обрадует то, что вы прочтёте ниже. Через ваш роутер я законектился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 07:59:18 UTC
type
ransomware
scammer/abuser
country
Estonia
description
Claims they have access to my computer and will release my search history to the web
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 10:55:41 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claims they have access to my computer and will release my search history to the web
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 17:19:17 UTC
type
ransomware
scammer/abuser
country
Belarus
description
Здравствуйте! Думаю Вас не очень обрадует то, что вы прочтёте ниже. Через ваш роутер я законектился к вашей сети. Далее Я нашёл уязвимость в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к сайтам с "клубничкой" так сказать . Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали. Всего пара кликов мыши и это чудо отправится по всей вашей адресной книге, емейлам и друзям в соцсетях. Еcли вы хoтите предoтврaтить это, тo: Перeвeдите 704$(USD) на мой кошелек кріптовалюты биткйон. Не в курсе как это сделать? Воспользуйтесь любым поисковиком типа гугла или яндекса Перевод делайте на этот кошелек: 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток. Процесс был запущен после того,Как вы открыли это сообщение. Писать в ответ смысла нет - адрес отправителя генерируетcя aвтомaтичеcки. Подaчa жaлобы кудa-либо не имеет cмыcлa, так как обратный адрес не может быть определён. И ещё, если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами
source
bitcoinabuse
Site url
date
19 December 2020 Saturday. 19:37:36 UTC
type
blackmail scam
scammer/abuser
Support manager Gabrielle Laurent <[email protected]>
country
United States
description
"I hacked your webcam" porn blackmail scam. Demanded $1350 USD
source
bitcoinabuse
Site url
date
14 December 2020 Monday. 08:44:42 UTC
type
sextortion
scammer/abuser
country
Czech Republic
description
Clasical, have video of me jerking off, wants money
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 11:02:43 UTC
type
blackmail scam
scammer/abuser
sextorsion spammail bot
country
Germany
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 You have 48 hours to reply and you should also bear the following in mind: yada yada yada...
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 10:34:43 UTC
type
blackmail scam
scammer/abuser
mail
country
Russia
description
Здравствуйте! Думаю Вас не очень обрадует то, что вы увидите дальше. Делов вот в чём: через ваш роутер я законектился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к жёсткой пронушке. Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали. Всего пара кликов мыши и это чудо отправится по всем емейлам, друзьям и знакомым в соцсетях. Еcли вы хoтите это предотвратить, тo перeвeдите 702 дол.США на мой cripto кошелек. Уверен вы слышали о біткйонах, вот в них и переводите. Но если вы не знаете как пополнить такой кошелёк воспользуйтесь любым поисковиком типа гугла или яндекса. В этом нет ничего сложного. Перевод делайте на этот кошелек: 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 11:23:39 UTC
type
sextortion
scammer/abuser
Unknown
country
Ireland
description
spam email claiming to have video of me choking the chicken. Wants money sent to this address.
source
bitcoinabuse
Site url