Cryptscam Abuse Explorer

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Wallet address
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2021 Saturday. 07:29:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
blblabla.. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. blablabla...
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 06:24:26 UTC
type
ransomware
scammer/abuser
Spoofed address
country
Japan
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf (snip)
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 02:43:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Same email as everyone else got !
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 00:01:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 21:15:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 20:59:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion scam e-mail.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 20:54:58 UTC
type
sextortion
scammer/abuser
cut head of this prick and piss into, faked @ from (93-139-110-50.adsl.net.t-com.hr)
country
Poland
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:37:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:36:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:34:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:33:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:32:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:26:58 UTC
type
sextortion
scammer/abuser
Unknow
country
Canada
description
Asks 1350 from you not to distribute your jerkoff video. Liar, scammer and don't send money.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:09:53 UTC
type
ransomware
scammer/abuser
No name given
country
United States
description
Ransom ware claiming embarrassing videos etc
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:00:35 UTC
type
sextortion
scammer/abuser
spoofed email account
country
United States
description
Yet another wannabe extortioner who needs to find someone else to suck. | "Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device...."
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 17:11:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Subject: Hackers have access to your device. Check details ASAP! X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 17:02:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
>> Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. etc etc etc
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 16:40:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
email scam
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 16:19:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 15:11:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. ...
source
bitcoinabuse
Site url