Cryptscam Abuse Explorer

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Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2020 Tuesday. 14:58:05 UTC
type
sextortion
scammer/abuser
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. blablablabla.....
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 10:20:24 UTC
type
sextortion
scammer/abuser
From: Harmoni <[email protected]>
country
United Kingdom
description
Usual bullsh*t sextortion scam, attempt to scare. Since there are no videos of me doing anything - I am not paying; never have done and never will. Even if there was a video of me - I still would not pay these criminal assh*les
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 08:42:36 UTC
type
ransomware
scammer/abuser
country
Australia
description
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 10:50:37 UTC
type
ransomware
scammer/abuser
country
France
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 20:45:04 UTC
type
sextortion
scammer/abuser
country
New Zealand
description
Hello!I am a hacker who has access to your operating system.I also have full access to your account.I've been watching you for a few months now.The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.I also have access to all your contacts and all your correspondence.Why your antivirus did not detect malware?Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 11:45:11 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 19:59:27 UTC
type
sextortion
scammer/abuser
Fku looser
country
United States
description
I recived the same mail
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 20:28:48 UTC
type
sextortion
scammer/abuser
country
United States
description
Received this: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited." It goes on to mention watching me pleasuring myself and threatening to make it public if I don't send $500 to this bitcoin wallet.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 00:11:21 UTC
type
ransomware
scammer/abuser
Unknown?
country
United States
description
I received this email about how their malware is the best, being updated every 4 hours and is embedded in the driver. How they were able to turn on my microphones and camera, etc. I suppose it was an empty threat since they gave me 50 hours to do this in november. I just found it in my junk mail.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 14:31:43 UTC
type
blackmail scam
scammer/abuser
Just a loser
country
Canada
description
He says he has taken control of my computer and filmed me. I use a closed laptop connected to an external monitor with no camera on it. What an idiot. Maybe his mom is charging him rent for the basement now or something
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 16:36:58 UTC
type
sextortion
scammer/abuser
country
Russia
description
I received a very threatening email by a so-called "hacker" , who claims that he has been watching me for months and has a compromising video of me "pleasuring myself" to a pornographic video. I am given 50 hours to pay him $500 and I was threatened not to tell anyone about this email or else he would send it to all my contacts.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 15:22:08 UTC
type
ransomware
scammer/abuser
country
United States
description
Hello!   I am a hacker who has access to your operating system. I also have full access to your account.   I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.   If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 15:40:20 UTC
type
ransomware
scammer/abuser
country
France
description
I receive this e-mail on a mail center adress : Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. .... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ ....
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 22:16:43 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 05:42:17 UTC
type
sextortion
scammer/abuser
[email protected] (designates 208.86.136.2 / from [127.0.0.1] (unknown [113.172.96.132]))
country
United States
description
YEET another masturbating video scam. How could you approach this, I'm curious: "My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 05:40:38 UTC
type
ransomware
scammer/abuser
country
Canada
description
Fraudsters know your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 21:39:45 UTC
type
ransomware
scammer/abuser
country
New Zealand
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
source
bitcoinabuse
Site url