Cryptscam Abuse Explorer

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Report number
132
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2021 Thursday. 22:39:59 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Usual idot Fake asshole, trying to scam Bitcoin.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 22:22:37 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Greetings! I have to share bad news with you. 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. (...) 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. Let's settle it this way: You transfer $950 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 21:40:20 UTC
type
ransomware
scammer/abuser
country
United States
description
Scamming for money via claiming to have vidoes and pictures.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 20:14:52 UTC
type
ransomware
scammer/abuser
country
United States
description
Claimed to have installed Trojan virus and has secret recordings
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 19:20:03 UTC
type
sextortion
scammer/abuser
ppp-94-66-221-33.home.otenet.gr ([94.66.221.33]
country
United States
description
Same as everyone else
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:54:25 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Sextortion email scaring recipients by informing them that their hosts are infected with a trojan virus that gives the sender remote access to the recipient's host.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:17:05 UTC
type
ransomware
scammer/abuser
country
United States
description
I have to share bad news with you. 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. 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). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:14:45 UTC
type
sextortion
scammer/abuser
Email
country
Canada
description
Usual email where my wildest fantasies will be exposed to the world =(
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:00:52 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Greetings! I have to share bad news with you. 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 ([email protected]). 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). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 17:50:48 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
description
Usual email about having infected my computer, etc
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 17:50:38 UTC
type
ransomware
scammer/abuser
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 17:37:03 UTC
type
sextortion
scammer/abuser
country
United States
description
Greetings! I have to share bad news with you. 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 ([email protected]). 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). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 16:30:09 UTC
type
ransomware
scammer/abuser
country
United States
description
Blackmail threat
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 16:03:09 UTC
type
sextortion
scammer/abuser
Sextortion
country
Norway
description
Sextortion email. Send $950 usd to this wallet scam
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 15:50:08 UTC
type
sextortion
scammer/abuser
Anonymous
country
United Kingdom
description
Bitcoin scam email
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 14:31:22 UTC
type
sextortion
scammer/abuser
country
United States
description
Email content (partial): Greetings! I have to share bad news with you. 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.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 14:08:34 UTC
type
sextortion
scammer/abuser
country
United States
description
Greetings! I have to share bad news with you. 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.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 14:07:32 UTC
type
sextortion
scammer/abuser
country
Argentina
description
Greetings! I have to share bad news with you. 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 ([email protected]). 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). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 13:49:42 UTC
type
ransomware
scammer/abuser
country
United States
description
From the 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). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 13:21:16 UTC
type
blackmail scam
scammer/abuser
[email protected] - 223.238.222.88
country
United States
description
Same as below, got one yesterday as well.
source
bitcoinabuse
Site url