Cryptscam Abuse Explorer

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Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2021 Saturday. 12:29:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
"You visited porn sites, pay me bitcoin or i will release a video"
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 20:49:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Simply tried to threaten me by claiming they had a certain kind of video that they'd release if I didn't pay up.
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:03:21 UTC
type
sextortion
scammer/abuser
country
Greece
description
tried to extort money via BTC. Fake bullshit asshole !!!
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 22:15:09 UTC
type
ransomware
scammer/abuser
country
United States
description
Someone trying to extort money.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 20:28:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 14:16:44 UTC
type
ransomware
scammer/abuser
country
Sweden
description
"Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity." The usual fake scam, claims I have been visiting certain sites and claims to have access to a webcam. I have neither.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 05:24:10 UTC
type
ransomware
scammer/abuser
country
United States
description
A threat to pay 1450 usd or have my browser information released to family and friends as well as supposed recordings.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 20:35:33 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
"Unfortunately, I have got some bad news for you." scam.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 09:28:53 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
usual had access to your camera scam. Cannot even spell "emegency notice!"
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 07:35:51 UTC
type
sextortion
scammer/abuser
Sextortist
country
Spain
description
’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer)
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 13:58:21 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity. Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences. To keep it simple, the websites you were visiting have provided me with access to your data. I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, so next time please be more careful.
source
cryptscam
Site url
date
07 January 2021 Thursday. 08:06:27 UTC
type
sextortion
scammer/abuser
country
Denmark
description
I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer)
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 21:44:41 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity. Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences. To keep it simple, the websites you were visiting have provided me with access to your data. I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, so next time please be more careful.
source
cryptscam
Site url
date
06 January 2021 Wednesday. 15:28:58 UTC
type
ransomware
scammer/abuser
country
Switzerland
description
Got a the same lovely message as others displayed here. Wants money or else a 'compromising video' will be leaked. Apparantly I've been on mature adult video sites XD.
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 10:21:40 UTC
type
sextortion
scammer/abuser
country
Denmark
description
Ransom request based on fake threats
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 09:02:17 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Porn site ransom scam.
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 19:46:52 UTC
type
ransomware
scammer/abuser
Skye 008
country
United States
description
48 hours, porn, ransomware, 1490 dollars, United states english
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 17:05:55 UTC
type
sextortion
scammer/abuser
country
United States
description
Email telling to send money or have compromising video exposed.
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 16:32:00 UTC
type
sextortion
scammer/abuser
country
Canada
description
Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity.
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 08:47:28 UTC
type
sextortion
scammer/abuser
country
Canada
description
The one where they say they have video of you
source
bitcoinabuse
Site url
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