Cryptscam Abuse Explorer

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Wallet address
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Report number
77
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 September 2021 Friday. 13:53:51 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 08:47:43 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Standard "If you don't pay me $1150 in bitcoin within 48 hours I will leak nudes of you". Apparently he's hacked my computer and caught me watching hardcore porn. E-Mail also says "please don't hate me too much". There's an absurd amount of reports of this exact same scam associated with this bitcoin wallet.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 19:53:33 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United States
description
Standard, "I have videos of you and will release them" scam 48hrs and all that.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 13:17:33 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United States
description
It's the typical, "I have dirty videos of you using your web cam. Send bit coin here.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 07:10:45 UTC
type
sextortion
scammer/abuser
smtp1.dsklegal.com
country
United States
description
smtp1.dsklegal.com
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 04:57:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Spoofed my email as sender. Return path is [email protected]. Originating IP is 61.8.74.43 (Indonesia)
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 17:25:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 14:36:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same message that others have reported
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 08:33:40 UTC
type
sextortion
scammer/abuser
Return-Path: [email protected]
country
United States
description
Standard sextortion mail Bill for Payment #17196370 Return-Path: [email protected] Bitcoin wallet referenced holding some value.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 06:16:59 UTC
type
sextortion
scammer/abuser
vps-1540938-x.dattaweb.com
country
United States
description
Claims to have installed a trojan on my machine for the purpose of installing surveillance software. Claims to have a recorded video of "sensual activity".
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 03:06:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming to have recorded video of victims masturbating to porn with their Trojan virus, threatening to send it to everyone the victim knows.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 03:03:17 UTC
type
sextortion
scammer/abuser
scammer
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 22:44:35 UTC
type
sextortion
scammer/abuser
Masks as your own email address
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 21:52:11 UTC
type
sextortion
scammer/abuser
unlisted email
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including XXXXX as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 19:02:22 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Spam account just to steel money from people by sending spam emails
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 07:38:54 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Standard Sextortion Scheme
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 02:47:27 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
United States
description
The same email that others below have quoted: a demand for $1150 in exchange for deleting compromising data and videos.
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 19:49:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email scam
source
bitcoinabuse
Site url
date
27 August 2021 Friday. 09:06:44 UTC
type
blackmail scam
scammer/abuser
idiot's IP: 115.124.122.187
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including censored.cz as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. ... Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 ...
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 18:49:55 UTC
type
sextortion
scammer/abuser
Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com [185.50.37.6])
country
United States
description
Usual stuff. Caught wanking wants $1150 to not send the video to all my email contacts. Crack on pal!
source
bitcoinabuse
Site url