Cryptscam Abuse Explorer

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Wallet address
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2021 Tuesday. 21:36:05 UTC
type
ransomware
scammer/abuser
Adaba <[email protected]>
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 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $580 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. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:17:10 UTC
type
blackmail scam
scammer/abuser
Aderao
country
United States
description
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $1780 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) or search for nearest location from here bitcoindepot.com Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 15:14:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Subject: We are watching you 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 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $780 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. After that we will forget about each other.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 20:09:41 UTC
type
blackmail scam
scammer/abuser
Adabab <[email protected]>
country
United States
description
Same as the other reports here. I keep thinking this fad is over and another loser pops up.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 18:47:30 UTC
type
blackmail scam
scammer/abuser
Adabab
country
United States
description
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $580 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it) Now you have 48hours to make a payment. .....
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 15:15:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatening claim to have access to computer files and pay $780 to bitcoin account within 48 hours.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 02:17:19 UTC
type
sextortion
scammer/abuser
Adaba
country
United States
description
Typical we are watching you and have your files scam.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 20:13:34 UTC
type
ransomware
scammer/abuser
Adaba - [email protected]
country
United States
description
The usual, they have access to my Laptop, contacts etc.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 19:41:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical blackmail scam
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 23:00:32 UTC
type
sextortion
scammer/abuser
[email protected] (ip address 153.127.36.26)
country
United States
description
Typical sextortion email sent by some loser. Claims to have compromised my 'devices' and record video of my visiting porn sites. Thus: ===== 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 One week later. ...
source
bitcoinabuse
Site url