Cryptscam Abuse Explorer

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Report number
94
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 September 2022 Saturday. 19:57:38 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Mexico
description
Spoofed my email address asking for $980 USD, digging on the source email it was Received from envelope-from <[email protected]>
source
cryptscam
Site url
date
10 September 2022 Saturday. 19:03:58 UTC
type
sextortion
scammer/abuser
No name provided
country
United States
description
Standard sextortion email, asking for $980 equivalent in BTC
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 18:55:25 UTC
type
sextortion
scammer/abuser
Via email
country
Singapore
description
Standard sextortion email, asking for $780 equivalent in BTC
source
cryptscam
Site url
Via email
date
10 September 2022 Saturday. 16:58:01 UTC
type
sextortion
scammer/abuser
IP Address [61.126.33.249]
country
United States
description
wants me to pay $980 or will send videos of me masturbating haha
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 14:10:05 UTC
type
sextortion
scammer/abuser
Spoofed my email
country
United States
description
Blackmailed me to say that I need to pay 980$ US or he's going to share all the videos of me masturbating. lmfao
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 05:44:47 UTC
type
sextortion
scammer/abuser
nakron.com.tr
country
United States
description
scam claiming trojan
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 04:00:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
received email saying a trojan had been installed on my all my devices & had recorded me watching porn videos & masturbating. demanded 980$ or would be sent to all my contacts & onto the internet.
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 23:50:35 UTC
type
blackmail scam
scammer/abuser
Email sent via aepe.eu titled: Bill for Payment #2957385
country
United States
description
Below is a sample of the end of the email. Here is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner!
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 20:13:27 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
email blackmail/scam starting with: "I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account" --- Basically, "we have videos of you masturbating, pay us or we release them"
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 14:54:47 UTC
type
sextortion
scammer/abuser
Random idiot
country
United States
description
Mail with threats of sexortion
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 14:37:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Person impersonates your email address and emails you in order to pretend they have access to your email account. After that they say they will share personal info unless you bitcoin them money.
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 12:37:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 07:10:01 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Spoofed my email address asking for $980. They said they had videos of me masturbating.
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 03:35:33 UTC
type
ransomware
scammer/abuser
Scum bags
country
United States
description
Scum bag scammer trying to extort money scaring you into you thinking they hacked your computer. Don't pay these scum bag low lifes any mind. They are all scum bag cocksuckers.
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 02:33:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 20:02:10 UTC
type
blackmail scam
scammer/abuser
avalaks.com.ua
country
United States
description
Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 18:07:52 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 17:25:38 UTC
type
blackmail scam
scammer/abuser
unsure
country
United States
description
SAMPLE EMAIL As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 14:57:00 UTC
type
sextortion
scammer/abuser
medi-navi.jp
country
United States
description
Sends email stating that they've installed a trojan virus and have recordings of pornography and masturbation. Threatens to release videos/images unless $980 dollars USD is sent to the bitcoin wallet.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 14:16:24 UTC
type
ransomware
scammer/abuser
joyo-industry.co.jp
country
United States
description
Trojan + webcam access + recorded me while watching p0rn sites... Same blackmail as usual, nothing new here.
source
bitcoinabuse
Site url