Cryptscam Abuse Explorer

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Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
date
21 April 2021 Wednesday. 02:54:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Demanding $1450 (USA Dollars) to bitcoin wallet, otherwise will release video to whole address book
source
bitcoinabuse
Site url
Wallet address
1LNe7ahjydJ1yr7yGGaAc2UrT6c1cNpNe7
date
21 April 2021 Wednesday. 02:49:10 UTC
type
sextortion
scammer/abuser
Jeremy Barit
country
United States
description
extortion email
source
bitcoinabuse
Site url
Wallet address
1PeEZbYEp8gfLSrRSQeTNPQjeUUrnJhp2i
date
21 April 2021 Wednesday. 02:40:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to release video of sexual activity, masturbation to contacts list.
source
bitcoinabuse
Site url
Wallet address
3JXY77aX3njrQDq6uwSAqmHEHeHBUiz5gf
date
21 April 2021 Wednesday. 02:36:18 UTC
type
blackmail scam
scammer/abuser
Ion Mitus 443 678 0029
country
United States
description
Took 1000 dollars for mining and I never got my money back
source
bitcoinabuse
Site url
Wallet address
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
date
21 April 2021 Wednesday. 02:29:55 UTC
type
sextortion
scammer/abuser
[email protected]>
country
Malaysia
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.
source
bitcoinabuse
Site url
Wallet address
1AVDY53hR3p3Nc2RyqW4eTEjbS85uNQxDT
date
21 April 2021 Wednesday. 02:26:37 UTC
type
sextortion
scammer/abuser
Nicholas Miller • [email protected]
country
Argentina
description
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1766. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin
source
bitcoinabuse
Site url
Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
date
21 April 2021 Wednesday. 02:23:23 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
Malaysia
description
Claim to have video of user's private video and will leak it if didn't get paid within 48 hours.
source
bitcoinabuse
Site url
Wallet address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
date
21 April 2021 Wednesday. 02:16:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ecuador
description
robo de bitcoin
source
bitcoinabuse
Site url
Wallet address
128ht3PD1FiaDFMaWfw6i4RDs8rTG4CtVP
date
21 April 2021 Wednesday. 02:12:16 UTC
type
sextortion
scammer/abuser
Gerald Martinez • [email protected]
country
Argentina
description
extortion message, asking me to deposit money into a bitcoin account, saying that he had a nude video of me, and that he stole my contacts (I knew it was false, he said an amount that I do not have)
source
bitcoinabuse
Site url
Wallet address
bc1q6lhmrc729r3eddld6lnzjpmxx9yk4wmselg2w0
date
21 April 2021 Wednesday. 02:00:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Once the payment is accepted, I'll immediately delete your video, and I can guarantee that you'll be safe and secure afterwards. I will give you 50 hours (only after 2 days) to complete the payment. When I see this email, I'll receive an automatic notification. Likewise, once you have finished reading the current letter, the timer will start automatically.
source
bitcoinabuse
Site url
Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
date
21 April 2021 Wednesday. 01:35:23 UTC
type
sextortion
scammer/abuser
[168.0.186.140] Coop. Popular de Elec. Obras Y Servicios Pub. de Santa Rosa Ltda, Argentina
country
Japan
description
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 pure.ocn.ne.jp as well.
source
bitcoinabuse
Site url
Wallet address
1PPe7AGBiqZRFj2oje7TToz4dfqnn2CpPf
date
21 April 2021 Wednesday. 01:30:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am aware (xxxxxxx) is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1785. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1PPe7AGBiqZRFj2oje7TToz4dfqnn2CpPf
source
bitcoinabuse
Site url
Wallet address
1EcMBjBsB27dSLPpNh6VEyhPVQbp6dN6hV
date
21 April 2021 Wednesday. 00:41:31 UTC
type
sextortion
scammer/abuser
Admin
country
United States
description
Same usual porn blackmail crap...
source
bitcoinabuse
Site url
Wallet address
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
date
21 April 2021 Wednesday. 00:31:04 UTC
type
sextortion
scammer/abuser
[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. ...
source
bitcoinabuse
Site url
Wallet address
13vsaeu3w8AnFFncr9biuzcgdVS6bK5osp
date
21 April 2021 Wednesday. 00:25:38 UTC
type
blackmail scam
scammer/abuser
Joanne Swenson
country
Australia
description
Message as below: I follow u through ur web camera and I wonder how much you enjoy wanking. You have an extremely odd affection for this type of mania. I’ll send your blackmail material to the contacts from your email, but u can to avoid it. I am not going to mention that ur entertainment is a really bad practice, another thing is when other humans may spot the video with your participation. To my knowledge, not a religion encourages this. All my requirements are in the file, read this notification till the end.
source
bitcoinabuse
Site url
Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
date
21 April 2021 Wednesday. 00:20:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Badly written email demanding $1450 in bitcoin in 48 hours.
source
bitcoinabuse
Site url
Wallet address
1P3Mz6YaUQ7dxX1JzFBrKAP9rktp5nSvJp
date
20 April 2021 Tuesday. 23:58:23 UTC
type
sextortion
scammer/abuser
Sextortion email
country
United States
description
Email received: I’m observing you via ur camera and I wonder how much you love masturbation. U have a very strange passion for this kind of avocation. I’ll send ur compromising information to the contacts from ur mail, but it is possible to escape this. I’m not gonna mention that your mania is a really bad practice, another thing is when others may contemplate the video where you participate. For all I know, not a cultus is in favor of that. Within twenty-four hours from the moment of reading the notification you transfer to me compensation for keeping ur reputation in the sight of your relatives. On addressing my claim, ur terrible blackmail material is going to be deleted and no one is gonna see ur jerking off. Conversely, within 48 hours I’ll distribute this clip among other men and publish it on the Internet. Appeal to the police department will not help you, I am a foreign citizen. After sending this text I’m gonna delete this electronic-mail to erase clues. Wanna know how did this happen? U’d better not access unverified sites, or your device can be infected and someone can get complete control over it.
source
bitcoinabuse
Site url
Wallet address
18QnV2zUzWDnKvBV759kxcykrbhKN3hUnX
date
20 April 2021 Tuesday. 23:30:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I am aware goon84 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
source
bitcoinabuse
Site url
Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
date
20 April 2021 Tuesday. 23:11:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
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 as well. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
source
bitcoinabuse
Site url
Wallet address
3BoBXcPsdhhd1xMHJppmfCgphNbipwGR3j
date
20 April 2021 Tuesday. 23:09:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Subject: ビジネス提案 こんにちは、お世話になっております。 貴方のアカウントに最近メールをお送りしましたが、お気づきになられたでしょうか？ そうです。私は貴方のデバイスに完全にアクセスできるのです。 数ヶ月前から拝見しております。 どうすればそんなことが可能なのか疑問に思っておられますか？それは、訪問されたアダルトサイトに付いていたマルウェアに感染されていらっしゃるからです。あまりご存知ないかもしれないので、ご説明いたします。 トロイの木馬ウイルスにより、私は貴方のパソコンや他のデバイスに完全にアクセスが可能です。 これは、貴方のスクリーンに搭載されたカメラやマイクをオンにするだけで、貴方が気づくことなく、私が好きな時に貴方を見ることが可能となることを意味します。その上、貴方の連絡先や全ての会話へのアクセスも行なっておりました。 「自分のパソコンにはウイルス対策ソフトを入れているのに、なぜそれが可能なのか？なぜ何の通知も今まで受信しなかったのか？」とお考えかもしれませんね。その答えは単純です。 私のマルウェアはドライバーを使用し4時間毎に署名を更新するため、ウイルス対策ソフトでは検出不可能なので通知が送られないのです。 左側のスクリーンで貴方がマスタベーションを行い、右側のスクリーンでは貴方が自分を弄っている間に閲覧していた動画が再生されるビデオを私は所有しています。 これからどんな悪いことが起きるのか心配ですか？私がマウスを１度クリックするだけで、この動画は貴方のソーシャルネットワークやメールの連絡先全てへと送信されます。 また、ご利用のメールの返信やメッセンジャーにもアクセスして動画を共有することだって可能です。 この状況を回避するために出来ることは 、$1650相当のBitcoinを私のBitcoinアドレスへと送金するだけです（方法が不明な場合は、ブラウザを開け「Bitcoinを購入」と検索するだけで分かります）。 私のbitcoinアドレス(BTCウォレット) は下記の通りです。: 3BoBXcPsdhhd1xMHJppmfCgphNbipwGR3j お支払いの確認が取れ次第動画をすぐに削除し、もう２度と私から連絡を取ることはありません。 この取引が完了するまでに２日（４８時間）の猶予がございます。 このメールが開封されると同時に私は通知を受信し、タイマーが始動します。 このメールと私のBitcoinのIDは追跡不可能なため、苦情を申し立てようとしても何も起こりません。 非常に長い間この件に取り組んできたため、 どんな隙も与えませんよ。 このメッセージについて誰かに話したことを私が感知すると、先ほども申し上げた通り、ビデオはすぐに共有されます。
source
bitcoinabuse
Site url