Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
20 October 2020 Tuesday. 23:50:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello. I'll need your attention now. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. It's your choice of what to do. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 23:44:09 UTC
type
blackmail scam
scammer/abuser
naomimack7
country
United States
description
您好! 我是一名黑客,我已经成功侵入了您的操作系统。 没错,这意味着我拥有您设备的完整访问权限。 在过去的几个月中,我一直都在监视您。 想知道我是怎么做到的吗?这是因为您的电脑被您访问的一个成人网站感染了恶意软件。 您可能不懂这是什么意思,但是我会尝试着给您解释一下。 通过木马病毒,我能够获得某台电脑或其它设备的完整访问权限。 这意味着,我可以通过打开您的摄像头和麦克风,在任何时候看到您屏幕上的内容,并且在此过程中,您完全不会注意到任何异常。我还能看到您的联系人信息和您所有的往来邮件。 您可能会说,“但是我的电脑上装有一个杀毒软件啊,这怎么可能呢?杀毒软件为什么没有提醒呢?”答案很简单:我使用的是基于驱动的恶意软件,我每隔四个小时就会更新一次它的签名,这使得它无法被检测,所以您的杀毒软件没有给您任何提醒。 我制作了一部视频,这部视频的左半边显示的是您正在撸管的场景,而它的右半边显示的则是您当时正在观看的视频。 想知道这能有多糟糕吗?只要点击一下鼠标,我就能把这部视频发给您社交网络上的所有联系人,以及跟您有来往的所有邮箱地址。 我还可以公开您所有的电子邮件和您使用的聊天软件上的聊天记录。 不过,想要阻止这样的事情发生也是一件很简单的事情,您只需将价值2000美金的比特币汇入我的比特币账户(如果您不知道如何操作的话,只需使用您的网页浏览器搜索:“购买比特币”)。 我的比特币账户(比特币钱包)为: 1yKPBpw8DQ9e1U9TapUP1MUB82vFULbnD 在收到钱款后,我会马上删除此视频,并永远从您的生活中消失。 您有2天(48小时)的时间来完成这笔转账。 一旦您打开这封邮件,我就会立即收到一个提示,而倒数计时也会立即开始。 任何投诉这封邮件的尝试都将是徒劳的,因为这封邮件,跟我的比特币账户一样都是无法被追踪的。 我干这一行已经很久了,我是不可能犯任何错误的。 如果我发现您与其他人分享了此邮件,那么我将立即公开上面提到的那部视频。
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 23:16:25 UTC
type
other
scammer/abuser
Coinsprite.net
country
United States
description
open up an account on coinspite.net , deposit $450.00 and get back 15% of $33,000.00 because he was locked out of his wallet ?
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 23:13:55 UTC
type
sextortion
scammer/abuser
country
Japan
description
1yKPBpw8DQ9e1U9TapUP1MUB82vFULbnD
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 23:06:50 UTC
type
sextortion
scammer/abuser
country
Israel
description
היי! למרבה הצער, יש לי חדשות רעות בשבילך. לפני מספר חודשים קיבלתי גישה למכשיר שבו אתה משתמש לגלישה באינטרנט. מאז, אני עוקב אחר הפעילות שלך באינטרנט. בהיותי מבקר קבוע באתרים למבוגרים, אוכל לאשר כי אתה האחראי לכך. כדי לשמור על הפשטות, אתרי האינטרנט בהם ביקרת סיפקו לי גישה לנתונים שלך. העליתי סוס טרויאני על בסיס הנהג שמעדכן את חתימתו מספר פעמים ביום, כדי לאפשר לאנטי-וירוס לזהות אותו. בנוסף, זה נותן לי גישה למצלמה ולמיקרופון שלך. יתר על כן, גיביתי את כל הנתונים, כולל תמונות, מדיה חברתית, צ'אטים ואנשי קשר. ממש לאחרונה, הגעתי לרעיון מדהים ליצור את הווידאו שבו אתה גומר בחלק אחד של המסך, בזמן שהווידאו הושמע בו זמנית על מסך אחר. זה היה כיף! תהיו בטוחים שאוכל לשלוח את הסרטון בקלות לכל אנשי הקשר שלכם בכמה לחיצות, ואני מניח שתרצו למנוע את התרחיש הזה. עם זאת, הנה ההצעה שלי: העבר את הסכום השווה ל- 1200 דולר לארנק הביטקוין שלי, ואני אשכח מכל העניין. אני גם מוחק לצמיתות את כל הנתונים והסרטונים. לדעתי זה מחיר צנוע במקצת עבור עבודתי. אתה יכול להבין איך לרכוש ביטקוין באמצעות מנועי חיפוש כמו גוגל או בינג, לראות שזה לא מאוד קשה. ארנק הביטקוין שלי (BTC): 1BnrAjvQEecjXRNyMC1Z4ejkuEvJMjWFsK יש לך 48 שעות לשלם ועליך לזכור את הדברים הבאים: אין טעם להשיב לי - הכתובת נוצרה באופן אוטומטי. אין טעם להתלונן, מכיוון שלא ניתן לעקוב אחר המכתב יחד עם ארנק הביטקוין שלי. הכל מתוזמר במדויק. אם אי פעם אגלה שציינת משהו על מכתב זה בפני מישהו - הסרטון ישותף מייד, ואנשי הקשר שלך יהיו הראשונים שיקבלו אותו. לאחר מכן, הסרטון יפורסם באינטרנט! הזמן יתחיל ברגע שתפתח את המכתב הזה. (לתוכנית זו יש טיימר מובנה). בהצלחה והקל בזה! זה היה פשוט מזל רע, בפעם הבאה אנא היזהר.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:40:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wants money for fake video of you. Mentions an old password from ancient password hack to trick you (which I changed almost a decade ago)
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:39:38 UTC
type
other
scammer/abuser
BitClubInvestment.com
country
United States
description
Supposedly belonging to "Chris Barton" in Australia, founder of BitClubInvestment.com and was used to deposit funds for my account.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:38:40 UTC
type
sextortion
scammer/abuser
Clarence Bryant <[email protected]>
country
United States
description
I know XXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1016. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KBVMzZuLQQuNs9uGhv4gnTS8e49oxNDsR [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:24:55 UTC
type
other
scammer/abuser
Tridixoptions.net
country
United States
description
Investment Scam and Forex Broker Scam
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:23:46 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:16:52 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Slight variation on the typical "I have webcam recordings of you doing..." email blackmail scam. Here is the text: Hello. I'll need your attention now. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. It's your choice of what to do. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 22:10:56 UTC
type
blackmail scam
scammer/abuser
country
Israel
description
was sent to me in hebrew "Hey! Unfortunately, I have bad news for you. A few months ago I got access to the device you use to surf the web. Since then, I keep track of your online activities. As a regular visitor to adult sites, I can confirm that you are responsible for it. For simplicity, the websites you visited provided me with access to your data. I uploaded a Trojan based on the driver that updates his signature several times a day to allow the antivirus to detect it. Plus, it gives me access to your camera and microphone. Furthermore, I backed up all the data, including photos, social media, chats and contacts. Just recently, I came up with an amazing idea to create the video where you end up in one part of the screen, while the video was played simultaneously on another screen. that was fun! Rest assured I can easily send the video to all your contacts with a few clicks, and I guess you will want to avoid this scenario. However, here is my suggestion: Transfer the $ 1200 amount to my bitcoin wallet, and I'll forget about it. I also permanently delete all data and videos. I think this is a somewhat modest price for my work. You can understand how to buy Bitcoin through search engines like Google or Bing, see that it is not very difficult. My Bitcoin Wallet (BTC): 1BnrAjvQEecjXRNyMC1Z4ejkuEvJMjWFsK You have 48 hours to pay and you need to remember the following: There is no point in replying to me - the address was created automatically. There is no point in complaining, as the letter cannot be traced along with my bitcoin wallet. Everything is precisely orchestrated. If I ever find out that you mentioned something about this letter to someone - the video will be shared immediately, and your contacts will be the first to receive it. Then, the video will be posted online! Time will start as soon as you open this letter. (This program has a built-in timer). Good luck and make it easy! It was just bad luck, next time please be carefu "
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 21:51:38 UTC
type
other
scammer/abuser
Cannagod1
country
Australia
description
Fake drug page on facebook - shipping scam
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 21:46:18 UTC
type
other
scammer/abuser
Peacetrip
country
Australia
description
Fake drug page on Facebook - massive drug scam, avoid. Wickr IDs are peacetrip and cannagod1
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 21:37:42 UTC
type
other
scammer/abuser
Peacetrip
country
Australia
description
Shipping scam posing as an illegal drug shop.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 21:24:24 UTC
type
blackmail scam
scammer/abuser
sexttortion
country
Germany
description
blackmail scan email
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 21:22:29 UTC
type
blackmail scam
scammer/abuser
Ernest Sanchez <[email protected]>
country
United States
description
I know backlink3 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1072. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 21:08:42 UTC
type
sextortion
scammer/abuser
Fake email address
country
United States
description
I know XXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1008. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 20:50:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scam email
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 20:47:38 UTC
type
sextortion
scammer/abuser
Paxful
country
United States
description
Sent a sextortion email blast
source
bitcoinabuse
Site url