Cryptscam Abuse Explorer

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Last reports

Wallet address
1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX
date
15 August 2023 Tuesday. 15:18:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
received an email stating that I had been recorded satisfying myself. threatened that video and pictures would be released to the public if I failed to send 1400 USD
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
09 August 2023 Wednesday. 04:23:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Afghanistan
description
Hi, I am a hacker and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? The malware I used is driver based and I update its signatures every six hours. Hence your AV is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your email correspondence and chat history on the messengers that you use. If you don't want this to happen, transfer $770 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin"). My Bitcoin address is: 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 60 hours (more than two days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
08 August 2023 Tuesday. 13:21:40 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
Hi there! I had full access to your device, In addition, I have been secretly monitoring all of your activities and watching you for several months. Let me explain to you what this means. Thanks to Trojan viruses, I can get full access to your computer or any other device you own. This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission. In addition, I can access and see your confidential information as well as your emails and messages. You are seen engaging in acts of a sexual nature as well as other indecent acts (you know what I mean). All I have to do is just share this information (videos, messages) with all email addresses and other contacts of people you communicate with. What's more, I can also make all your videos, emails, message histories public. I'm guessing you'll probably want to avoid that. Here's what you need to do - transfer the bitc oin equivalent of $760 to my bitcoin account (it's a pretty simple process, which you can check online if you don't know how to do it). Below is my bitcoin account / wallet information: 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC As soon as the required amount is transferred to my account, I will proceed to delete all this information and disappear from your life once and for all. Please make sure you complete the above transfer within 80 hours (3 days +). I will receive a notification as soon as you open this email, at which point the countdown will begin. Trust me, I am very careful, calculating, and never make mistakes. If I find that you have shared this message with others, I will immediately proceed to disclose the personal information I have received from you. Time is running out. Take care of yourself and have a good day.
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
08 August 2023 Tuesday. 10:02:40 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Got this spam mail every week. It's time to catch this fish... So I suggest to collect the ip adres that has come with the mail, report at the police and start scamming that ip adres myself. Maybe then this Nigerian guy will stop.
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 23:24:15 UTC
type
ransomware
scammer/abuser
country
Unknown
description
Stupid scam email after cryptocurrency
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 22:41:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Some loser using a copy/paste false threat alleging they've got a video of me masturbating asking for $760 or else they'll release it. Report them and then ignore.
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 19:28:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of $730 to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 16:46:04 UTC
type
blackmail scam
scammer/abuser
country
Unknown
description
Says he's hacked my system and got video of me "pleasuring myself" to porn and will release the video to all my contacts if not paid $760 in bitcoin.
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 16:04:39 UTC
type
ransomware
scammer/abuser
country
Greenland
description
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 11:22:21 UTC
type
blackmail scam
scammer/abuser
scammer/abuser
country
Unknown
description
Hi, I had full access to your device, In addition, I have been secretly monitoring all of your activities and watching you for several months. Let me explain to you what this means. Thanks to Trojan viruses, I can get full access to your computer or any other device you own. This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission. In addition, I can access and see your confidential information as well as your emails and messages....
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 08:40:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Hi there! I have successfully managed to hack your operating system and currently I have gained full access to your device. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your device was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of $760 to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 58 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 03:45:42 UTC
type
sextortion
scammer/abuser
country
Unknown
description
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
07 August 2023 Monday. 00:42:20 UTC
type
blackmail scam
scammer/abuser
country
Unknown
description
Email was received with the following content: "I have successfully managed to hack your operating system, currently I have gained full access to your device. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your device was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages...."
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
06 August 2023 Sunday. 13:43:15 UTC
type
ransomware
scammer/abuser
country
Canada
description
Claims to have embarrassing records of sexual activity of the user.
source
cryptscam
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
06 August 2023 Sunday. 12:46:15 UTC
type
sextortion
scammer/abuser
country
Germany
description
source
cryptscam
Site url
Wallet address
17kLZujRvfJAMcUzyMrFp27XManTnGLF6v
date
05 August 2023 Saturday. 18:46:12 UTC
type
darknet market
scammer/abuser
TOP MONEY
country
United States
description
paid order on page (80$ in btc) and page still doesnt confirm for hours and no reply from his e-mail account...
source
bitcoinabuse
Site url
Wallet address
bc1q56avrye5af85v5khmmyw9u3sze03aktn2pyrqt
date
03 August 2023 Thursday. 21:01:23 UTC
type
scamsite
scammer/abuser
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q wallet
country
United States
description
Fake shops on the onion network
source
cryptscam
Site url
http://fzbsxc4xa4w4tgzufa3knvuerjhmgvbnrd7igye5ot5
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
03 August 2023 Thursday. 14:50:17 UTC
type
sextortion
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before.
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
03 August 2023 Thursday. 14:44:27 UTC
type
sextortion
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
cryptscam
Site url
Wallet address
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
date
02 August 2023 Wednesday. 16:59:41 UTC
type
blackmail scam
scammer/abuser
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
country
United States
description
Received:from ocit-41.202.85.105.aviso.ci
source
bitcoinabuse
Site url