Cryptscam Abuse Explorer

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Last reports

date
20 April 2021 Tuesday. 19:56:32 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:55:50 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:55:09 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:53:55 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:52:46 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:52:06 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:49:25 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:48:47 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:47:39 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:44:40 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:39:41 UTC
type
blackmail scam
scammer/abuser
idiot's IP: 58.210.77.28
country
Czech Republic
description
Dobrý den Tohle je poslední varování. Váš systém byl hacknut. Všechna data byla zkopírována z vašeho zařízení na naše servery. Také z fotoaparátu bylo nahráno video s vaší účastí při sledování porna. Můj virus infikoval vaše zařízení prostřednictvím webu pro dospělé,které jste nedávno navštívili. Jestli nevíš, jak to funguje, podělím se o detaily. Trojský virus mi dává plný přístup a kontrolu nad zařízením, které používáte. V důsledku toho vidím celou obrazovku, zapínám kameru a mikrofon a ani o tom nebudete vědět. Zachytil jsem video z obrazovky a kamerového zařízení a namontoval video, na které je v jedné části obrazovky video jako masturbujete, a v jiném pornografickém videu, které jste v tu chvíli otevřeli. Vidím celý seznam vašich kontaktů s vaším telefonem a všemi sociálními sítěmi. V jednu chvíli mohu toto video odeslat do celého seznamu vašich telefonních, poštovních a sociálních médií. Kromě toho mohu také odeslat všechna data z vašeho e-mailu i z poslů. Můžu ti navždy zničit reputaci. Pokud se chcete těmto důsledkům vyhnout, pak: Převádět $1300 (US$) do mé bitcoinové peněženky (pokud nevíte, jak to udělat, napište na vyhledávací řádek Google: "Koupit Bitcoin"). Moje bitcoinová peněženka (PENĚŽENKA BTC): bc1qvvzqszmr7ms843kjv3qaxuvhh4cd39auaa75xn Jakmile dorazí platba, okamžitě zničím vaše video a zaručím, že vás nebudu obtěžovat znovu. Na tuto platbu máte 50 hodin (něco přes 2 dny). Dostal jsem automatické oznámení, abych si přečetl tento dopis.Podobně Časovač se automaticky přepne po přečtení aktuální zprávy. Nepokoušejte se nikde stěžovat, protože peněženka nemůže sledovat, pošta, odkud dopis pochází, také není sledována a vytvořena automaticky, takže pro mě nemá smysl psát. Pokud se pokusíte tento e-mail s někým sdílet, systém automaticky odešle požadavek na servery a začnou odesílat všechna data na sociální sítě...
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:36:33 UTC
type
ransomware
scammer/abuser
moses
country
Sweden
description
frud and criminals took my momey and refuse ti give it back still asking for more
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:33:42 UTC
type
sextortion
scammer/abuser
Email with claimed webcam footage
country
Nicaragua
description
Sextortion email included my personal name and claimed to have webcam footage of my involvement in sexual activities. The email was sent using a VPN service through 66.163.189.173.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:32:48 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:31:54 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:30:57 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:28:48 UTC
type
other
scammer/abuser
BEILC
country
Malta
description
Tricked my friend into a confidence scheme where he guided her to purchase bitcoin on one legit platform and send bitcoins to this address. When i needed to move them he asked for more money in order to unblock them. Stopped communication. Took case to the police.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:15:34 UTC
type
sextortion
scammer/abuser
[email protected], "Wendy Santiago"
country
United States
description
sent by "Wendy Santiago" with a txt file attached containing the bitcoin address and sextortion demand. Email is as follows: I observe you using your webcam and I am amazed by how much you love jerking off. You have a really weird fondness for this kinda avocation. I’ll send your dirt to the contacts from ur mail, but you can to avoid that. I’m not going to say that your hobby is a really bad activity, another matter is when other humans can see the tape u are in. As far as I know, not a cultus encourages it. All my requisitions are attached below, read the email entirely. Text tile as "My name.txt" is as follows: Within 24 h from the moment of opening the notification you send to me reward for preserving your public image in the eyes of ur family. BTC wallet 1XXU4iFXEEk2kAoYiDiFJWWBMGY1DM1h9 1300 usd. After fulfilling my demand, your horrible compromising information is going to be eliminated and no one is going to see ur wanking. Otherlike, in 48 hours I will distribute this clip among other people and share it on the web. Contacting the police is not going to help you, I am a foreigner. After emailing the notification I am going to delete this email in order to erase clues. Wanna know the way this could have happened? You’d better not access questionable websites, otherwise ur device can be infected and someone can gain full control over it.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 19:00:03 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello! I am a hacker who has 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 you were 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 your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $670 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K4hbNZLLGWT6dHWQPbJQKogaqf4DHkUr3 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 18:42:31 UTC
type
blackmail scam
scammer/abuser
Jenny Dronen ([email protected])
country
United States
description
Here's the text of the email I got: ***** I have my eyes on you thru ur camera and I wonder how much u like masturbation. You have an extremely weird affection for this kinda obsession. I’m gonna send ur dirt to the contacts from ur mail, but you have a chance to escape that. I am not gonna mention that your hobby is a really bad practice, another issue is when other humans may contemplate the video tape involving u. For all I know, not a religious thought encourages this. All my claims are enclosed below {in a text file}, read the notice till the end. ***** Here's the content of the text file: ***** Within twenty-four h from the moment of opening the notice u send to me compensation for maintaining your reputation in the sight of your relatives. BTC wallet 1Ewg4w8H9YpCgono9t4yeMoStfF2WcHYBD 1350 $. After addressing my requirement, your appalling blackmail material is going to be eliminated and no one is going to see ur onanism. Otherwise, within forty-eight hours I will send the tape to others and post it on the web. Contacting the police department won't help you, I am a foreign national. On emailing this notification I’ll delete the electronic-mail in order to destroy evidences. Want to know how could this happen? U’d better not visit unverified websites, or your device may be infected and someone can gain complete control over it. *****
source
bitcoinabuse
Site url