Cryptscam Abuse Explorer

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Last reports

date
15 January 2021 Friday. 04:26:51 UTC
type
blackmail scam
scammer/abuser
Renata
country
Sweden
description
Hallå. Jag är en erfaren utvecklare som lyckades knäcka operativsystemet på min enhet. Jag har sett dig i flera månader. Mitt virus infekterade din enhet via en nyligen besökt webbplats för vuxna. .....etc...etc..
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 04:11:05 UTC
type
ransomware
scammer/abuser
Walter Perez <[email protected]>
country
United States
description
I know xxxxxxxxxxxxxxxxxxxxx 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 $4224. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MUbFcvkAaKezMpLAVnXAmQAiwBbUjAQGC [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
15 January 2021 Friday. 03:49:27 UTC
type
sextortion
scammer/abuser
country
United States
description
Same bullshit as everyone else
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:49:17 UTC
type
other
scammer/abuser
fake accounts
country
United States
description
Twitter accounts hacked in "Elon Musk" crypto giveaway scam
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:47:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Bullshit same as other reports
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:44:13 UTC
type
sextortion
scammer/abuser
country
United States
description
Bullshit scammer I’ll whoop yo ass
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:42:21 UTC
type
sextortion
scammer/abuser
country
United States
description
Bullshit sextortion scam
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:32:16 UTC
type
blackmail scam
scammer/abuser
bitcoin market platform fraud
country
United States
description
This bitcoin address is fraud, it is trying to lure people into a fake platform.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:03:15 UTC
type
sextortion
scammer/abuser
I know _ is one of your password on day of hack..
country
Australia
description
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 $4840. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 182vr5GycfbKu4hVzdBEhVDk41YoW8Ndyq [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
15 January 2021 Friday. 03:02:43 UTC
type
sextortion
scammer/abuser
I know _ is one of your password on day of hack..
country
Australia
description
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 $4840. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 182vr5GycfbKu4hVzdBEhVDk41YoW8Ndyq [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
15 January 2021 Friday. 02:58:22 UTC
type
ransomware
scammer/abuser
unknown. spoofed address 100%
country
Netherlands
description
Hallo! Zoals je kunt zien, kwam deze e-mail van je eigen account. Dat is slecht nieuws voor je, maar maak je geen zorgen. Ik zal het nu uitleggen. Ik heb toegang tot je apparaat en ik houd je activiteit al een paar maanden in de gaten. Hoe is het gebeurd? Je hebt een website bezocht die ik heb gehackt met een exploit erop, en je apparaat werd geïnfecteerd met mijn privé-malware. Het is een zeer gecompliceerde software, werkt als een Trojaans paard, en omdat het privé is - geen enkele antivirus kan het detecteren. Het heeft een keylogger, kan de camera en microfoon bedienen, bestanden overbrengen en toegang geven tot je lokale netwerk. Het kostte me enige tijd om toegang te krijgen tot de informatie van het apparaat, dus nu heb ik al je contacten en teksten. Om eerlijk te zijn, had ik in eerste instantie geen slechte bedoelingen, ik deed dit gewoon voor de lol. Maar toen kreeg ik COVID en raakte ik mijn baan kwijt. Toen kreeg ik een idee hoe ik dit kan gebruiken om geld van jou te krijgen. Ik maakte een filmpje van je masturberen. Het is een splitscreen-video waar je op te zien bent. Ik ben er niet trots op, maar ik heb geld nodig. Laten we een deal maken. Jij betaalt me wat ik vraag, en ik stuur deze video niet naar je vrienden en familie. Begrijp goed dat dit geen grap is. Ik kan het via jouw e-mailadres, sms of zelfs je social media versturen. Om dit te voorkomen, moet je me 1400 EURO in Bitcoin naar mijn BTC-portemonnee 1Eu8sHWG2Uzvd1ukxumae5ctfSNWWtsFkS sturen. Als je niet weet hoe je bitcoin moet gebruiken, zoek dan op bing of google "bitcoin kopen". Ik zal de video verwijderen zodra ik het geld heb. Ik zal ook de malware van je apparaat verwijderen. Je zult nooit meer van mij horen. Laten we een deadline op de deal zetten, ik geef je 2 dagen. Ik zal het zien wanneer je deze e-mail opent. P.S. Probeer dit niet te melden bij de politie, ik gebruik TOR en bitcoin kan niet getraceerd worden. Als je iets stoms doet, zal ik de video verspreiden.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 02:36:17 UTC
type
ransomware
scammer/abuser
Amazon
country
Canada
description
Claimed to have hacked my computer and downloaded my files, threatened to release sexually explicit material online. Asked for 1550 USD to not upload. Cited their bitcoin as: 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 02:31:53 UTC
type
blackmail scam
scammer/abuser
bitcoin
country
India
description
blackmailing for paying 4k to bitcoin
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 02:11:11 UTC
type
ransomware
scammer/abuser
country
Australia
description
𝚂𝚞𝚛𝚙𝚛𝚒𝚜𝚎𝚍 𝚝𝚘 𝚜𝚎𝚎 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚒𝚗𝚏𝚘 𝚑𝚎𝚛𝚎? 𝙰𝚍𝚍𝚒𝚝𝚒𝚘𝚗𝚊𝚕𝚕𝚢, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚖𝚊𝚒𝚗𝚝𝚊𝚒𝚗 𝚎𝚗𝚘𝚞𝚐𝚑 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚖𝚞𝚌𝚑 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚗𝚎𝚒𝚐𝚑𝚋𝚘𝚛𝚑𝚘𝚘𝚍 𝚋𝚞𝚛𝚐𝚕𝚊𝚛𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘𝚗'𝚝 𝚋𝚎 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚎𝚍 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚎𝚟𝚎𝚗𝚝𝚞𝚊𝚕𝚕𝚢 𝚍𝚘 𝚜𝚘, 𝚊𝚛𝚎 𝚢𝚘𝚞 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚘𝚋𝚊𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝚃𝚎𝚛𝚛𝚒𝚏𝚢𝚒𝚗𝚐 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜𝚗'𝚝 𝚑𝚊𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚒𝚜 𝚠𝚊𝚢. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚢𝚘𝚞 𝚠𝚒𝚝𝚑 𝚊 𝚜𝚘𝚕𝚞𝚝𝚒𝚘𝚗 𝚘𝚏 𝚝𝚑𝚒𝚜. 𝚂𝚎𝚗𝚍 𝚖𝚎 𝚎𝚒𝚝𝚑𝚎𝚛 𝟶.𝟹 𝙱𝚃𝙲 𝚝𝚘 𝚋𝚌𝟷𝚚𝟼^^𝟸𝟽𝚎𝚎𝚞𝟺𝚍𝟺𝚌𝚚𝟽𝚐𝚣𝚍𝚓𝟹𝚐𝚐𝚔𝚙𝚢𝚚𝟾𝚙𝚔𝚛𝚌𝚣𝚐𝚛𝚔𝚊𝚏𝚔𝚡𝚝𝚑 𝚘𝚛 𝟷𝟶 𝙴𝚃𝙷 𝚝𝚘 𝟶𝚡𝟸𝟹𝙱𝟻𝟿𝟾𝟶𝚍𝙲𝚌𝙲𝟼𝟹𝟷𝟾𝟶𝚌𝙳𝟽𝟸𝟽𝟻^^𝟷𝟻𝙴𝟼𝟼𝙴𝟻𝚊𝚊𝟺𝟽𝟽𝟹𝟻𝟽𝚋𝙰𝟼 [𝚌𝚊𝚜𝚎-𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎 𝚜𝚘 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ^^ 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝚒𝚗 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚝𝚠𝚎𝚗𝚝𝚢 𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚙𝚞𝚝 𝚊 𝚜𝚝𝚘𝚙 𝚘𝚗 𝚖𝚢 𝚙𝚕𝚊𝚗. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚒𝚟𝚊𝚝𝚎 𝚍𝚊𝚝𝚊 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚛𝚎𝚖𝚘𝚟𝚎𝚍 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚕𝚎𝚊𝚟𝚎 𝚢𝚘𝚞 𝚊𝚕𝚘𝚗𝚎 𝚙𝚎𝚛𝚖𝚊𝚗𝚎𝚗𝚝𝚕𝚢. 𝙸𝚏 𝚏𝚘𝚛 𝚊𝚗𝚢 𝚛𝚎𝚊𝚜𝚘𝚗, 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚏𝚞𝚕𝚏𝚒𝚕𝚕 𝚖𝚢 𝚍𝚎𝚖𝚊𝚗𝚍 𝚠𝚒𝚝𝚑𝚒𝚗 𝚗𝚎𝚡𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚏𝚘𝚛𝚠𝚊𝚛𝚍 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚖𝚢 𝚙𝚕𝚊𝚗 𝚊𝚗𝚍 𝚠𝚑𝚊𝚝𝚎𝚟𝚎𝚛 𝚑𝚊𝚙𝚙𝚎𝚗𝚜 𝚗𝚎𝚡𝚝 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚘𝚗 𝚢𝚘𝚞. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚛𝚞𝚒𝚗 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚏𝚘𝚛 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚢 𝚖𝚊𝚔𝚒𝚗𝚐 𝚝𝚑𝚎 𝚒𝚖𝚙𝚛𝚘𝚙𝚎𝚛 𝚌𝚑𝚘𝚒𝚌𝚎.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 01:58:51 UTC
type
blackmail scam
scammer/abuser
Jason Mitchell
country
United States
description
I know ******** 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 $4699. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NzaHepwAF3NseuoDSS3TcwrLZgenFFru8 [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
15 January 2021 Friday. 01:57:01 UTC
type
other
scammer/abuser
Spam
country
Saudi Arabia
description
Spam mail ask to pay
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 01:55:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Renne Newton
country
United Kingdom
description
This is a scam BTC address. Please find out who owns this BTC address and confiscate the proceeds and report it to the police.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 01:29:02 UTC
type
blackmail scam
scammer/abuser
Marianne <[email protected]>
country
United Kingdom
description
The usual: Unfortunately, I have some bad news for you...
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 00:58:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United States
description
this is a description of the abuse
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 00:53:54 UTC
type
ransomware
scammer/abuser
3EeMrZcjm561g1EHt8dSZxxgRk31fwXZ9e
country
Russia
description
Похищение биткоинов посредством замены биткоин адреса
source
bitcoinabuse
Site url