Cryptscam Abuse Explorer

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Last reports

date
22 June 2021 Tuesday. 22:04:11 UTC
type
sextortion
scammer/abuser
None specified
country
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:54:24 UTC
type
sextortion
scammer/abuser
Spoofed address
country
Japan
description
どうも、こんにちは。 まずは自己紹介をさせていただきますね。 私はプロのプログラマーで、自由時間ではハッキングを専門にしております。 今回残念なことに、貴方は私の次の被害者となり、貴方のオペレーティングシステムとデバイスに私はハッキングいたしました。 数ヶ月間、貴方を観察してきました。端的に申し上げますと、貴方がお気に入りのアダルトサイトに訪問している間に、貴方のデバイスが私のウイルスに感染したのです。 このような状況に疎い方もいらっしゃいますので、より細かく現状を説明いたします。 トロイの木馬により、貴方のデバイスへのフルアクセスとコントロールを私は獲得しています。よって、貴方の画面にあるもの全てを閲覧、アクセスすることができ、カメラやマイクのON/OFFや、他の様々なことを貴方が知らない間に行うことが可能です。 その上、貴方のソーシャルネットワークやデバイス内の連絡先全てにもアクセスを行いました。 なぜ今までウイルス対策ソフトが全く悪質なソフトウェアを検出しなかったんだろうとお考えではないかと思います。 実は、私のスパイウェアは特別なドライバを利用しており、頻繁に署名が書き換えられるため、貴方のウイルス対策ソフトでは捕らえられなかったのです。 画面の左側では貴方がご自分を楽しませている様子、そして右側ではその時に視聴されていたポルノ動画を表示するようなビデオクリップを作成いたしました。 マウスを数回クリックするだけで、あなたの連絡先やソーシャルメディアのお友達全員に転送することができます。この動画を公開アクセスのオンラインプラットフォームにアップロードしたら貴方は驚くかもしれませんね。 朗報は、まだ抑止することができることです。ただ 17万円 相当のビットコインを私のBTCウォレットに送金いただくだけで止められます(方法がわからない方は、オンライン検索すれば、段階ごとに方法を説明した記事が沢山見つけられるはずです)。 私のビットコインウォレット(BTC Wallet): bc1qnjtmake77vtzdq5hum4ucvdy7tkkutfl4nasks 貴方の入金が確認できるとすぐに、卑猥な動画はすぐに削除し今後私から2度と連絡がないことを約束します。 この支払いを完了させるために48時間(きっちり2日間)の猶予がございます。 このメールを開くと既読通知は自動的に私に送られるため、その時点でタイマーは自動的にカウントを開始します。 私のメールに返信しようとしないでください。 (送り主のメールアドレスは自動的に作られ、ネット上で拾ったものですので)何も変わりません。 どこかに苦情を送ったり、通報したりしないでください。 私の個人情報や私のビットコインアドレスはブロックチェーンシステムの1部として暗号化されています。 色々と私の方でもヘマしないように調べてあります。 このメールを誰かに転送しようとしていることが分かると、すぐに貴方の卑猥な動画を公開させます。 合理的に考えて、バカな真似はこれ以上しないでください。 わかりやすい説明を段階を踏んでお伝えをしたつもりです。 今貴方がすべきことは私の指示に従って、この不快な状況を取り除くことです。 ありがとうございます。 幸運を祈ります。
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:40:19 UTC
type
sextortion
scammer/abuser
Sin correo
country
Peru
description
Me enviaron un email diciendo que habían hackeado mis cuentas y consiguieron controlar mi cámara y micrófono así conseguir contenido sexual mío y si no pagaba lo iban a divulgar a mis contactos
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:30:16 UTC
type
sextortion
scammer/abuser
email
country
New Zealand
description
Shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:30:00 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
I am aware x 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: ................
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:29:45 UTC
type
sextortion
scammer/abuser
blackmail
country
New Zealand
description
Shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:24:38 UTC
type
blackmail scam
scammer/abuser
blackmail
country
New Zealand
description
shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:19:23 UTC
type
blackmail scam
scammer/abuser
client-ip=183.87.244.124; helo=183.87.244.124.soipl.co.in; [email protected]
country
Poland
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:11:27 UTC
type
blackmail scam
scammer/abuser
Some random loser
country
Japan
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 20:54:13 UTC
type
other
scammer/abuser
ethbtc.ceo, https://www.youtube.com/watch?v=AOeh2WJIfIc
country
Russia
description
this is a fake giveaway!
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 20:43:33 UTC
type
sextortion
scammer/abuser
Тупой пидорас
country
Russia
description
Ой да ПОШЕЛ ТЫ НАХЕР, пидорас тупой! Встроил он, блять, таймер в письмо, шизофреник ебаный! В жопу ты себе таймер встроил, три раза провернул и взломал свой жопный роутер !!
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 20:00:44 UTC
type
blackmail scam
scammer/abuser
from <[email protected]>);mailfrom; client-ip=190.183.131.34
country
Belgium
description
Stupid mail as I received many with f.e. : 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites etc., etc.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:47:26 UTC
type
ransomware
scammer/abuser
country
France
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address).
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:32:50 UTC
type
sextortion
scammer/abuser
sextortion email
country
Finland
description
I am aware [password] 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 $5768. 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: 1NTsQAwKuovmdJgWzA1QUtiG2r1fAhBJri [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:27:16 UTC
type
other
scammer/abuser
Digital Trade Assets
country
United States
description
"Copy trader" Mark Wilson contacted me on Facebook and convinced me to sign up for digitaltradeassets.com which has since been shut down and become digitaltradeasset.com. Once your money goes into their hands, it is impossible to get any of it back. I was just told that I need to deposit $9,000 (0.30 BTC) just to be able to withdraw any of my funds, because that is the only way to make my withdrawal wallet "active." They have access to my "withdrawal wallet" because it has to be set up according to their instructions.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:23:28 UTC
type
sextortion
scammer/abuser
country
Finland
description
I am aware L1nkedin1 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. Second option would be to compensate me $5729. 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.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:03:57 UTC
type
other
scammer/abuser
icloud
country
India
description
Give me free firmware or I will continue ruining your name Unlocks Hub. This is last warning. You don't know me. I can ruin your reputation if you don't send me free unlock.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 18:59:51 UTC
type
sextortion
scammer/abuser
重要なニュース
country
Japan
description
どうも、こんにちは。 まずは自己紹介をさせていただきますね。 私はプロのプログラマーで、自由時間ではハッキングを専門にしております。 今回残念なことに、貴方は私の次の被害者となり、貴方のオペレーティングシステムとデバイスに私はハッキングいたしました。 数ヶ月間、貴方を観察してきました。端的に申し上げますと、貴方がお気に入りのアダルトサイトに訪問している間に、貴方のデバイスが私のウイルスに感染したのです。 このような状況に疎い方もいらっしゃいますので、より細かく現状を説明いたします。 トロイの木馬により、貴方のデバイスへのフルアクセスとコントロールを私は獲得しています。よって、貴方の画面にあるもの全てを閲覧、アクセスすることができ、カメラやマイクのON/OFFや、他の様々なことを貴方が知らない間に行うことが可能です。 その上、貴方のソーシャルネットワークやデバイス内の連絡先全てにもアクセスを行いました。 なぜ今までウイルス対策ソフトが全く悪質なソフトウェアを検出しなかったんだろうとお考えではないかと思います。 実は、私のスパイウェアは特別なドライバを利用しており、頻繁に署名が書き換えられるため、貴方のウイルス対策ソフトでは捕らえられなかったのです。 画面の左側では貴方がご自分を楽しませている様子、そして右側ではその時に視聴されていたポルノ動画を表示するようなビデオクリップを作成いたしました。 マウスを数回クリックするだけで、あなたの連絡先やソーシャルメディアのお友達全員に転送することができます。この動画を公開アクセスのオンラインプラットフォームにアップロードしたら貴方は驚くかもしれませんね。 朗報は、まだ抑止することができることです。ただ 17万円 相当のビットコインを私のBTCウォレットに送金いただくだけで止められます(方法がわからない方は、オンライン検索すれば、段階ごとに方法を説明した記事が沢山見つけられるはずです)。 私のビットコインウォレット(BTC Wallet): bc1qnjtmake77vtzdq5hum4ucvdy7tkkutfl4nasks 貴方の入金が確認できるとすぐに、卑猥な動画はすぐに削除し今後私から2度と連絡がないことを約束します。 この支払いを完了させるために48時間(きっちり2日間)の猶予がございます。 このメールを開くと既読通知は自動的に私に送られるため、その時点でタイマーは自動的にカウントを開始します。 私のメールに返信しようとしないでください。 (送り主のメールアドレスは自動的に作られ、ネット上で拾ったものですので)何も変わりません。 どこかに苦情を送ったり、通報したりしないでください。 私の個人情報や私のビットコインアドレスはブロックチェーンシステムの1部として暗号化されています。 色々と私の方でもヘマしないように調べてあります。 このメールを誰かに転送しようとしていることが分かると、すぐに貴方の卑猥な動画を公開させます。 合理的に考えて、バカな真似はこれ以上しないでください。 わかりやすい説明を段階を踏んでお伝えをしたつもりです。 今貴方がすべきことは私の指示に従って、この不快な状況を取り除くことです。 ありがとうございます。 幸運を祈ります。
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 18:53:07 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same stupid story about my pc being hacked.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 18:50:48 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Site url