Cryptscam Abuse Explorer

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Last reports

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
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
02 August 2023 Wednesday. 15:10:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
Site url
Wallet address
Bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
date
31 July 2023 Monday. 03:43:17 UTC
type
ransomware
scammer/abuser
Estafador abusador y sextin
country
United States
description
Hola. ¡Tengo malas noticias para ti!\r\nK;3qZ=z!2\r\n02.12.2022-Hoy, pirateé el sistema operativo de tu dispositivo y obtuve acceso total a tu cuenta. Te he estado\r\nobservando de cerca durante mucho tiempo.\r\nF&zG4=\r\nInstalé un virus en tu sistema que me permite controlar todos tus dispositivos.\r\nEl software antivirus me da acceso a todos los controladores de sus dispositivos (micrófono, videocámara, teclado,\r\ndisplay). He subido toda tu información, datos, fotos, historial de navegación a mis servidores. Tengo acceso a todos\r\ntus mensajeros, redes sociales, correo electrónico, sincronización, historial de chat y lista de contactos.\r\n/5hx\r\n¡Aprendí mucho sobre ti!\r\n5%&6\r\nI pensé qué puedo hacer con estos datos...\r\nRecientemente se me ocurrió una idea interesante: para crear un videoclip en el que te masturbas en una parte de la\r\npantalla y miras un sitio pornográfico en la otra, ¡esos videos ahora están en la cima de la popularidad!\r\n¡Lo que sucedió me asombró!\r\nz¡GI! \r\nCon un clic, puedo enviar este video a todos tus amigos por correo electrónico, redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
source
cryptscam
Site url
Wallet address
16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM
date
29 July 2023 Saturday. 16:17:22 UTC
type
sextortion
scammer/abuser
Collen
country
United States
description
This is a sextortion scam do not interact with this address
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
27 July 2023 Thursday. 12:53:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I received 11 of these in succession. Received 3 in a row several days ago. Email has a different extension each time but it is always "JohnBlue@". URL unknown. Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 1200$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates. ClientMailID: 0785169
source
cryptscam
Site url
Wallet address
bc1q9k5qe7d92w40m08z7vw4zae8pu0lzw9e9uq6mj
date
25 July 2023 Tuesday. 21:16:43 UTC
type
ransomware
scammer/abuser
https://carding-genie.cm/
country
United States
description
It is all a scam. They ask you to send money and never actually credit the account. They ask to click i have paid and send you to https://carding-genie.cm/916-2. I want a refund and i will hunt them down.
source
bitcoinabuse
Site url