Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
130
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 enero 2022 lunes. 14:49:33 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
17 enero 2022 lunes. 14:20:04 UTC
Tipo
ransomware
Estafador / abusador
103.15.240.249
País
France
Descripción
Second idiot today.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 14:04:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Claims he installed a virus on my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 13:53:28 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
send $1390
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 13:51:31 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
send $1390
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 12:53:09 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing ... etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 12:49:19 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Supposidly hacked my machine and recorded me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 12:46:25 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
I got this half 8 this morning. Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). Then demanding I pay bitcoin or they will put vids of me online. Which I have none.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 11:47:02 UTC
Tipo
ransomware
Estafador / abusador
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.   Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (myemailaddress).  
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 11:08:20 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 10:42:22 UTC
Tipo
blackmail scam
Estafador / abusador
don't forget to pay the tax
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 10:29:32 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
17 enero 2022 lunes. 10:02:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
Descripción
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 09:43:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (spoofed)
País
Bulgaria
Descripción
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 09:13:46 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer). Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 08:56:58 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 07:18:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
[email protected] // usual fake blackmail scam from a wanker.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 07:18:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
[email protected] // usual fake blackmail scam from a wanker.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 07:13:22 UTC
Tipo
blackmail scam
Estafador / abusador
bburks
País
United Kingdom
Descripción
Blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 06:36:32 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Australia
Descripción
Sample: I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).
fuente de datos
bitcoinabuse
Sitio URL