Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
90
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 abril 2021 miércoles. 17:09:40 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 16:39:43 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. .....1650 USD to my Bitcoin wallet ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 15:14:09 UTC
Tipo
blackmail scam
Estafador / abusador
Extortion Email
País
United States
Descripción
Typical sextortion/blackmail email: I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. ..... My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 15:05:34 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Fake scammer ransomware. Do not pay. It's fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 14:50:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 14:04:45 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Regular give me bitcoin or I send a video to your contacts. Do people really fall for this kind of thing?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 12:31:30 UTC
Tipo
blackmail scam
Estafador / abusador
Hidden
País
Spain
Descripción
Same text as others, asking for 1650USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 12:00:42 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Typical fake blackmail email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 11:47:27 UTC
Tipo
blackmail scam
Estafador / abusador
darknet market
País
United States
Descripción
blackmail me with 1650usd and threaten me if I dont do so he will spread my private video on internet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 11:44:40 UTC
Tipo
sextortion
Estafador / abusador
País
Philippines
Descripción
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 11:23:06 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
Italy
Descripción
Usual blackmail/sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 09:47:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Sextortion, the exact same as the previous reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 09:41:00 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Blackmail attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 08:15:39 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Blackmail, payment 1650 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 06:57:13 UTC
Tipo
ransomware
Estafador / abusador
País
Italy
Descripción
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 06:40:53 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
The usual "...we hacked your camera..." rubbish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 04:57:56 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
usual Cam masturbation ransom fish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 21:08:38 UTC
Tipo
blackmail scam
Estafador / abusador
Random spam email
País
United States
Descripción
Typical I have access to all your devices bullshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 20:32:03 UTC
Tipo
sextortion
Estafador / abusador
Darknet trojan horse
País
United Kingdom
Descripción
Wanted $1650 blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 20:11:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL