Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
169
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 febrero 2021 martes. 19:02:01 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sextortion asking for payment with BTC. Is this all Bitcoin is for????
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:49:01 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. 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. 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. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. 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. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:42:56 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
Sent me an email saying they’d have installed Trojan virus to Operating Systems of all the devices that you use to access my email with access to all the controllers of your devices. So if I want they delete all my data I have to pay $1650 USD to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:29:50 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:18:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Sent me an email saying they’d release my pictures and videos if I don’t pay them through Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:09:59 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin Ransom
País
United States
Descripción
Same old scam - wants money (in Bitcoin) to not share compromising info about me. Says they have hacked into all my data, etc. Looks like they spoofed another e-mail address and used it - where they meant to show they were using my e-mail address - sending myself this e-mail to show that they have access to my e-mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:03:39 UTC
Tipo
sextortion
Estafador / abusador
País
Turkey
Descripción
Standard sextortion text. Asks for 1650 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 17:54:58 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Making threats about releasing browsing history
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 17:53:46 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Fake sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 16:55:16 UTC
Tipo
sextortion
Estafador / abusador
37.142.5.67
País
United States
Descripción
Extortion attempt typical of the genre -- nothing particularly remarkable here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 16:28:56 UTC
Tipo
blackmail scam
Estafador / abusador
Hidden name
País
Spain
Descripción
Same old blackmail text asking for 1650$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 16:11:26 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 15:27:57 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
fake hacker.... an idiot tbf
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 15:23:05 UTC
Tipo
blackmail scam
Estafador / abusador
País
Portugal
Descripción
Black mail saying that he has access to all my devices and that I am a sex addict. The only thing he knows about me is the email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 15:05:16 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 15:02:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Tried to convince people via spam email that they had hacked their computer and stolen "compromising" images and videos. Attempted to blackmail email recipients and requested $1650 to be sent to this bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 14:56:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 14:37:11 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Canada
Descripción
You know the email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 14:27:23 UTC
Tipo
sextortion
Estafador / abusador
Fake Hacker
País
Italy
Descripción
Fake Hacker. Don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 14:16:22 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (xxx). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) 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. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. 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.
fuente de datos
bitcoinabuse
Sitio URL