Cryptscam Abuse Explorer

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Números de reporte
94
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 septiembre 2022 sábado. 19:57:38 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Mexico
Descripción
Spoofed my email address asking for $980 USD, digging on the source email it was Received from envelope-from <[email protected]>
fuente de datos
cryptscam
Sitio URL
Fecha
10 septiembre 2022 sábado. 19:03:58 UTC
Tipo
sextortion
Estafador / abusador
No name provided
País
United States
Descripción
Standard sextortion email, asking for $980 equivalent in BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 18:55:25 UTC
Tipo
sextortion
Estafador / abusador
Via email
País
Singapore
Descripción
Standard sextortion email, asking for $780 equivalent in BTC
fuente de datos
cryptscam
Sitio URL
Via email
Fecha
10 septiembre 2022 sábado. 16:58:01 UTC
Tipo
sextortion
Estafador / abusador
IP Address [61.126.33.249]
País
United States
Descripción
wants me to pay $980 or will send videos of me masturbating haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 14:10:05 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email
País
United States
Descripción
Blackmailed me to say that I need to pay 980$ US or he's going to share all the videos of me masturbating. lmfao
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 05:44:47 UTC
Tipo
sextortion
Estafador / abusador
nakron.com.tr
País
United States
Descripción
scam claiming trojan
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 04:00:51 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
received email saying a trojan had been installed on my all my devices & had recorded me watching porn videos & masturbating. demanded 980$ or would be sent to all my contacts & onto the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 23:50:35 UTC
Tipo
blackmail scam
Estafador / abusador
Email sent via aepe.eu titled: Bill for Payment #2957385
País
United States
Descripción
Below is a sample of the end of the email. Here is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 20:13:27 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United States
Descripción
email blackmail/scam starting with: "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" --- Basically, "we have videos of you masturbating, pay us or we release them"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 14:54:47 UTC
Tipo
sextortion
Estafador / abusador
Random idiot
País
United States
Descripción
Mail with threats of sexortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 14:37:26 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Person impersonates your email address and emails you in order to pretend they have access to your email account. After that they say they will share personal info unless you bitcoin them money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 12:37:48 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 07:10:01 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Spoofed my email address asking for $980. They said they had videos of me masturbating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 03:35:33 UTC
Tipo
ransomware
Estafador / abusador
Scum bags
País
United States
Descripción
Scum bag scammer trying to extort money scaring you into you thinking they hacked your computer. Don't pay these scum bag low lifes any mind. They are all scum bag cocksuckers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 02:33:48 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2022 jueves. 20:02:10 UTC
Tipo
blackmail scam
Estafador / abusador
avalaks.com.ua
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 One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2022 jueves. 18:07:52 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2022 jueves. 17:25:38 UTC
Tipo
blackmail scam
Estafador / abusador
unsure
País
United States
Descripción
SAMPLE EMAIL 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. 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: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2022 jueves. 14:57:00 UTC
Tipo
sextortion
Estafador / abusador
medi-navi.jp
País
United States
Descripción
Sends email stating that they've installed a trojan virus and have recordings of pornography and masturbation. Threatens to release videos/images unless $980 dollars USD is sent to the bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2022 jueves. 14:16:24 UTC
Tipo
ransomware
Estafador / abusador
joyo-industry.co.jp
País
United States
Descripción
Trojan + webcam access + recorded me while watching p0rn sites... Same blackmail as usual, nothing new here.
fuente de datos
bitcoinabuse
Sitio URL