Cryptscam Abuse Explorer

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Numéros de transaction
date
19 novembre 2021 vendredi. 18:35:52 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
scammer - shut him down!
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2021 jeudi. 10:48:45 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Germany
description
fake claims
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2021 mardi. 10:05:43 UTC
type
blackmail scam
Escroc / abuseur
email phishing
pays
Switzerland
description
Classic fake e-mail that tells that they hacked you and they have your private information .... 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 (...). 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. =) ...
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2021 mercredi. 13:13:21 UTC
type
blackmail scam
Escroc / abuseur
email sent to me from domain "sexakt.org"
pays
Poland
description
somebody claiming they uploaded a trojan to my devices, they watch me constaly while watching porn and that the virus constantly refreshes its signature (whatever it means)
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2021 mardi. 20:39:11 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Shortened: I have to share bad news with you. I have gained access to your devices, which you use for internet browsing. I have started tracking your internet activities. 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 (----------). 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. While gathering information about you, I have discovered that you are a big fan of adult websites. I have managed to record a number of your dirty scenes and montaged a few videos 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. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1500 USD to me (in bitcoin), 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. Trust me, I keep my word. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email . *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that your video will be shared to public right away. Things you don't need to worry about: *That I won't be able to receive your funds transfer. *That I will share your videos anyway after you complete the funds transfer. Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future!
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2021 lundi. 19:15:40 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
he said i owe him money
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2021 dimanche. 12:49:59 UTC
type
blackmail scam
Escroc / abuseur
I don't know
pays
Germany
description
scamming people through there email
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2021 jeudi. 18:12:50 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
This person claimed to have pictures of me nude by hacking my phone capers I am a minor, even if this is still a threat it is still pedophila.
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2021 mardi. 20:07:45 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Scammer asks for $1500 in bitcoin. In return, they will "delete" embarrassing videos they "hacked" via my email.
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2021 samedi. 11:25:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Claims to have access to your pc and wants $1500 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2021 vendredi. 18:08:25 UTC
type
blackmail scam
Escroc / abuseur
pays
Philippines
description
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 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. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2021 vendredi. 00:36:41 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
Australia
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices 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 relativesI have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.Let's settle it this way: You transfer $1500 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 Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2021 jeudi. 20:55:53 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
said they want 1500 USD because they have access to my computer
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2021 mercredi. 16:49:12 UTC
type
blackmail scam
Escroc / abuseur
pays
Hungary
description
Allegedly, the scammer has visual evidence that I have watched adult content thus tries to blackmail me for money (1500 USD in bitcoin)
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2021 mardi. 22:59:20 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United Kingdom
description
Fake claim of hacking computer, demanding BTC payment as ransom.
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2021 mardi. 12:35:33 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Tried to get me to pay $1500 otherwise they would share nudes that they took from my devices
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2021 mardi. 01:51:37 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
told me that if i don't share at least 1500 usd that he will expose my that i watch porn
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2021 lundi. 19:58:43 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
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 ....
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2021 dimanche. 16:18:33 UTC
type
ransomware
Escroc / abuseur
email fake
pays
United States
description
"blah blah iv'e taken control of your PC, email me money or else..." bull.
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2021 mercredi. 20:58:03 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
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. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 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. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site