Cryptscam Abuse Explorer

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Numero di report
90
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 aprile 2021 mercoledì. 17:09:40 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 16:39:43 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 15:14:09 UTC
tipo
blackmail scam
abusatore/scammer
Extortion Email
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 15:05:34 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Fake scammer ransomware. Do not pay. It's fake.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 14:50:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 14:04:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Regular give me bitcoin or I send a video to your contacts. Do people really fall for this kind of thing?
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 12:31:30 UTC
tipo
blackmail scam
abusatore/scammer
Hidden
Stato/Paese
Spain
testo
Same text as others, asking for 1650USD
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 12:00:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Typical fake blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 11:47:27 UTC
tipo
blackmail scam
abusatore/scammer
darknet market
Stato/Paese
United States
testo
blackmail me with 1650usd and threaten me if I dont do so he will spread my private video on internet
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 11:44:40 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Philippines
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 11:23:06 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Italy
testo
Usual blackmail/sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 09:47:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Sextortion, the exact same as the previous reports.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 09:41:00 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Blackmail attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 08:15:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail, payment 1650 USD
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 06:57:13 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Italy
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 06:40:53 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
The usual "...we hacked your camera..." rubbish
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 04:57:56 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
usual Cam masturbation ransom fish
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 21:08:38 UTC
tipo
blackmail scam
abusatore/scammer
Random spam email
Stato/Paese
United States
testo
Typical I have access to all your devices bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 20:32:03 UTC
tipo
sextortion
abusatore/scammer
Darknet trojan horse
Stato/Paese
United Kingdom
testo
Wanted $1650 blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 20:11:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito