Cryptscam Abuse Explorer

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Numero di report
336
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 settembre 2021 giovedì. 22:59:57 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
The email was spoofed as though it came from my own account. Of course there are faulty claims that they have a sensitive video of me. They referenced that I have two monitors which I thought was interesting because I do. they have requested $1450 USD worth of bitcoin. For some reason I suspect a call center ( I think, in the Philippines) for my Local News Paper which I called two days prior. But it may be a coincidence.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 22:31:43 UTC
tipo
sextortion
abusatore/scammer
Bitcoin Email Scam
Stato/Paese
United States
testo
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 21:33:57 UTC
tipo
sextortion
abusatore/scammer
“Trojan virus”
Stato/Paese
United States
testo
Said they would upload a video of me wanking with a video that would ruin my life
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 21:26:29 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Spoofed my email address to claim they had hacked my computer. Standard “I have videos of you wanking and will share” threat
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 21:21:07 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 19:42:53 UTC
tipo
blackmail scam
abusatore/scammer
got into my email and used that to send a message
Stato/Paese
United States
testo
hacked my email to send a message to me , i googled the bitcoin and i found this site. already been reported apparently
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 18:34:59 UTC
tipo
sextortion
abusatore/scammer
42-111-152-128.live.vodafone.in ([42.111.152.128]
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 18:30:50 UTC
tipo
blackmail scam
abusatore/scammer
shows my own email address (for some reason)
Stato/Paese
United States
testo
Asked for $1450 USD, usual sextortion scam; says my devices are infected, the sender claimed that they have videos of myself wanking and will post if payment is not completed in 48 hours. I'm a minor (basically, the sender now has child porn on their device). 5th time I received this damn email.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 18:20:55 UTC
tipo
blackmail scam
abusatore/scammer
“Have you recently noticed that I have e-mailed you from your account”
Stato/Paese
United States
testo
Person claims to have full access to computer and threatens to share supposed compromising videos if bitcoin isn't sent to them at the above address.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 17:54:27 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Claim that there was complete control of my computer and digital presence. Demanded $1450 in btc be sent within 48 hours or a sexually explicit video would be sent to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 17:48:15 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [103.124.170.124]
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. Blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 17:46:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
... I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 17:39:16 UTC
tipo
ransomware
abusatore/scammer
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Stato/Paese
United States
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 16:54:20 UTC
tipo
blackmail scam
abusatore/scammer
197.218.183.77
Stato/Paese
United States
testo
Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. etc. Character limit reached. Basic fake blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 16:39:36 UTC
tipo
ransomware
abusatore/scammer
“Have you recently noticed that I have e-mailed you from your account” EMAIL SCAM
Stato/Paese
United States
testo
Said they have a video of me masturbating. I wish they'd release it so I could watch it.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 16:20:27 UTC
tipo
ransomware
abusatore/scammer
Impersonification
Stato/Paese
United States
testo
Extortion over email
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 16:14:42 UTC
tipo
ransomware
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
"Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. "
fonte dei dati
cryptscam
Url del sito
data
02 settembre 2021 giovedì. 16:05:05 UTC
tipo
sextortion
abusatore/scammer
unnamed trojan
Stato/Paese
United States
testo
AS below, claimed to come from my email address, complete control etc.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 15:58:31 UTC
tipo
sextortion
abusatore/scammer
My own spoofed email (I got the bounce)
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you.... All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd ...
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 15:39:36 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
United States
testo
Usual threat of release of video proof
fonte dei dati
bitcoinabuse
Url del sito