Cryptscam Abuse Explorer

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Numero di report
306
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
07 marzo 2021 domenica. 05:26:20 UTC
tipo
blackmail scam
abusatore/scammer
Faked email address
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 21:46:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Scammer claims to have access to my email account and from there proceeded to infect all my devices with trojan ware. He claims to have access to my web history and attempts to blackmail me by releasing my porn history (which I don't have). He demands $1500 in BTC to the address specified above.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 15:05:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Treatened to share "embarrassing videos" they'd recorded from my devices if I didn't pay 1500usd within 48 hours. They hadn't recorded anything and I obviously didn't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 21:19:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Algeria
testo
They sent me a long email extorting me, they said they have access to my accounts and webcams though I never use webcams, they said that they have my history of watching Porn and that they would share my pictures luring on Porn videos and reaching orgasm from watching it ... hahahah
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 20:43:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail of data supposedly gathered through a virus
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 00:30:31 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 20:20:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Poland
testo
Próba wymuszenia okupu za rzekome korzystanie ze stron pornograficznych.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 09:05:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Same as other sexploitation reports
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 03:43:11 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
This MOFO wanted 1,500 sent to his account, or he will release porn videos of me 🤣🤣😂😂
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 00:30:22 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
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 (EMAIL ADDRESS).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...
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 00:18:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Puerto Rico
testo
Is a moron bot that likes to be a whore
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 23:46:24 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Blackmail - accessed personal information from server
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 22:16:59 UTC
tipo
blackmail scam
abusatore/scammer
rodneyursacole
Stato/Paese
United States
testo
Greetings! 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 21:45:28 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
They have access to my camera, what porn sites I watch, threatening to send videos of they porn and self pleasure activities to all family and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 20:31:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
testo
Same story
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 19:32:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Sent an email saying they have installed a trojan horse and recorded me doing inappropriate activities.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 18:43:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 18:04:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ukraine
testo
Received an email a couple of days ago. Went straight to spam. Claims to have stolen my data and will release it to the public if I don't pay 1500 USD. No concrete proof of any unlawful activities other then "you know what type of videos I mean". The way the malware is described is highly improbable and if they really have access to something like that (it is possible to make the one that acts as described), there are clearly better ways to use it then to steal porn browsing history
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 17:32:01 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Email states logged computer activity, IE: Porn and threatens release of videos. Obvious scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 16:41:10 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
the standard pay up or a video will be released crap.
fonte dei dati
bitcoinabuse
Url del sito