Cryptscam Abuse Explorer

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Numero di report
306
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 marzo 2021 lunedì. 22:27:13 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
same as others, asked for $1500
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 22:23:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Demanded $1,500.00 USD to be sent or else videos of myself would be released lol
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:49:09 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United Kingdom
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 (xxxxxxxxxxxxxxxxx).
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:46:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Said I have a bad news and want to transfer 1500 USD into this account, also said they have my acount passport.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:32:08 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claims to have hacked into my computer
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:22:25 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Turkey
testo
bu adresi report etmeden önce cok düşündüm ama report edecem
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:11:33 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Another scam trying to bribe monies for pictures and videos. Hope no one falls for this stuff it's so ridiculous. The guys email is tied to a computer repair company ran out of a duplex outside of London. His email might of been compromised but doubt it, these people have to be that stupid to think this would work on anyone.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:01:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail claims having access to user account and has installed trojan virus for later access. The email threatens to post videos and inappropriate pictures if not received payment.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 19:22:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail attempt by pretending to have hacked your computer/online activity
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 18:53:58 UTC
tipo
blackmail scam
abusatore/scammer
I have bad news for you
Stato/Paese
Mexico
testo
He claims to have some picks and videos of me watching porn and masturbating and says he has created a video with it. I dont mind if he or she likes to have porn pics and videos of me... but if plans to distribute them I want my commission!!! :P XD XD XD
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 18:42:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
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 (xxxxxxxx). 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... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 18:24:35 UTC
tipo
sextortion
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 (phil
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 18:14:20 UTC
tipo
sextortion
abusatore/scammer
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Stato/Paese
Canada
testo
They claim to have access to my email and stole photos of me masturbating and they'll send to my family, but I only use my phone to Jack off and they didn't bother to hack into my investment Portfolio if they've been undetected in my email for so long??? Fail hacker, I hope nobody falls for this sad skinny clown
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 18:12:36 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Claiming to of hacked account and demanding payment to not send out information.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 16:54:12 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
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 (########@$$$$$$$$$). 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 16:53:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Supposed trojan installed on our computer where scammer claims to have video proof of someone masturbating. We have NO microphones or video cameras hooked up to any of our work computers here. This is clearly some type of moronic scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 16:36:05 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Same as other claims- blackmail into $1500 USD
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 16:27:36 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
False Porn Blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 16:19:23 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Ransomware and sexploitation
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 16:18:27 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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 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.
fonte dei dati
bitcoinabuse
Url del sito