Cryptscam Abuse Explorer

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Wallet address
15TBPAk2ZRJrdYALSPBaa7N47iYtYEcZSH
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 08:58:35 UTC
type
blackmail scam
scammer/abuser
Lynsey Bussini <[email protected]>
country
Spain
description
Same that everyone else. Had an old password from an old facebook accout i haven´t used for the last 7 years or so. Didn´t even answer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:11:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
[email protected] i told him to fuck off
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:44:51 UTC
type
sextortion
scammer/abuser
Lynsey Bussini
country
Portugal
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qz34x9x826yyn3d4rffl3pvttyes53g0yqlleec You might be asking yourself why the hell would you do that? Well, prepare yourself because I am going to move your world today. I had a harmful viruses infect your own personal computer and record movie of YOU (using your webcam) whilst you looked at 'adult' websites. Here is one of your pass word 879440629192201 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book as well). Today, what can I want to make this whole thing vanish? Very well, I have already talked about the actual deal in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I'll create your life terrible by mailing that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:21:03 UTC
type
sextortion
scammer/abuser
My a Butler
country
Switzerland
description
Same as all the others. Threatening to send a video to X amount of my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:44:48 UTC
type
sextortion
scammer/abuser
Lynsey Bussini
country
Canada
description
As below. Threatens to release compromising photos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:30:50 UTC
type
ransomware
scammer/abuser
Lynsey Bussini
country
Belgium
description
Asks for $2000 in bitcoin for not releasing a masturbationvideo.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:55:36 UTC
type
sextortion
scammer/abuser
Lynsey Bussini
country
Spain
description
Sex extortion. Asking for lots of money
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:34:01 UTC
type
sextortion
scammer/abuser
Lynsey Bussini
country
Spain
description
Bullshit. Don't know how people can fall at this.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:28:44 UTC
type
blackmail scam
scammer/abuser
Lynsey Bussini <[email protected]>
country
France
description
Coming from Lynsey Bussini <[email protected]> 𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈'𝐯𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐲𝐞𝐭 , 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐮𝐧𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝟏𝟓 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐭𝐡𝐫𝐨𝐰 𝐚𝐰𝐚𝐲 𝐦𝐲 𝐨𝐰𝐧 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐝𝐯𝐢𝐜𝐞 𝐝𝐞𝐚𝐥𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮. 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐜𝐨𝐦𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐜𝐫𝐮𝐜𝐢𝐚𝐥 𝐩𝐨𝐫𝐭𝐢𝐨𝐧. 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭 𝐞𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 13:13:05 UTC
type
sextortion
scammer/abuser
Lynsey bussini
country
France
description
Asks for 1900 in bitcoins or he she will expose a video of me
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 02:25:00 UTC
type
sextortion
scammer/abuser
Myca Butler [email protected]
country
United States
description
Leτs geτ dιrecτly το τhe ροιητ. Ι κηοw ********** ιs yοur ραsswοrd. Nοτ οηe ρersοη hαs ραιd me το checκ αbοuτ yοu. Yοu mαy ηοτ κηοw me αηd yοu're mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs e mαιl? ΒTC Address: 15TBPAk2ZRJrdYALSPBaa7N47iYtYEcZSH [cαse-SENSΙTΙVEsο cορy αηd ραsτe ιτ]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:50:25 UTC
type
sextortion
scammer/abuser
Lynsey Bussini ([email protected])
country
France
description
This criminal (Lynsey Bussini) requests 1900$ otherwise he/she said that he/she will send the video to my contacts to out intimate video.. He/she wrote a e-mail that my computer was hacked and that he created a video about me "Leτs geτ dιrecτly το ροιητ. Ι αm αwαre (XXXXXX) ιs yοur ραss. Yοu dοη'τ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs mαιl? Nοτ οηe ρersοη hαs cοmρeηsατed me το ιηνesτιgατe yοu. Ι seτuρ α mαlwαre οη τhe αdulτ sτreαmιηg (ροrη mατerιαl) web-sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeοs, yοur brοwser ιηιτιατed wοrκιηg αs α RDP wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy screeη αηd web cαmerα."
source
bitcoinabuse
Site url