Cryptscam Abuse Explorer

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Wallet address
17doadrGAsG3HFXdUS1CYYm1pMnicKZk53
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 19:59:16 UTC
type
sextortion
scammer/abuser
Anatol Cross
country
India
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***quderyp0t7vmmxz0leecpxdsvqtzycsslemr029 You could be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a hazardous spyware infect your own laptop or computer and also record movie of YOU (using your web camera) when you browsed 'adult' websites. Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book also). At this moment, what can I want to get this to entire thing disappear? Very well, I have already described the deal in beginning of the email. If you do not fulfill it within Twenty-four hours, I am going to create your life horrible by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:22:52 UTC
type
sextortion
scammer/abuser
Anatol Cross <[email protected]>
country
Canada
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qka40p2qxsrl03aaatltlaa97c2s0d5cdtxdemr You might be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your world today. I had a dangerous spyware infect your computer and record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your own password (ex:123456)- Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book also). Now, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the actual offer in beginning of the email. Should you not fulfill it within 24 hours, I will make your life hell by mailing that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:01:19 UTC
type
sextortion
scammer/abuser
Anatol cross / [email protected]
country
United Kingdom
description
It seems that, xxxx, is your password. I need your total attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. However I know just about everything about you. Your current facebook contact list, phone contacts plus all the online activity in your computer from past 197 days. Including, your masturbation video footage, which brings me to the primary reason why I 'm writing this mail to you. Well the last time you went to see the sexually graphic online sites, my malware was triggered in your pc which ended up documenting a lovely footage of your masturbation act by activating your web camera. (you got a tremendously weird taste btw lol) I have got the entire recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. Goes on to ask for money via bit coin in 1 day
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:10:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Sending random email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:23:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Uses an old password to and a fake sextortion scam to scare you into giving $1000 in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:26:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐝𝐢𝐫𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐖𝐡𝐚𝐭 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐢𝐧 𝐨𝐧𝐥𝐲 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝐛𝐞 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬. 𝟑. 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 01:15:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
Leτs geτ dιrecτly το ροιητ. Ι dο κηοw xxxxx οηe οf yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs emαιl? Neιτher αηyοηe hαs ραιd me το checκ yοu. Ι αcτuαlly ρlαced α mαlwαre οη τhe 18+ νιds (sexuαlly grαρhιc) web sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeο clιρs, yοur brοwser sταrτed fuηcτιοηιηg αs α Remοτe Desκτορ hανιηg α κeylοgger whιch ρrονιded me αccess το yοur screeη αηd web cαmerα. Rιghτ αfτer τhατ, my sοfτwαre οbταιηed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιlαccοuητ. Aηd τheη Ι mαde α νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe hαhαh), αηd secοηd ραrτ shοws τhe recοrdιηg οf yοur web cαm, αηd ιτs u.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:52:42 UTC
type
ransomware
scammer/abuser
[email protected] / Blakelee Mathur
country
United States
description
Said they had old password. Threatened to expose pornographic browser history. Said they had webcam video. Asked for $1,900 sent to bitcoin account.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:19:03 UTC
type
sextortion
scammer/abuser
Anatol Cross [email protected]
country
Netherlands
description
Ι αcτuαlly seτuρ α sοfτwαre οη τhe 18+ νιdeο clιρs (sex sιτes) web-sιτe αηd guess whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeοs, yοur web brοwser begαη wοrκιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur screeη αηd αlsο cαm. αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed αll οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιlαccοuητ. Afτer τhατ Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α gοοd ταsτe hαhαh), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur web cαmerα, yeα ιτ ιs yοu. Yοu gοτ τwο dιffereητ chοιces. Shαll we gο τhrοugh eαch οηe οf τhese sοluτιοηs ιη deταιls: Very fιrsτ chοιce ιs το ιgηοre τhιs e mαιl. Ιη τhατ cαse, Ι wιll seηd yοur νιdeο το αlmοsτ αll οf yοur cοηταcτs αηd τheη νιsuαlιze αbοuτ τhe humιlιατιοη yοu feel. Or shοuld yοu be ιη αη ιητιmατe relατιοηshιρ, jusτ hοw ιτ wοuld αffecτ? Secοηd chοιce wοuld be το ραy me $ 1900.
source
bitcoinabuse
Site url