Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2018 Wednesday. 13:12:20 UTC
type
ransomware
scammer/abuser
My own email
country
United States
description
Subject: #I manipulate phone &xx11 I Have YOUR keys. I SENT this webmail from YOUR ACCOUNT. I view your device. . I made accumulation your contacts and files. I want 880 $ to my \Bitcoin My @Bitcoin billfold 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't convey +Bitcoin. I share this daze of your copulation fantasies your contacts! If you do not know how to do this - enter into Google= *how to transfer money to a Bitcoin^ wallet# Time 13 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All e-mail and yahoo have analyze writing style. This favorite supply as KFC and KFC.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:31:12 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address as the sender
country
Denmark
description
I SENT this webmail from YOUR ACCOUNT. I catch your device. I am in astonishment of your obscenity fantasies! I made video from your movie camera from yours device. You act, I record video. I made back-up your contacts and files. I want 860 $ to my (Bitcoin My ^Bitcoin currency 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't transaction @Bitcoin. I share this quake of your movie fantasies your contacts! If you do not know how to do this - enter into Google= $how to transfer money to a Bitcoin) wallet+ Time 29 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All message and microsoft have analyze writing style. This unexcelled supply as Pizza Hut and Pizza Hut.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:49:53 UTC
type
blackmail scam
scammer/abuser
message was sent from my e-mail account
country
United States
description
I was sent this e-mail: "I SENT this letter from YOUR ACCOUNT. I surveillance your device. I am in daze of your nudity fantasies! I made video from your still camera from yours device. You destress, I record video. I made duplicate your contacts and files. I want 863 $ to my )Bitcoin My_Bitcoin purse 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't give _Bitcoin. I share this horrify of your raunchy fantasies your contacts! If you do not know how to do this - enter into Google# =how to transfer money to a Bitcoin& wallet$ Time 25 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All correspondence and mozilla have analyze writing style. This unexcelled supply as Papa John's & Domino's Pizza.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:27:35 UTC
type
blackmail scam
scammer/abuser
from my own account
country
Canada
description
I SENT this webmail from YOUR ACCOUNT. I see your device. I am in unexpected of your sexuality fantasies! I made screenshots from your movie camera from yours devices. You unbrace, I record video. I made duplication your contacts and files. I want 879 $ to my _Bitcoin My _Bitcoin purse 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't convey =Bitcoin. I share this daze of your sexual activity fantasies your contacts! If you do not know how to do this - enter into Google( #how to transfer money to a [email protected] wallet% Time 44 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All letter and yahoo have analyze writing style. This top supply as McDonald’s & Burger King.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:08:52 UTC
type
ransomware
scammer/abuser
Porn scam
country
United Kingdom
description
I SENT this netmail from YOUR ACCOUNT. I determine your device. I am in surprise of your erotic fantasies! I made screenshots from your camera lens from yours devices. You destress, I record video. I made stand-in your contacts and files. I want 895 $ to my $Bitcoin My (Bitcoin currency 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't payment _Bitcoin. I share this take aback of your sex act fantasies your contacts! If you do not know how to do this - enter into Google& _how to transfer money to a Bitcoin( wallet& Time 20 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All netmail and hotmail have analyze writing style. This first supply as Dunkin’ Donuts & Starbucks.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:05:01 UTC
type
blackmail scam
scammer/abuser
Ransomeware
country
United States
description
I SENT this e-mail from YOUR ACCOUNT. I look your device. I am in unexpected of your sex fantasies! I made video from your camcorder from yours devices. You relax, I record video. I made back-up your contacts and files. I want 806 $ to my ^Bitcoin My ^Bitcoin currency 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't Pay @Bitcoin. I share this quake of your eroticism fantasies your contacts! If you do not know how to do this - enter into Google% #how to transfer money to a Bitcoin$ wallet& Time 18 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All e-mail and hotmail have analyze writing style. This unsurpassable delivery as Domino’s Pizza & KFC.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:47:47 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Sextortion CamScare
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 13:34:42 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Lithuania
description
I SENT this newsletter from YOUR ACCOUNT. I watch your device. I am in disgust of your pornography fantasies! I made video from your video camera from yours device. You act, I record video. I made stand-in your contacts and files. I want 866 $ to my _Bitcoin My $Bitcoin piggy bank 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't transaction -Bitcoin. I share this appall of your porn fantasies your contacts! If you do not know how to do this - enter into Google+ !how to transfer money to a Bitcoin! [email protected] Time 32 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All post & apple have analyze writing style. This quickest pitch as Subway & McDonald’s.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 12:54:58 UTC
type
blackmail scam
scammer/abuser
Masked My VCard
country
United States
description
I SENT this correspondence from YOUR ACCOUNT. I look your device. I am in stun of your sexuality fantasies! I made video from your camera lens from yours device. You unbrace, I record video. I made duplicate your contacts and files. I want 832 $ to my )Bitcoin My )Bitcoin wallet 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't payment !Bitcoin. I share this daze of your porn fantasies your contacts! If you do not know how to do this - enter into Google% *how to transfer money to a Bitcoin- wallet$ Time 14 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All mail and apple have analyze writing style. This prettiest pitch as Burger King & Dairy Queen.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 06:48:23 UTC
type
blackmail scam
scammer/abuser
Used my email address
country
Finland
description
I SENT this electronic communication from YOUR ACCOUNT. I rubberneck your device. I am in appal of your video fantasies! I made video from your camera from yours device. You relax, I record video. I made back-up your contacts and files. I want 854 $ to my #Bitcoin My +Bitcoin currency 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't transmit #Bitcoin. I share this disgust of your sexual arousal fantasies your contacts! If you do not know how to do this - enter into [email protected] !how to transfer money to a Bitcoin& wallet# Time 12 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All newsletter & mozilla have analyze writing style. This freshest post as Burger King & Burger King.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 03:27:59 UTC
type
ransomware
scammer/abuser
/I controlling phone /xx98 I Have YOUR word.
country
United States
description
Wants bitcoin or will send porn to my contacts
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 01:32:20 UTC
type
ransomware
scammer/abuser
Used my email address
country
United States
description
I SENT this post from YOUR ACCOUNT. I spectate your device. I am in stupefaction of your porn fantasies! I made video from your photographic camera from yours devices. You act, I record video. I made save data your contacts and files. I want 835 $ to my &Bitcoin My &Bitcoin piggy bank 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't give #Bitcoin. I share this shock of your sexuality fantasies your contacts! If you do not know how to do this - enter into Google* &how to transfer money to a Bitcoin^ wallet) Time 46 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All electronic mail & facebook have analyze writing style. This purest pitch as KFC and Papa John’s.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:16:53 UTC
type
blackmail scam
scammer/abuser
&I hold in phone ^2699 I Have YOUR passphrase.
country
United Kingdom
description
I SENT this letter from YOUR ACCOUNT. I find out your device. I am in appal of your movie fantasies! I made screenshots from your movie camera from yours device. You relaxation, I record video. I made duplication your contacts and files. I want 886 $ to my +Bitcoin My ^Bitcoin currency 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't transmit &Bitcoin. I share this astonishment of your video fantasies your contacts! If you do not know how to do this - enter into Google% +how to transfer money to a Bitcoin\ wallet\ Time 30 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All electronic communication & apple have analyze writing style. This brightest pitch as Burger King & Dairy Queen.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:06:24 UTC
type
blackmail scam
scammer/abuser
Used my email address
country
United Kingdom
description
I SENT this letter from YOUR ACCOUNT. I find out your device. I am in appal of your movie fantasies! I made screenshots from your movie camera from yours device. You relaxation, I record video. I made duplication your contacts and files. I want 886 $ to my +Bitcoin My ^Bitcoin currency 1B6o6Cbx6Ynq364xGNeSSDhDQjp8wScTFF If YOU don't transmit &Bitcoin. I share this astonishment of your video fantasies your contacts! If you do not know how to do this - enter into Google% +how to transfer money to a Bitcoin\ wallet\ Time 30 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All electronic communication & apple have analyze writing style. This brightest pitch as Burger King & Dairy Queen.
source
bitcoinabuse
Site url