Cryptscam Abuse Explorer

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Wallet address
1DKnE3JaVaSSg3Ghg3S61a1yatRrstpdvj
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2020 Tuesday. 17:40:28 UTC
type
sextortion
scammer/abuser
IP:142.11.192.231, Email:- Spoofed my own email
country
India
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the yungfos.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 1DKnE3JaVaSSg3 Bit-Coin Address Part 2: Ghg3S61a1yatRrstpdvj Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details. Quick tip! You can buy Bit-Coin from Paxful
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 08:59:53 UTC
type
sextortion
scammer/abuser
142.11.192.231
country
France
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the yungfos.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 1DKnE3JaVaSSg3 Bit-Coin Address Part 2: Ghg3S61a1yatRrstpdvj
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 19:54:21 UTC
type
sextortion
scammer/abuser
Spoof
country
Canada
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the yungfos.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 19:52:26 UTC
type
sextortion
scammer/abuser
youngfus
country
Canada
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the yungfos.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 04:25:47 UTC
type
sextortion
scammer/abuser
my own email
country
Indonesia
description
Hi, The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the yungfos.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
source
bitcoinabuse
Site url
date
03 January 2020 Friday. 17:53:32 UTC
type
sextortion
scammer/abuser
Spoofed recepient email
country
Finland
description
Standard bitcoin sextortion mail with inserted text errors to evade spam filtering.
source
bitcoinabuse
Site url
date
03 January 2020 Friday. 14:50:23 UTC
type
sextortion
scammer/abuser
spoofed an old address of mine
country
United States
description
he last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone
source
bitcoinabuse
Site url
date
03 January 2020 Friday. 01:49:58 UTC
type
blackmail scam
scammer/abuser
Unknown. They sent spoofing my email address
country
United States
description
Blackmail email about porn
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 16:44:54 UTC
type
sextortion
scammer/abuser
142.11.192.231
country
United States
description
visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the yungfos.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
source
bitcoinabuse
Site url