Cryptscam Abuse Explorer

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11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:27:22 UTC
type
blackmail scam
scammer/abuser
Ethe Crescenzi <[email protected]>
country
Netherlands
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qx40fg33ey7fevlvvzg90nj6hytruyp70yccn5u You may well be questioning why the heck would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a harmful adware infect your personal computer as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' sites. This is one of your pass word november11 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list too). At this moment, what can I want to get this to whole thing vanish? Very well, I have already described the deal in starting of the message. If you do not fulfill it within 24 hours, I'm going to create your life terrible by sending that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:10 UTC
type
sextortion
scammer/abuser
Ethe Crescenzi <[email protected]>
country
United Kingdom
description
Threat to leak video / ransom
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:26:06 UTC
type
ransomware
scammer/abuser
country
Malaysia
description
Ask money if not leaked out personal video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:09:29 UTC
type
sextortion
scammer/abuser
Ken
country
Malaysia
description
Ask for money for personal video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:09:11 UTC
type
sextortion
scammer/abuser
Ken
country
Malaysia
description
Ask for money for personal video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:09:02 UTC
type
sextortion
scammer/abuser
Ken
country
Malaysia
description
Ask for money for personal video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:08:56 UTC
type
sextortion
scammer/abuser
Ken
country
Malaysia
description
Ask for money for personal video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:47:06 UTC
type
sextortion
scammer/abuser
country
Brazil
description
SEXTORTION
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 23:12:03 UTC
type
sextortion
scammer/abuser
Ethe Crescenzi ([email protected])
country
France
description
Ι κηοw *********** ιs yοur ραss wοrd. Leτs geτ rιghτ το ρurροse. Nο ρersοη hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Ι αcτuαlly seτuρ α sοfτwαre οη τhe αdulτ νιdeο clιρs (ροrη mατerιαl) sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur web brοwser sταrτed οuτ ορerατιηg αs α RDP wιτh α κey lοgger whιch gανe me αccessιbιlιτy το yοur dιsρlαy screeη αηd cαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs e-mαιlαccοuητ. Aηd τheη Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α gοοd ταsτe lοl . . .), αηd secοηd ραrτ shοws τhe recοrdιηg οf yοur web cαm, αηd ιτs yοu.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:43:36 UTC
type
sextortion
scammer/abuser
Tom
country
Argentina
description
Extortion sex vid
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:20:35 UTC
type
ransomware
scammer/abuser
Ralina Gelber [email protected]
country
United States
description
Sent me an email giving me my password for a porn site, demanded 1900 in bitcoin or theyd leak a video they got of me masturbating
source
bitcoinabuse
Site url