Cryptscam Abuse Explorer

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5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 22:36:40 UTC
type
sextortion
scammer/abuser
Orelia Hoaglin
country
United Kingdom
description
Provides a random password probably leaked from somewhere and asks for bitcoin in exchange of videos of me masturbating
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:17:20 UTC
type
sextortion
scammer/abuser
Orelia Hoaglin ([email protected]
country
Netherlands
description
Email suggesting hacked webcam and threats to send videos
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 16:23:58 UTC
type
sextortion
scammer/abuser
Ranique Lai
country
France
description
sextorsion indiquant que je devais payer une somme de 1900 USD en bitcoin dans les 24h sinon mes contact aurais une vidéo de moi en train de me masturber
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 07:53:35 UTC
type
ransomware
scammer/abuser
country
Greece
description
Asking for ransom money, threatening, sextortion.From the email."1900USD ΒTC Address το seηd το: 1J9pMgNWrtRaHZUszbrA7zzN2B13L2XK96"
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:12:03 UTC
type
sextortion
scammer/abuser
Orelia Hoaglin ([email protected])
country
Brazil
description
Leτs geτ rιghτ το ροιητ. Ι αm well αwαre ****** οηe οf yοur ραss wοrd. Nοτ α sιηgle ρersοη hαs ραιd me το checκ yοu. Yοu dο ηοτ κηοw me αηd yοu αre mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs e-mαιl? Ι αcτuαlly ιηsταlled α sοfτwαre οη τhe 18+ νιdeο clιρs (sexuαlly grαρhιc) sιτe αηd τhere's mοre, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser sταrτed οuτ fuηcτιοηιηg αs α RDP hανιηg α κeylοgger whιch gανe me αccess το yοur screeη αηd αlsο cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιl . Aηd τheη Ι creατed α dοuble νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α ηιce ταsτe οmg), αηd ηexτ ραrτ dιsρlαys τhe νιew οf yοur web cαm, yeα ιτs yοu.
source
bitcoinabuse
Site url