Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2020 Monday. 14:35:57 UTC
type
sextortion
scammer/abuser
country
Serbia
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 12:49:37 UTC
type
sextortion
scammer/abuser
country
Italy
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 12:44:59 UTC
type
sextortion
scammer/abuser
HERRICK <[email protected]>
country
Italy
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 12:20:34 UTC
type
sextortion
scammer/abuser
country
Italy
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 12:18:31 UTC
type
sextortion
scammer/abuser
country
Estonia
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 12:05:44 UTC
type
blackmail scam
scammer/abuser
country
India
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 12:04:02 UTC
type
sextortion
scammer/abuser
caridad
country
United States
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,270 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 11:55:48 UTC
type
sextortion
scammer/abuser
HERRICK <[email protected]>
country
Pakistan
description
Unfortunately, I have bad news for you. A few months ago, I gained access to a device used to browse the Internet. Since then, I have been monitoring your Internet activity. As a regular visitor to an adult website, I can confirm that you are responsible. In short, the website you visit allows me to access your data. I have loaded a Trojan horse in your driver database, which updates its signature several times a day, which makes it impossible for antivirus software to detect it. In addition, it allows me to use your camera and microphone. In addition, I saved all the data, including photos, social media, chats and contacts. Recently, I had a great idea, which is to make a movie in which you will eventually appear in one part of the screen, and the other part of the screen will simultaneously play the movie you are watching. so funny! Calm, I can easily send this video to all your contacts with just a few clicks, I think you will avoid this. With this in mind, here is my suggestion: send the equivalent of $1,700 to my Bitcoin wallet and I will forget the whole thing. I will also permanently delete all data and videos. I think this is a fairly moderate price for my work. You can figure out how to buy Bitcoin using Google or Bing search engines, and you will find that it is not difficult for you. My Bitcoin Wallet (BTC): 3AV3GqyqygBSmr7UasEbGkNmAoPmVUGCEG You have 48 hours to reply. You should remember: the answer to me is meaningless-the address is automatically generated. Complaining is pointless, because the message and Bitcoin wallet cannot be traced. Everything is carefully planned. If I find out that you tell someone this list-the video will be shared immediately and your contacts will get it first. Then, the video will be published on the web!
source
bitcoinabuse
Site url