Cryptscam Abuse Explorer

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7
Wallet balance
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Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:59:47 UTC
type
sextortion
scammer/abuser
Nolana Guss
country
Portugal
description
It claims that have a sextape from me, and send to my family if o dont pay $2000 in 24h
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:58:44 UTC
type
blackmail scam
scammer/abuser
Nolana Guss
country
Chile
description
I received an email from this address: [email protected] With my email username and a basic password I’ve used in past basic accounts, asking for USD 2000 in bitcoin currency or she will send a video of me to my facebook and phone contacts. She says she knows everything I’ve done on my PC the last 155 days and that she has all my Facebook and phone contact’s addresses. The most disturbing thing is that they have an actual password I use
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:23:55 UTC
type
ransomware
scammer/abuser
Nolana Guss
country
Canada
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:02:43 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:29:49 UTC
type
blackmail scam
scammer/abuser
nolana guss
country
United States
description
I know, *************, is your password. You don't know me and you're thinking why you received this e mail, right?
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:37:34 UTC
type
blackmail scam
scammer/abuser
Nolana Guss
country
Germany
description
I know, ******* is your password.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:02:37 UTC
type
blackmail scam
scammer/abuser
Nolana Guss <[email protected]>
country
Pakistan
description
I know, ****, is your password. You don't know me and you're thinking why you received this e mail, right?
source
bitcoinabuse
Site url