Cryptscam Abuse Explorer

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Wallet address
bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:12:49 UTC
type
ransomware
scammer/abuser
Carlo Prusa
country
United States
description
It seems that, ----------------------, is your pass word. I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. Yet I know pretty much everything about you. Your entire facebook contact list, phone contacts and all the online activity in your computer from past 185 days. Consisting of, your self pleasure video, which brings me to the main motive why I 'm composing this particular email to you. Well the previous time you went to see the adult material webpages, my malware ended up being activated in your personal computer which ended up recording a eye-catching video clip of your self pleasure play by activating your web cam. (you got a tremendously unusual preference btw lmfao) I have the full recording. If you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:24:07 UTC
type
ransomware
scammer/abuser
Doria Malcolm 
country
United States
description
I don't even have a webcam!! I don't know this women!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:02:18 UTC
type
ransomware
scammer/abuser
I am aware, ******, is your pass word.
country
United States
description
I need your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. Yet I know nearly anything about you. Your present facebook contact list, mobile phone contacts and all the virtual activity in your computer from previous 166 days. Including, your masturbation video, which brings me to the main motive why I am writing this specific e-mail to you. Well the previous time you went to the adult material webpages, my spyware ended up being triggered in your computer which ended up logging a beautiful video of your self pleasure act by activating your webcam. (you got a tremendously weird taste btw lmao)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:50:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Doria Malcolm
country
India
description
Message Received: "I know, XXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w (It is cAsE sensitive, so copy and paste it)"
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:48:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ******** 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q8qwu6jk2psn8c5qyep4j4qj80af288w834ljkv 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:12:13 UTC
type
blackmail scam
scammer/abuser
Doria Malcolm
country
Lebanon
description
Your pαsswοrd is xxxxx. I kηοw a lοt more thηgs αbοuτ yοu than thaτ. Hοw? I placed α mαlware οn the ροrη websiτe αηd guess what, yοu νιsιτed thιs web sιτe τo hανe fuη You hαve 24 hοurs τo mαke τhe paymeηt. (I hαve α unιque pιxel withiη τhis emαil messαge, aηd rιghτ now Ι κηοw τhατ yοu hανe read τhιs emαιl). If I dοn'τ get τhe ρaymenτ, Ι will send your νideο to all οf your conτacts, iηcludiηg relaτινes, cowοrkers, and sο fοrτh.Noηeτheless, if Ι dο geτ ραid, I will erase τhe νideo ιmmedιaτely. If you wαnτ evideηce, reρly wιτh "Yes!" αηd Ι will send your νideo recordiηg to your fiνe frιends. This ιs α nοn-ηegotιαble offer, so dοn't wαste my τime αηd yours by reρlying tο thιs email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:32:43 UTC
type
sextortion
scammer/abuser
Alvera Delvecchio
country
Canada
description
Message Received: "I know, XXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w (It is cAsE sensitive, so copy and paste it)"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:01:02 UTC
type
sextortion
scammer/abuser
Doris Malcolm
country
Colombia
description
know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:03:40 UTC
type
sextortion
scammer/abuser
Berke Manser
country
Netherlands
description
I know, XXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qv7mfp45m6rz69tw5ezxf9ly67wmk07w8mrflv2 (It is cAsE sensitive, so copy and paste it) Berke
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:41:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:33:01 UTC
type
sextortion
scammer/abuser
10.152.82.55 / Doria Malcolm <[email protected]>
country
United States
description
I know, XXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on te porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:48:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
I know, xxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:43:14 UTC
type
sextortion
scammer/abuser
Dalli Nygaard [email protected]
country
United Kingdom
description
I know, BEBE2011, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:40:52 UTC
type
sextortion
scammer/abuser
Dalli Nygaard
country
United Kingdom
description
I know, XXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:06:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Sextorsion
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:47:57 UTC
type
sextortion
scammer/abuser
Gladi Kieffer
country
United Kingdom
description
$1900 to be paid in Bitcoin, otherwise send clip to all email contacts aswell as facebook contacts
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:37:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I know, xxxxx, is your password. You don't know me and you're thinking why you received this e mail, right?. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q8nc4uz7wekd797rcvdq99erpqmunxzafylk44c
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:05:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know, xxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:01:55 UTC
type
sextortion
scammer/abuser
Vevay Kelman <[email protected]>
country
Germany
description
I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url