Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:24:18 UTC
type
ransomware
scammer/abuser
Gaylord Dibb
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q3xshp3untet3u3nr6tcwsh4l7wxfy4j7a2sfag You might be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a threatening spyware and adware infect your own computer system as well as record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own code bigdog Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). At this point, what do I want to get this to entire thing fade away? Very well, I have already talked about the deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I am going to create your life horrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:55 UTC
type
ransomware
scammer/abuser
Gaylord Dibb [email protected]
country
United States
description
Gaylord Dibb <[email protected]> 6:06 PM (1 hour ago) to me Pay $1000 in btc to the below address (remove***from it): bc1***q9ae4375lv27v9y0893fuu84l2xt9z65c7pjh07 You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your world now. I had a dangerous spyware and adware infect your own computer system and record video of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your own password dohep4zc Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). Now, what can I want to make this entire thing disappear? Well, I have already pointed out the deal in beginning of the e-mail. If you dont fulfill it within Twenty four hours, I am going to make your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:49 UTC
type
blackmail scam
scammer/abuser
Gaylord Dibb
country
United States
description
Here is the text of the email bc1***q3xshp3untet3u3nr6tcwsh4l7wxfy4j7a2sfag You might be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a threatening spyware and adware infect your own computer system as well as record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own code bigdog Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). At this point, what do I want to get this to entire thing fade away? Very well, I have already talked about the deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I am going to create your life horrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:02 UTC
type
ransomware
scammer/abuser
Dobbin Gaylord
country
United States
description
Blackmail Scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:54:30 UTC
type
blackmail scam
scammer/abuser
Gaylord Dibb
country
Australia
description
The email had my old password from years and years ago and said it has photos as videos of me
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:19:28 UTC
type
blackmail scam
scammer/abuser
Gaylord Dibb <[email protected]>
country
South Africa
description
𝐈 𝐚𝐦 𝐚𝐰𝐚𝐫𝐞 (********** removed password) 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝. 𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐫𝐢𝐠𝐡𝐭 𝐭𝐨 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐍𝐨𝐭 𝐨𝐧𝐞 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥? 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲) 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐨𝐮𝐭 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐚𝐥𝐥 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥 . 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐧𝐢𝐜𝐞 𝐭𝐚𝐬𝐭𝐞 ; )), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦, 𝐲𝐞𝐚 𝐢𝐭𝐬 𝐲𝐨𝐮.
source
bitcoinabuse
Site url