Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 09:01:33 UTC
type
blackmail scam
scammer/abuser
Nickolaus Blackmar <[email protected]>
country
Hong Kong
description
The user used a password I stored in http://www.jewelbeat.com/ to blackmail for $1000 I used jewelbeat.com on 2012. The jewelbeat.com still exists but no content. The jewelbeat.com registered since 2009-04-19, last updated 2019-06-01. It is registered under Godaddy.com with IP mapped to 104.31.88.86 Dallas in Texas. (Believed to be a cloudflare ip and the real one is behind it) jewelbeat.com is currently running a WordPress 5.23, last updated on 2019 with no content inside. There are 2 possibilities. The owner of jewelbeat abuse my password and contact. Or the site is being hacked not long ago. It is up to investigation.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:44:45 UTC
type
blackmail scam
scammer/abuser
Nickolaus Blackmar <[email protected]>
country
Hong Kong
description
threatening email Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q5tuyj8t7p5a6cd6l9058ge2rh5py5ye7rtefyp You might be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your world today. I had a hazardous adware and spyware infect your own computer system and record video of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your own security password "xxxxxxxxx" Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book also). Today, what do I want to make this whole thing fade away? Very well, I have already pointed out the actual deal in starting of the mail. If you dont fulfill it within Twenty-four hrs, I'll make your life horrible by mailing that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:53:53 UTC
type
blackmail scam
scammer/abuser
Antons Marzullo <[email protected]>
country
Brazil
description
Enviou e-mail com seguinte conteúdo: Send $1000 in btc to the beneath address (remove***from it): bc1***q5tuyj8t7p5a6cd6l9058ge2rh5py5ye7rtefyp You could be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a hazardous spyware infect your pc as well as record movie of YOU (using your cam) while you looked at 'adult' web sites. This is one of your pass word oab9073b Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list too). Now, exactly what do I want to get this to whole thing go away? Well, I have already pointed out the actual offer in beginning of the message. Should you not fulfill it within 24 hrs, I am going to create your life nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:59:00 UTC
type
ransomware
scammer/abuser
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q5tuyj8t7p5a6cd6l9058ge2rh5py5ye7rtefyp You may well be questioning why the heck would you do that? Well, prepare yourself because I am going to move your entire world now. I had a threatening viruses infect your own computer system and also record video of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your own code <REMOVED> Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your address book also). At this point, what do I want to make this entire thing go away? Well, I have already mentioned the offer in starting of the mail. If you do not fulfill it within 24 hrs, I am going to make your life nightmare by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:42:31 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q5tuyj8t7p5a6cd6l9058ge2rh5py5ye7rtefyp You could be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your world today. I had a hazardous adware infect your own computer and record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your password <REMOVED> Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Currently, what do I want to make this entire thing go away? Well, I have already talked about the deal in beginning of the e mail. If you dont fulfill it within Twenty-four hours, I'll make your life nightmare by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:24:52 UTC
type
blackmail scam
scammer/abuser
Esau Brizzi <[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 (old password) 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***q5tuyj8t7p5a6cd6l9058ge2rh5py5ye7rtefyp 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 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