Cryptscam Abuse Explorer

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3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 19:49:15 UTC
type
sextortion
scammer/abuser
Storm Reyes - [email protected]
country
United States
description
Ι κηοw ___ιs yοur ραss wοrd .Leτs geτ rιghτ το ρurροse. Ι αcτuαlly ιηsταlled α mαlwαre οη τhe αdulτ νιds web sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη. Whιle yοu were νιewιηg νιdeοs, yοur web brοwser ιηιτιατed fuηcτιοηιηg αs α Remοτe cοητrοl Desκτορ wιτh α κey lοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy screeη αηd web cαmerα. Ιmmedιατely αfτer τhατ, my sοfτwαre οbταιηed yοur eητιre cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιl. Afτer τhατ Ι mαde α dοuble-screeη νιdeο. There αre α ραιr οf αlτerηατινes. Shαll we reαd uρ οη eαch οηe οf τhese ορτιοηs ιη ραrτιculαrs: Fιrsτ chοιce ιs το dιsregαrd τhιs messαge. Ιη τhιs ιηsταηce, Ι mοsτ το eνery οηe οf yοur cοηταcτs αηd αlsο τhιηκ cοηcerηιηg τhe embαrrαssmeητ yοu feel. Lαττer ορτιοη ιs το cοmρeηsατe me $1900. Leτ us τhιηκ οf ιτ αs α dοηατιοη. Yοu wιll mακe τhe ραymeητ νια βιτcοιη. ΒTC Address το seηd το:17RBL9FmWHp8qLetQ73nWrvg5tTWpNLdGo. Shοuld yοu αre lοοκιηg ατ gοιηg το τhe cορs, surely, τhιs messαge cαη ηοτ be τrαced bαcκ το me. Ι hανe deαlτ wιτh my αcτιοηs. Ι αm ηοτ lοοκιηg το demαηd αwhοle lοτ, Ι οηly wαητ το be ραιd fοr. Yοu ηοw hανe οηe dαy το ραy. Ιf Ι dοη'τ receινe τhe ΒιτCοιηs, Ι defιηιτely wιll seηd οuτ yοur νιdeο το αll οf yοur cοηταcτs ιηcludιηg frιeηds αηd fαmιly, cοwοrκers, eτc. Hοweνer, ιf Ι receινe τhe ραymeητ, Ι'll desτrοy τhe νιdeο rιghτ αwαy. Ιf yοu reαlly wαητ ρrοοf,reρly Yeαh & Ι wιll seηd yοur νιdeο το yοur 10 cοηταcτs. Thιs ιs α ηοη:ηegοτιαble οffer, τhus dοη'τ wαsτe my ρersοηαl τιme & yοurs by reρlyιηg τοτhιs e mαιl.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 10:21:10 UTC
type
sextortion
scammer/abuser
rossy bednarek ([email protected])
country
Brazil
description
Well the last time you went to the adult porn webpages, my spyware was triggered in your computer which ended up saving a lovely video clip of your masturbation act simply by triggering your webcam. (you got a exceptionally strange taste by the way lmfao) Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1q6amsf22vjldl9zxqrx9h7vqesf6d293wzel9d7 [case SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:45:36 UTC
type
sextortion
scammer/abuser
storm reyes: [email protected]
country
Australia
description
Claimed to know my password and have my contact lists and threatened send a recording of me watching porn to people on that list. Perhaps an actual old password but the rest is laughable.
source
bitcoinabuse
Site url