Cryptscam Abuse Explorer

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Wallet address
bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2020 Saturday. 21:27:08 UTC
type
sextortion
scammer/abuser
Avraham Cech - [email protected]
country
Ecuador
description
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).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:14:35 UTC
type
sextortion
scammer/abuser
Denice Zaltman - [email protected]
country
Brazil
description
It seems that,XXXXXXXXXXis your pass word. I require your full attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. But I know every thing concerning you. Your present facebook contact list, mobile phone contacts and all the online activity in your computer from past 163 days. ...... I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:46:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q97lgyvwknhsa8hv230nwwj63yfj4kgytrfsgqf You could be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your world at this moment. I had a threatening adware infect your computer system and record movie of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your own pass word XXXXXX Nonetheless 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 as well). At this point, what do I want to make this whole thing vanish? Very well, I have already pointed out the deal in beginning of the mail. Should you not fulfill it within Twenty-four hrs, I will create your life terrible by mailing that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:12:52 UTC
type
ransomware
scammer/abuser
Josy styan [email protected]
country
Poland
description
𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐧𝐚𝐬𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐈 𝐬𝐢𝐦𝐩𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐭𝐡𝐫𝐨𝐰 𝐚𝐰𝐚𝐲 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐝𝐚𝐭𝐚 𝐝𝐞𝐚𝐥𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮. 𝐍𝐨𝐰 𝐫𝐞𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐚𝐬𝐩𝐞𝐜𝐭. 𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐢𝐧 𝐨𝐧𝐥𝐲 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐛𝐞 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐡𝐚𝐯𝐞 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐰𝐚𝐲. 𝐈 𝐝𝐞𝐬𝐢𝐫𝐞 𝐭𝐨 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮 𝐚 𝐧𝐞𝐰 𝟑𝐫𝐝 𝐚𝐥𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐯𝐞. 𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.bc1***qherhhsl95llzhzpylqfkeyk5c7jrmtx2u3pxnv
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:09:43 UTC
type
sextortion
scammer/abuser
Tabatha del
country
Netherlands
description
Ι ιηsταlled α sοfτwαre οη τhe 18+ sτreαmιηg (ροrηο) web sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed fuηcτιοηιηg αs α Remοτe Desκτορ wιτh α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy αηd web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered αll οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs emαιl . Aηd τheη Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe hαhαh), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur webcαm, & ιτs u.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:59:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threats realising info unless sent bitcoin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:20:06 UTC
type
sextortion
scammer/abuser
Wojciech Cascella <[email protected]>
country
Brazil
description
Extortion with the email below. I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? (...) 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: bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg (It is cAsE sensitive, so copy and paste it) (...) Wojciech
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:16:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Threating email that she has my password and will sent xxx videos to my contacts if I do not pay ransom
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:22:18 UTC
type
sextortion
scammer/abuser
Suzetta Shesko
country
Brazil
description
They claim they know my password is xxx and that they hacked my computer and have a video of me watching porn. They demand $1900 or they will send the video to my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:55:50 UTC
type
sextortion
scammer/abuser
Denice Zaltman, [email protected]
country
Mexico
description
I know, [password], 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!)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:55:45 UTC
type
sextortion
scammer/abuser
Cully Verbic
country
Brazil
description
I know, ******, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qvmvntle0uwq6mn552pfmv46a9w2c9pv7yc6gxa (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Cully
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:07:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I got and email from the per son stating I have to pay him money or he will send awful pictures of to my contacts I have reported him or her to Microsoft. this is a scam. the email was from [email protected] please report to the authorities. thank you
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:41:24 UTC
type
sextortion
scammer/abuser
Josy Styan <[email protected]>
country
Macedonia
description
I know * is your password. I actually placed a malware on the porn. While you were watching the video, a RDP (Remote Desktop) and a keylogger provided me access to your display screen and webcam. my software gathered all your contacts from your Messenger, Facebook account, and email account. First part recorded the video you were viewing, and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address:bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w. You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:35:46 UTC
type
blackmail scam
scammer/abuser
Wojciech Cascella [email protected]
country
Spain
description
I know, XXXXXXXXXXXX, 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
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:51:45 UTC
type
sextortion
scammer/abuser
Cully Verbic - [email protected]
country
Colombia
description
I know * is your password. I actually placed a malware on the porn. While you were watching the video, a RDP (Remote Desktop) and a keylogger provided me access to your display screen and webcam. my software gathered all your contacts from your Messenger, Facebook account, and email account. First part recorded the video you were viewing, and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address:bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w. You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:34:02 UTC
type
sextortion
scammer/abuser
Jan coles
country
Netherlands
description
Blackmail through email with a claim to have an password
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:48:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Furnishing my password and threatening to release sensitive video (revenge porn)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:15:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
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: bc1q3klvj9wrdnz4y2ex9jjjsrc67esmw7ya644phv (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:51:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
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).
source
bitcoinabuse
Site url