Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2020 Sunday. 17:58:53 UTC
type
sextortion
scammer/abuser
Harriett Ghysels <[email protected]>
country
United States
description
I know, ******** , is your pass word. I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me personally. However I know everything regarding you. Your current fb contact list, mobile phone contacts plus all the online activity in your computer from past 163 days. And this includes, your self pleasure video, which brings me to the main reason why I 'm crafting this specific e-mail to you. Well the previous time you visited the porn webpages, my spyware was activated in your personal computer which ended up recording a lovely video of your masturbation act by activating your web camera. I own the entire recording. If perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you know. It might end up being your friends, co workers, boss, parents (I don't know! My software will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... However, doesn't necessarily have to be that path. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: b***c1q60qpf53lckvmuw0gjg6kn5ypasn2grqr3zekwv [case SENSITIVE copy and paste it, and remove *** from it] (If you do not know how, google how to buy bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call this that?). Immediately after that, I will go away and under no circumstances make contact with you again. I will remove everything I've got in relation to you. You may proceed living your current normal day to day life with zero stress. You've 1 day in order to do so. Your time starts off as soon you check out this email. I have got an unique code that will inform me as soon as you read this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:02:49 UTC
type
sextortion
scammer/abuser
country
United States
description
Used old password and seeking $1000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:26:25 UTC
type
sextortion
scammer/abuser
Vikky Lapointe
country
Argentina
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1qduf3z0ym6tvrk8rs67m2clyem87nnknn73huxu You might be thinking why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a dangerous adware infect your own laptop and record video of YOU (using your web camera) whilst you looked at 'adult' websites. Here's one of your own code Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). Today, what do I want to get this to whole thing fade away? Well, I have already described the deal in beginning of the email. If you dont fulfill it within 24 hours, I'll make your life horrible by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:24:22 UTC
type
sextortion
scammer/abuser
Vikky Lapointe
country
Argentina
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:56 UTC
type
sextortion
scammer/abuser
Meridel Morielli
country
United States
description
Sent an email saying they put malware on my computer and recorded me last time I watched porn, and would release it to everyone I know unless I send them 1000 bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:39 UTC
type
ransomware
scammer/abuser
Harriett Ghysels <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qduf3z0ym6tvrk8rs67m2clyem87nnknn73huxu You might be questioning why the heck would you do that? Very well, prepare yourself because I am going to move your entire world at this moment. I had a serious spyware and adware infect your computer as well as record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here's one of your own security password asdf#3kff Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book as well). At this point, what can I want to make this whole thing go away? Very well, I have already pointed out the offer in starting of the email. Should you not fulfill it within Twenty-four hrs, I am going to make your life horrible by mailing that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:27:18 UTC
type
ransomware
scammer/abuser
Mikel Coutu <[email protected]>
country
Philippines
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***qduf3z0ym6tvrk8rs67m2clyem87nnknn73huxu 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 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