Cryptscam Abuse Explorer

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Wallet address
bc1qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:16:08 UTC
type
sextortion
scammer/abuser
Jaleh Sparrow
country
Italy
description
Threatened to publish masturbation video if I didn't pay 3000 dollars in Bitcoin. Said he had my password. He's just a piece of sh*t. Actually he should pay me 3000 dollars for a video of my gorgeous body. :) Don't believe those losers, and certainly never pay a penny.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:46:16 UTC
type
ransomware
scammer/abuser
Delbert Lue <[email protected]>
country
Germany
description
Sextortion email sent including my username and an old password: "Send $1000 in bitcoin to the beneath address ..."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:33:19 UTC
type
blackmail scam
scammer/abuser
Andrei Tolve
country
Italy
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 You may be asking yourself why the hell would you do that? Well, prepare yourself because I am going to tremble your world at this moment. I had a dangerous spyware and adware infect your laptop or computer and record movie of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your pass word fntpnd63 Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book also). Now, exactly what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in starting of the e-mail. If you do not fulfill it within Twenty four hours, I am going to make your life hell by sending that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:22:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
You may be wondering why the hell would you do that? Well, put together yourself because I am going to shake your world today. I had a hazardous spyware and adware infect your personal computer as well as record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your pass word Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). Right now, exactly what do I want to make this whole thing vanish? Very well, I have already talked about the deal in beginning of the e-mail. Should you not fulfill it within 24 hrs, I am going to create your life terrible by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:03:29 UTC
type
sextortion
scammer/abuser
Willmot Kally
country
United Kingdom
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your entire world now. I had a dangerous malware infect your laptop as well as record movie of YOU (using your web camera) when you looked at 'adult' sites. This is one of your pass word leagiusti Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list as well). Now, what do I want to make this whole thing fade away? Very well, I have already described the deal in starting of the mail. If you do not fulfill it within Twenty four hrs, I'll make your life a nightmare by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:25:26 UTC
type
sextortion
scammer/abuser
Laetitia Prentiss: [email protected]
country
Spain
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 You may well be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to move your world at this moment. I had a dangerous malware infect your laptop and record video clip of YOU (using your web cam) whilst you looked at 'adult' websites. This is one of your security password harijo Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list too). Now, what do I want to make this whole thing fade away? Well, I have already talked about the deal in beginning of the email message. If you do not fulfill it within Twenty four hours, I will make your life hell by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:48:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the under address (remove***from it): bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 You may be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a harmful spyware and adware infect your own laptop or computer as well as record video of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your code Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book as well). At this point, what can I want to make this entire thing fade away? Well, I have already described the actual offer in beginning of the mail. Should you not fulfill it within Twenty-four hours, I'm going to make your life hell by delivering that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:26:49 UTC
type
sextortion
scammer/abuser
Jaleh Sparrow <[email protected]>
country
United States
description
Sextortion email with threat! Pay $1000 in 𝗯tc to the under ad𝗱ress: bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 case se𝖓si𝖙i𝖛e, copy 𝖆nd paste , a𝖓d remov𝖊 *** fr𝖔m this 𝐘ou may be wond𝐞ring why the hell wou𝐥d y𝐨u 𝐝o that? Well, put together yoursel𝐟 becau𝐬e I am going to t𝐫𝐞mbl𝐞 𝐲o𝐮r 𝐞ntire world to𝐝ay. I had a 𝐮nsafe spyw𝐚re infect your pc as well 𝐚s reco𝐫d vide𝐨 of YOU (using your 𝐰eb c𝐚m) when you browsed 'a𝐝ult' website𝐬. He𝗿e is one of you𝗿 pa𝘀s𝘄ord [removed] Neverthe𝘭es𝘴 𝘥on't 𝘣𝘦li𝘦ve m𝘦? 𝘙𝘦ply 7 and 𝘐 will 𝘣e ra𝘯do𝘮l𝘺 s𝘩𝘢re your video clip with 7 people you 𝘳𝘦c𝘰gni𝘻e (Yes, I'𝘷e g𝘰𝘵 𝘢cce𝘴s to y𝘰ur ad𝘥ress book as 𝘸el𝘭). Cu𝙧𝙧𝙚𝙣t𝙡y, wha𝙩 𝙘𝙖n 𝙄 wa𝙣t t𝙤 m𝙖k𝙚 t𝙝𝙞𝙨 ent𝙞𝙧e 𝙩h𝙞ng f𝙖𝙙𝙚 a𝙬𝙖𝙮? W𝙚l𝙡, I h𝙖𝙫e 𝙖l𝙧𝙚ad𝙮 d𝙚sc𝙧𝙞be𝙙 𝙩𝙝e parti𝙘ula𝙧 𝙤f𝙛er in 𝙨t𝙖𝙧𝙩𝙞n𝙜 𝙤𝙛 𝙩𝙝e e mail. If you 𝙙𝙤 𝙣𝙤t f𝙪l𝙛𝙞ll it 𝙬𝙞𝙩𝙝in T𝙬𝙚𝙣𝙩y f𝙤𝙪r 𝙝𝙧𝙨, I'm 𝙜𝙤𝙞𝙣𝙜 t𝙤 m𝙖𝙠𝙚 𝙮𝙤ur l𝙞𝙛𝙚 𝙝o𝙧𝙧𝙞b𝙡𝙚 𝙗y 𝙨𝙚n𝙙𝙞ng 𝙩h𝙖𝙩 𝙫i𝙙eo c𝙡ip t𝙤 E𝙫e𝙧𝙮b𝙤𝙙𝙮 𝙮ou kno𝙬. 𝙔𝙤ur 𝙩ime 𝙨𝙩a𝙧ts 𝙧𝙞𝙜h𝙩 no𝙬.
source
bitcoinabuse
Site url