Cryptscam Abuse Explorer

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8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 22:14:56 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmailing me for $2000 bitcoin, after hacking my computer camera
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:33:40 UTC
type
ransomware
scammer/abuser
Brendin Moshiro
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:31:30 UTC
type
ransomware
scammer/abuser
Chrissa Musil
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:12:07 UTC
type
blackmail scam
scammer/abuser
country
Ecuador
description
Hello, you don't know me. Yet I know everything regarding you. Your entire fb contact list, phone contacts plus all the virtual activity on your computer from past 166 days. Purchase USD 2000 in bitcoin and send it on the down below address: b***c1qfrygfwd363at9k5htqt88tw8u45xkgvjqggcal [CASE sensitive copy and paste it, and remove *** from it] (If you don't understand how, lookup how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let's call this that?). Immediately after that, I will disappear and never ever make contact with you again. I will erase everything I have about you. You may keep on living your regular day to day lifestyle with absolutely no stress. You have got 24 hours to do so. Your time will begin as quickly you go through this e-mail. I have got an special code that will alert me as soon as you go through this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:42:21 UTC
type
blackmail scam
scammer/abuser
Blisse Saban <[email protected]>
country
Bhutan
description
Send $1000 in btc to the below address (remove***from it): bc1***ql6grvsfuvuymujjjvfj26heft8lqe5f06p8yfr You may well be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to move your world right now. I had a hazardous adware and spyware infect your laptop or computer and record video of YOU (using your web cam) while you browsed 'adult' sites. This is one of your code *** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list also). Right now, what do I want to make this whole thing vanish? Well, I have already talked about the particular deal in starting of the email. If you dont fulfill it within 24 hrs, I'm going to make your life hell by mailing that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:12:06 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***ql6grvsfuvuymujjjvfj26heft8lqe5f06p8yfr You may be questioning why the hell would you do that? Well, put together yourself because I am going to move your world now. I had a dangerous adware infect your own laptop or computer and also record video of YOU (using your cam) when you looked at 'adult' websites. Here's one of your password Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list also). At this point, what do I want to get this to entire thing go away? Well, I have already described the actual offer in starting of the email message. Should you not fulfill it within Twenty-four hours, I most certainly will create your life nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:55:49 UTC
type
blackmail scam
scammer/abuser
Ruddy Sakai
country
United States
description
Send $1000 in bitcoin to the under address (remove***from it): You may be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a unsafe adware and spyware infect your own computer as well as record video of YOU (using your webcam) when you looked at 'adult' websites. Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list too). Currently, what can I want to make this whole thing vanish? Very well, I have already mentioned the actual deal in starting of the email. If you dont fulfill it within Twenty-four hours, I am going to create your life horrible by delivering that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:09:49 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***ql6grvsfuvuymujjjvfj26heft8lqe5f06p8yfr 𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝘀𝗲𝗻𝗱, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹. 𝗧𝗮𝗸𝗲 𝗰𝗮𝗿𝗲, 𝗬𝗼𝘂𝗿 𝘄𝗼𝗿𝘀𝘁 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲
source
bitcoinabuse
Site url