Cryptscam Abuse Explorer

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23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:59:09 UTC
type
blackmail scam
scammer/abuser
Tremain Cyert
country
Netherlands
description
Received a malicious email telling me that he had my password, that he had installed some kind of software that has apparently taken suggestive images of me (which is completely untrue) and that if I do not purchase Bitcoin and follow instructions the so-called images of me will be circulated to a random group of my colleagues.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:29:21 UTC
type
ransomware
scammer/abuser
Tremain Cyert <[email protected]>
country
Spain
description
He send me an email:He want 2000dolares I need your complete attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me personally. However I know just about everything about you. Your current facebook contact list, phone contacts as well as all the online activity on your computer from previous 152 days. Including, your self pleasure video, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the last time you went to see the sexually graphic websites, my spyware was triggered inside your pc which ended up shooting a lovely video clip of your masturbation act by triggering your webcam. (you got a incredibly strange preference btw lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:25 UTC
type
blackmail scam
scammer/abuser
Andriette Monque <[email protected]>
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q46ag8qd6c89urvv9ldzzduexufqsukzzcyr20l You might be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world now. I had a serious adware infect your own computer system and also record movie of YOU (using your web camera) when you looked at 'adult' websites. Here is one of your own code [REDACTED] Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list as well). At this point, exactly what do I want to get this to whole thing go away? Well, I have already talked about the deal in beginning of the mail. Should you not fulfill it within Twenty-four hrs, I will make your life terrible by sending that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:05:00 UTC
type
sextortion
scammer/abuser
country
Canada
description
Asking for 2000 in bitcoin .
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:46:09 UTC
type
ransomware
scammer/abuser
Tremain Cyert
country
Ireland
description
He/she has sent me txts saying they need 1000euro each time as the person has my password, sex videos of me which is disgusting the way he describes it , and he has all my contacts etc and if I don't pay up in 24 hours everyone will know about these and he will be touch then again. These or whoever it is , is a very sick and cruel person and especially with the world suffering today from this Crisis epidemic. Thankyou .
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:42:20 UTC
type
ransomware
scammer/abuser
Tremain Cyert
country
Ireland
description
He/she has sent me txts saying they need 1000euro each time as the person has my password, sex videos of me which is disgusting the way he describes it , and he has all my contacts etc and if I don't pay up in 24 hours everyone will know about these and he will be touch then again. These or whoever it is , is a very sick and cruel person and especially with the world suffering today from this Crisis epidemic. Thankyou .
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 06:18:26 UTC
type
sextortion
scammer/abuser
Tremain cyert
country
Singapore
description
Have my password and want to extort money by making me buy bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:02:01 UTC
type
sextortion
scammer/abuser
Tremain Cyert
country
United States
description
Saying they have my password and videos of me. And requesting 3500 in bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:37:16 UTC
type
sextortion
scammer/abuser
Bc1qu23rxh40ka5nrqv3e8hg0f8j35jlqcw2d2crec
country
New Zealand
description
I received an email saying they have porn videos from me and my list of comtacts if i dont pay 0.3 bitcoins they will distribute the video to my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:03:40 UTC
type
sextortion
scammer/abuser
Tremain Cyert
country
Italy
description
Your pass word is ************** & I need your total attention for the next twenty-four hrs.....
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:27:23 UTC
type
sextortion
scammer/abuser
Carena Shibuya
country
Germany
description
I have a video... Money Malware I hacked your computer Will send it to 10 random people Old password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:48:05 UTC
type
ransomware
scammer/abuser
Allyce Gelbart [email protected]
country
United States
description
𝘗𝘢𝘺 $1000 𝘪𝘯 𝘣𝘪𝘵𝘤𝘰𝘪𝘯 𝘵𝘰 𝘵𝘩𝘦 𝘥𝘰𝘸𝘯 𝘣𝘦𝘭𝘰𝘸 𝘢𝘥𝘥𝘳𝘦𝘴𝘴: bc1***qzv78nj708e638g3dhd5xssmepw3nactqqpzhtm case 𝐒ENSITIVE𝐒𝐨 copy & paste 𝐢t, and remove *** fro𝐦 thi𝐬 Y𝖔u m𝖎𝖌ht be wond𝖊ring 𝖜𝖍y the hell w𝖔uld yo𝖚 do that? Very well, prep𝖆re y𝖔ur𝖘𝖊l𝖋 due t𝖔 the 𝖋act I am going to m𝖔ve your ent𝖎re w𝖔rld right 𝖓𝖔w. I ha𝖉 a thr𝖊ate𝖓i𝖓g spywar𝖊 and adw𝖆re i𝖓f𝖊ct your personal computer and al𝖘𝖔 record vid𝖊o o𝖋 YOU (𝖚sing yo𝖚r we𝖇𝖈am) wh𝖊n 𝖞ou browsed 'adult' w𝖊b sit𝖊s. Here's one o𝘧 your pa𝘴swor𝘥 𝘬e𝘴tral Stil𝓵 d𝓸n't believe me? Reply 7 𝓪nd I'𝓵l be ra𝓷domly share your video with 7 𝓹eo𝓹l𝓮 𝔂𝓸u 𝓻ec𝓸gnize (𝓨es, I've go𝓽 acc𝓮s𝓼 to your addre𝓼s boo𝓴 as well). 𝗖ur𝗿en𝘁ly, wh𝗮𝘁 can I w𝗮nt to make 𝘁𝗵is wh𝗼𝗹e thi𝗻𝗴 𝗴o away? Well, I h𝗮𝘃e al𝗿ea𝗱y describ𝗲d the particular off𝗲r in star𝘁ing of the 𝗲𝗺ail 𝗺es𝘀𝗮ge. I𝗳 you 𝗱𝗼nt ful𝗳il𝗹 i𝘁 w𝗶th𝗶n 𝟮𝟰 hours, I will create 𝘆our l𝗶f𝗲 hell b𝘆 send𝗶ng tha𝘁 v𝗶deo cl𝗶𝗽 t𝗼 E𝘃eryb𝗼𝗱y you know. Your 𝘁ime fra𝗺e starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:39:19 UTC
type
ransomware
scammer/abuser
Carena Shibuya
country
Netherlands
description
Saus have sextape of me and want bitcoins if i dont give its going online
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:54:29 UTC
type
sextortion
scammer/abuser
Dame Zinberg [email protected]
country
Czech Republic
description
Send $1000 in btc to the down below address: bc1***q2h7r234ptth2rIrzys4s6qq1g65e0pkf4kxqs9 CASE sensitive, copy & paste, and take off *** from this You may be questioning why the heck would you do that? Well, put together yourself because I am going to move your entire world at this moment. I had a unsafe adware infect your computer system and also record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your own code ++++++ Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list as well). Currently, exactly what do I want to get this to entire thing disappear? Very well, I have already pointed out the actual offer in starting of the email message. Should you not fulfill it within 24 hours, I'm going to create your life terrible by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:32:17 UTC
type
sextortion
scammer/abuser
Tremain Cyert
country
United States
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 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***q46ag8qd6c89urvv9ldzzduexufqsukzzcyr20l 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 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
date
13 April 2020 Monday. 22:27:14 UTC
type
ransomware
scammer/abuser
[email protected] DAME ZINBErg
country
Chile
description
me envia un correo acertando solo una contraseña que tengo guardada para una cosa sin importancia me pide $2000 bc1***qjkwwqzlk5znwtqacgz0tn6p8c9qtgp2vmaxc6k me pide ingresar eso pero quitando los ** obviamente no lo hice por seguridad
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:17:55 UTC
type
blackmail scam
scammer/abuser
country
Slovakia
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qzv78nj708e638g3dhd5xssmepw3nactqqpzhtm 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ******* 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝗹𝘀𝗼). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:45:30 UTC
type
blackmail scam
scammer/abuser
Vevay kelman
country
United Kingdom
description
I recieved a blank mailing email asking for $1900
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:10:12 UTC
type
sextortion
scammer/abuser
country
Italy
description
I'm aware ***** is your pswd. ------ I installed a malware on the adult vids site, and ---you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a----------gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB and email. I created a double screen video. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin -----You have one day to make the payment. (I've a specific pixel within this message, and now I know that you have read through this email). If I do not receive the payment, I will send your video recording to all your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately. If you need evidence, reply with YES and I definitely will send your video recording to your contacts. This is a non-negotiable offer.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:43:30 UTC
type
blackmail scam
scammer/abuser
[email protected] (Carena Shibuya)
country
United States
description
I'mGaware,R,NisYyourrpassword.PYoufmaysnotvknowtme,NandwyouCareCmostmlikelyewonderingwwhywyou'reAgettingMthisOmail,Uright?N Overview: IPinstalledzacmalwareJonptheRadultividsi(sexOsites)Usite,RandAthere'swmore,SyouZvisitedKthisssiteEtoGhaveLfuno(youuknowHwhatiIdmean).sOnceYyouLwereNtheresonxthevwebsite,OmyrmalwareOtookqcontrolmoffyourLbrowser.ZItJstartedioperatingoasfaukeyloggerCandjremoteNdesktopUprotocolFwhichngaveRmegaccessFtotyourowebcam.BImmediatelyxafterxthat,lmybsoftwaredcollectedEyourucompleteTcontactssfromsyourSMessenger,SFB,XandUemail.ruIDcreatedJagdouble-screenfvideo.cFirstEpartVshowsLthebvideoUyouZwereCwatchingX(youihaveEaogooddtasteilolW.i.D.),DandmthewsecondTpartVdisplaysrtheRrecordingnoflyourYwebcam.M PreciselybwhatSshouldsyouNdo? Well,TInbelieve,q$1900zisyaZfaircpriceZforqournlittleDsecret.zYouMwillrmakeQtheIpaymentJthroughsBitcoinX(ifcyoupdon'tzknowcthis,rsearchN"howHtoybuyibitcoin"zinDGoogle).J
source
bitcoinabuse
Site url