Cryptscam Abuse Explorer

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Wallet address
bc1qnfd6sw6fa2rpv547xv6p7q7w6q4n0dzmm8qhh3
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2020 Thursday. 19:00:25 UTC
type
sextortion
scammer/abuser
Merv Baboolal
country
United Kingdom
description
Extortion emajl
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:46:32 UTC
type
ransomware
scammer/abuser
Vevay Kelman also Marian Bateman [email protected]
country
United States
description
But, it doesn't have to be that path. I would like to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qmqzjnjtsl8wgc28za6w3y8s09c0tnlzem66z3p [CASE SENSITIVE copy and paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (why don't we call it that?). Right after that, I will disappear for good . and never get in touch with you again. I will delete everything I've got in relation to you. You may carry on living your current regular day to day lifestyle with absolutely no concerns. You've got 1 day in order to do so. Your time starts as quickly you check out this e mail. I have got an unique program code that will alert me as soon as you see this mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:22:32 UTC
type
sextortion
scammer/abuser
Rudiger Startzman [email protected]
country
United Kingdom
description
I know, xxxx, 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. I believe, $1900 is a fair price for our little secret. You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:23:33 UTC
type
blackmail scam
scammer/abuser
Vevay Kelman ([email protected])
country
Japan
description
I know, xxxx, 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.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:10:20 UTC
type
ransomware
scammer/abuser
Merv Baboola
country
United States
description
Said knew my password and send sex videos to my contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:45:17 UTC
type
blackmail scam
scammer/abuser
Vevay Kelman <[email protected]>
country
Philippines
description
Purchase USD 2000 in bitcoin and send it on the below address: bc1***qfcrzf60jd9f2zujn9klrg800ryxvvma6f78u6h [case SENSITIVE copy and paste it, and remove *** from it] (If you don't know how, google how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never make contact with you again. I will eliminate everything I have got about you. You may proceed living your current regular day to day life with absolutely no concerns. You've 24 hours in order to do so. Your time will begin as quickly you go through this mail. I have an one of a kind program code that will inform me once you see this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:25:17 UTC
type
sextortion
scammer/abuser
Marv baboolal
country
Brazil
description
Dizendo que tem um video intimo e que vai mandar para 10 contatos caso nao pague. Fazendo chantagem.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:22:31 UTC
type
sextortion
scammer/abuser
Merv Baboolol
country
Canada
description
“𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.”
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:21:50 UTC
type
sextortion
scammer/abuser
Merv Baboolol
country
Canada
description
“𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.”
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:59:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Argentina
description
Claimed to have a video of me and asked for money in exchange.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:30:19 UTC
type
sextortion
scammer/abuser
Vevay Kelman <[email protected]>
country
Italy
description
Here an extract - 𝐈 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥) 𝐰𝐞𝐛-𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞𝐫𝐞'𝐬 𝐦𝐨𝐫𝐞, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐨𝐮𝐭 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐰𝐢𝐭𝐡 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐜𝐚𝐦. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐁, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥 . 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐫𝐨𝐟𝐥), 𝐚𝐧𝐝 𝐬𝐞𝐜𝐨𝐧𝐝 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦, 𝐲𝐞𝐚𝐡 𝐢𝐭 𝐢𝐬 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:18:10 UTC
type
ransomware
scammer/abuser
Adriette Sorvillo [email protected]
country
United States
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: bc1qnfd6sw6fa2rpv547xv6p7q7w6q4n0dzmm8qhh3 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:50:03 UTC
type
blackmail scam
scammer/abuser
Email address: [email protected] "Cathi Bikoff"
country
Canada
description
Claiming to have video me watching porn. Message: I know, XXXXXXX, 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. ... 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: <bitcoin address> 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. ... 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. 23:46:03 UTC
type
sextortion
scammer/abuser
Vevay kelman
country
United States
description
Had a very old unused password. Threateans to release personal vid.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:25:30 UTC
type
sextortion
scammer/abuser
Merv Baboolal
country
United Kingdom
description
Claims I was on porn sites and wants money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:02:34 UTC
type
sextortion
scammer/abuser
[email protected], Merv Baboolal
country
United States
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. 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!). 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: bc1qcurtlyj9gany8j397cnuzj9p6k3de7pv7m6lud 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).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:39:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
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: bc1qnfd6sw6fa2rpv547xv6p7q7w6q4n0dzmm8qhh3 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url