Cryptscam Abuse Explorer

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Wallet address
bc1qpsus4xtukj623q0aesjgymc08mzzc6d4e9m773
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 09:04:07 UTC
type
ransomware
scammer/abuser
Lorinda Tiffany
country
United States
description
Threatened and demanded 2000 from me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:13:52 UTC
type
sextortion
scammer/abuser
Lorinda Tiffney
country
Mexico
description
"I am aware, xxxxxxxxxx , is your password" and uses an old password of mine.Asks for 2000usd in bitcoin through this bitcoin address in 24hs or a "self-pleasure videoclip" will be sent to my Facebook and Phone contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:59:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatened to send video of sexual nature to random contacts if I didn't pay $2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:39:28 UTC
type
sextortion
scammer/abuser
silban bichop
country
Mexico
description
me amenazó de mandar un vídeo comprometedor a mis contactos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:46:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Email from Glennis Rodman demanding bitcoin and threatening hacking personal data and exposing some fake videos. Has an old password. No threat.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:36:26 UTC
type
blackmail scam
scammer/abuser
Emera Markus
country
United Kingdom
description
Blackmail email sent demanding bitcoin sum to prevent exposing webcam video taken through malware
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:57:34 UTC
type
sextortion
scammer/abuser
Garner Whoolery [email protected]
country
Spain
description
"I am aware, xxxxxxxxxx , is your password" and uses an old password of mine.Asks for 1900usd in bitcoin through this bitcoin address in 24hs or a "self-pleasure videoclip" will be sent to my Facebook and Phone contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:27:57 UTC
type
sextortion
scammer/abuser
Lorinda Tiffney [email protected]
country
France
description
𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐟𝐢𝐯𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐚𝐧𝐝 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬)
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 08:23:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Gors by Glennis Rodman and tries to blackmaol me. $1900 for not sending videos of me around to my contacts. Has hacked into some website and got my password therefrom. Old site and pw, so no risk. And no videos available of me anyway.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:14:20 UTC
type
ransomware
scammer/abuser
Malware
country
United States
description
Extortion $1900,
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:10:46 UTC
type
ransomware
scammer/abuser
Willow Devegver ([email protected])
country
Japan
description
I'mIaware,(one of the passwords I use),bisiyourjpassword.LYoupmayjnotvknoweme,AandcyouZareemosttlikelyqwonderingtwhyHyou'reIgettingnthisTmail,tright?V Overview: IrinstalledoaTmalwarezonCtheVadultCvidsz(sextsites)isite,AandIthere'sgmore,XyouhvisitedOthisDsiteHtoMhaveWfunR(youHknowDwhatAIKmean).tOncexyouGwereuthereConYtheSwebsite,EmySmalwareTtookocontrolKofDyouribrowser.gItCstartedWoperatinguasmaJkeyloggercandAremoteJdesktopeprotocolQwhichygaveBmeYaccessztoWyourOwebcam.SImmediatelyAafterUthat,ZmyHsoftwareHcollectedbyourfcompletemcontactsafromWyourNMessenger,qFB,iandHemail.PhIjcreatedpaadouble-screenFvideo.nFirstvpartXshowsltheWvideoRyouhwereUwatchingO(youDhaveSaSgoodbtasterlolQ.I.X.),
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:38:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
xinstalledfaGmalwarePonAtheVadultrvidsZ(sexPsites)psite,SandEthere'sOmore,KyouavisitedzthisqsiteetovhavejfunB(yourknowRwhatiIAmean).AOncegyouwwerefthereronOthenwebsite,TmybmalwareWtookfcontrolEoftyourPbrowser.bItRstartedooperatingkasXaPkeyloggerFandOremoterdesktopNprotocoljwhichcgaveRmeaaccessKtoXyourmwebcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:37:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I'mWaware,N(password),TisNyourYpassword.GYouzmayRnotcknowmme,BandkyouVareGmostFlikelyVwonderingRwhyByou'reYgettingTthismmail,eright?N [...] Emera
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:22:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Overview: IbinstalledQasmalwarekonEtheTadultzvidsO(sexjsites)ysite,Kandqthere'szmore,syouovisitedythishsiteGtoAhavetfuns(youMknowuwhatmIRmean).SOnceOyouDwereStherePonZtheLwebsite,lmyhmalwareBtookJcontrolQofiyourNbrowser.iItZstartedxoperatingdasjaPkeyloggeraandiremoteedesktopnprotocoltwhichKgaveTmeBaccessmtoByourSwebcam.uImmediatelyfafterEthat,ymyDsoftwareEcollectedwyourVcompleteqcontactsufromgyouryMessenger,cFB,Yandhemail.MnIAcreatedeabdouble-screenZvideo.gFirstKpartgshowslthervideoryouQwereswatchingI(youehaveZaBgoodhtasteGlolu.y.Z.),fanduthefsecondapartZdisplaysCtheSrecordingxofNyouruwebcam.s PreciselyHwhatyshouldoyoukdo? Well,cIEbelieve,j$1900lisvaLfairZpriceRforLourElittleGsecret.bYouAwillhmakeetheqpaymentSthroughDBitcoinZ(ifiyouZdon'tVknowdthis,UsearchV"howqtoKbuybbitcoin"EinAGoogle).y BTCCAddress:X bc1qjmwuhw6agwxs3p4fhmfvgwd0nayu32xjuwmxgl (ItuisKcaseBsensitive,DsoKcopyBandmpasteGit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:17:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which 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. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:33:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
xaware,Hmk7329123,IisiyourNpassword.AYouAmayznotGknowcme,XandhyoufareAmostNlikelyRwonderingvwhyeyou'retgettingXthisqmail,lright?E Overview: IminstalledFaBmalwareAonstheoadultQvidsl(sexYsites)asite,Bandethere'sdmore,kyouvvisitedVthiszsiteztobhaveWfunB(youyknowMwhatGIBmean).ZOnceuyouHwereDthereNonvthehwebsite,qmyjmalwareBtookzcontrolKofJyourJbrowser.wItNstartedvoperatingzasYarkeyloggerzandKremotetdesktopXprotocolAwhichdgaveHmegaccessOtoxyourtwebcam.sImmediatelyHafterrthat,dmydsoftwareycollectedeyourBcompleteIcontactsNfromgyourRMessenger,QFB,xandMemail.TzIXcreatedIaFdouble-screenMvideo.cFirstTpartZshowsFthewvideowyouGwereawatchingh(youPhavewaHgoodmtastelloln.l.f.),YandXtheLsecondmpartgdisplayshtheCrecordingPofhyourrwebcam.q havehonendayntoZmakewthempayment.P(I'vehagspecificZpixelnwithinathisSmessage,UandAnowlIAknowMthatbyouhhavebreadGthroughUthisaemail).iIfLIMdoknotyreceiveathefpayment,YIMwillFsendZyourivideoJrecordingztoCallGofGyourUcontacts,uincludingMyourDrelativ Alexina
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:22:58 UTC
type
sextortion
scammer/abuser
Unknown
country
Norway
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which 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. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url