Cryptscam Abuse Explorer

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13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2020 Thursday. 08:16:15 UTC
type
blackmail scam
scammer/abuser
Padraic Marina <[email protected]>
country
Australia
description
I need your complete attention for the upcoming 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me personally. But I know all the things concerning you. Your facebook contact list, smartphone contacts and all the digital activity in your computer from past 174 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm writing this e-mail to you. Well the last time you went to see the porn web sites, my malware ended up being triggered in your computer system which ended up recording a eye-catching footage of your masturbation play simply by activating your webcam. (you got a exceptionally odd taste btw lmfao) I own the full recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you know. It might end up being your friend, co workers, boss, parents (I don't know! My software program will randomly pick the contacts). Would you be capable to gaze into anyone's eyes again after it? I question that... But, it does not need to be that route. I would like to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them to the listed below address: bc1***qysq2rplkcqzfu3sutzzq76r08j60huxmefg62j [case SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will vanish and never ever make contact with you again. I will remove everything I have got concerning you. You may very well keep on living your current regular day to day life with absolutely no stress. You've got 24 hours to do so. Your time begins as soon you read through this mail. I have got an special code that will tell me once you go through this mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 22:04:29 UTC
type
blackmail scam
scammer/abuser
???
country
United States
description
Has an old password and makes claim they will release masturbation video of me (obtained from malware through unnamed porn site) to four random contacts unless I pay 2k in bitcoin ransom within the next 24 hours. Email begins: 𝖨 𝖺𝗆 𝖺𝗐𝖺𝗋𝖾, XXXXXXXXXXX, 𝗂𝗌 𝗒𝗈𝗎𝗋 𝗉𝖺𝗌𝗌 𝗐𝗈𝗋𝖽. 𝖨 𝗋𝖾𝗊𝗎𝗂𝗋𝖾 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗍𝗁𝖾 𝗇𝖾𝗑𝗍 𝟤𝟦 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗐𝗂𝗅𝗅 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝖾𝗆𝖻𝖺𝗋𝗋𝖺𝗌𝗌𝗆𝖾𝗇𝗍 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾. 𝖧𝖾𝗅𝗅𝗈 𝗍𝗁𝖾𝗋𝖾, 𝗒𝗈𝗎 𝖽𝗈 𝗇𝗈𝗍 𝗄𝗇𝗈𝗐 𝗆𝖾 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅𝗅𝗒. 𝖧𝗈𝗐𝖾𝗏𝖾𝗋 𝖨 𝗄𝗇𝗈𝗐 𝖺 𝗅𝗈𝗍 𝗈𝖿 𝗍𝗁𝗂𝗇𝗀𝗌 𝖺𝖻𝗈𝗎𝗍 𝗒𝗈𝗎. 𝖸𝗈𝗎𝗋 𝖾𝗇𝗍𝗂𝗋𝖾 𝖿𝖻 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍, 𝗌𝗆𝖺𝗋𝗍𝗉𝗁𝗈𝗇𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍𝗌 𝖺𝗇𝖽 𝖺𝗅𝗅 𝗍𝗁𝖾 𝖽𝗂𝗀𝗂𝗍𝖺𝗅 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗈𝗇 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖿𝗋𝗈𝗆 𝗉𝖺𝗌𝗍 𝟣𝟥𝟪 𝖽𝖺𝗒𝗌. 𝖶𝗁𝗂𝖼𝗁 𝗂𝗇𝖼𝗅𝗎𝖽𝖾𝗌, 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝗏𝗂𝖽𝖾𝗈, 𝗐𝗁𝗂𝖼𝗁 𝖻𝗋𝗂𝗇𝗀𝗌 𝗆𝖾 𝗍𝗈 𝗍𝗁𝖾 𝗉𝗋𝗂𝗆𝖺𝗋𝗒 𝗋𝖾𝖺𝗌𝗈𝗇 𝗐𝗁𝗒 𝖨 '𝗆 𝖼𝗈𝗆𝗉𝗈𝗌𝗂𝗇𝗀 𝗍𝗁𝗂𝗌 𝖾-𝗆𝖺𝗂𝗅 𝗍𝗈 𝗒𝗈𝗎. 𝖶𝖾𝗅𝗅 𝗍𝗁𝖾 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝗍𝗂𝗆𝖾 𝗒𝗈𝗎 𝗏𝗂𝗌𝗂𝗍𝖾𝖽 𝗍𝗁𝖾 𝗉𝗈𝗋𝗇 𝗐𝖾𝖻𝗉𝖺𝗀𝖾𝗌, 𝗆𝗒 𝗌𝗉𝗒𝗐𝖺𝗋𝖾 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝖾𝖽 𝗂𝗇𝗌𝗂𝖽𝖾 𝗒𝗈𝗎𝗋 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝗐𝗁𝗂𝖼𝗁 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝗅𝗈𝗀𝗀𝗂𝗇𝗀 𝖺 𝗅𝗈𝗏𝖾𝗅𝗒 𝗏𝗂𝖽𝖾𝗈 𝖿𝗈𝗈𝗍𝖺𝗀𝖾 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗌𝖾𝗅𝖿 𝗉𝗅𝖾𝖺𝗌𝗎𝗋𝖾 𝖺𝖼𝗍 𝗌𝗂𝗆𝗉𝗅𝗒 𝖻𝗒 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝗐𝖾𝖻𝖼𝖺𝗆.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:19:57 UTC
type
blackmail scam
scammer/abuser
Artemus Plummer email - [email protected]
country
Australia
description
Beginning of email : 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:43:41 UTC
type
blackmail scam
scammer/abuser
Artemus Plummer <[email protected]>
country
Saudi Arabia
description
It seems that, xxxxxxx, is your pass word.I need your total attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. However I know every thing about you. Your fb contact list, mobile phone contacts as well as all the digital activity on your computer from previous 141 days.Which includes, your masturbation video, which brings me to the main motive why I am crafting this particular e mail to you.Well the previous time you went to the porn online sites, my spyware was triggered inside your computer system which ended up recording a eye-catching video footage of your masturbation act simply by triggering your webcam.(you got a unquestionably weird taste by the way lmao)I own the full recording. If perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:08:16 UTC
type
ransomware
scammer/abuser
Micheil Kull - [email protected]
country
Israel
description
I'm aware, ******, is your pass word. Hey, you do not know me. Yet I know all the things regarding you. Your facebook contact list, mobile phone contacts as well as all the online activity in your computer from past 142 days. And this includes, your self pleasure video, which brings me to the main reason why I am crafting this particular e-mail to you. Well the last time you went to see the adult material online sites, my malware ended up being activated inside your personal computer which ended up shooting a eye-catching footage of your self pleasure play simply by activating your web camera. (you got a exceptionally weird preference by the way haha) Will you be able to look into anyone's eyes again after it? I doubt that... However, doesn't necessarily have to be that way. I'm going to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qhhggfsj4w6as6md8qrsdqf70f26dvhwstdfq0s
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:41:04 UTC
type
blackmail scam
scammer/abuser
Multiple email addresses
country
Germany
description
It seems that, ***************, is your pass word. [...] Buy USD 2000 in bitcoin and send them on the down below address: bc1***qysq2rplkcqzfu3sutzzq76r08j60huxmefg62j [case-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste m= y precious time) If you send this particular 'donation' (let's call it that?). [...] You have got 24 hours to do so. [...]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:25:43 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
States that they have videos of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:08:40 UTC
type
blackmail scam
scammer/abuser
Marji Reich <[email protected]>
country
Portugal
description
I'm aware, **********, is your password. I need your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. Yet I know all the things about you. Your facebook contact list, phone contacts and all the online activity on your computer from past 136 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm composing this specific mail to you. [......] Get USD 2000 in bitcoin and send them to the below address: bc1***qysq2rplkcqzfu3sutzzq76r08j60huxmefg62j [CASE-sensitive so copy and paste it, and remove *** from it] (If you don't know how, look online how to buy bitcoin. Do not waste my important time) [...]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:58:08 UTC
type
blackmail scam
scammer/abuser
[email protected]; Micheil Kull
country
Brazil
description
Recebi uma ameaça por e-mail de que possuindo uma senha minha, iria tornar público cenas de sexo explícito, que teria sido feitas por mim. Pedindo par evitar isso a quantia de dois mil dólares em bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:06:03 UTC
type
sextortion
scammer/abuser
Netti Moses
country
Australia
description
Told me to pay him $2000 or he will post a video of me masturbating.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:11:14 UTC
type
sextortion
scammer/abuser
Hort Aras
country
Belgium
description
It seems that, ******, is your password. I need your 100% attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me. But I know all the things about you. Your personal facebook contact list, phone contacts along with all the virtual activity on your computer from past 195 days. Including, your masturbation video, which brings me to the primary reason why I am writing this specific e-mail to you. Well the last time you visited the porn web sites, my spyware ended up being activated in your pc which ended up shooting a lovely video clip of your self pleasure play by activating your web cam. (you got a tremendously odd preference by the way lmfao) I have got the whole recording. Just in case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:34:00 UTC
type
ransomware
scammer/abuser
country
United States
description
Hello there, you don't know me personally. Yet I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts along with all the online activity in your computer from past 187 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm writing this specific email to you. Well the last time you went to see the sexually graphic web sites, my spyware ended up being activated inside your personal computer which ended up logging a beautiful footage of your self pleasure play simply by activating your cam. (you got a really strange taste by the way lmao) I own the whole recording. Just in case you think I am messing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you kno
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:14:06 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
I do know, 0201719, is your pass word. I need your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. Yet I know everything regarding you. Your current fb contact list, mobile phone contacts along with all the virtual activity on your computer from past 174 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am crafting this mail to you. Well the previous time you visited the adult porn websites, my malware ended up being activated inside your personal computer which ended up recording a eye-catching video of your self pleasure play by triggering your web camera. (you got a really unusual preference by the way haha)
source
bitcoinabuse
Site url