Cryptscam Abuse Explorer

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Wallet address
bc1q9cm73f23gkfftdu6dpyd7njg4n4fr53mvms8dj
date
2020-04-09 18:54:31
type
scammer/abuser
[email protected]
country
description
I know ******** 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 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 BTC Address: bc1q9cm73f23gkfftdu6dpyd7njg4n4fr53mvms8dj
source
bitcoinabuse
Site url
Wallet address
bc1qt74xqpqmka0dsycgjvxvt86ulvvxpw5k63xyxy
date
2020-04-09 19:40:00
type
scammer/abuser
[email protected]
country
description
sender has an old password of mine and claims to have copied all my contacts and wants USD1900 in order to not share with all my contacts the split-screen video he claims to have made
source
bitcoinabuse
Site url
Wallet address
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
date
2020-04-09 19:54:54
type
scammer/abuser
[email protected]
country
description
I know, ************, 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. BTC Address:bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
source
bitcoinabuse
Site url
Wallet address
bc1qzf0yfxzrjlfn5mmr8xsysrsa684644pynw9u7v
date
2020-04-14 13:42:46
type
scammer/abuser
[email protected]
country
description
𝐀𝐧𝐲𝐰𝐚𝐲, 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐧𝐚𝐬𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱 𝐬𝐢𝐭𝐞𝐬 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐭𝐫𝐚𝐧𝐬𝐟𝐞𝐫𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟐𝟎 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐲𝐞𝐬, 𝐈 𝐚𝐥𝐬𝐨 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐬𝐢𝐦𝐩𝐥𝐲 𝐰𝐨𝐧'𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐞𝐱𝐩𝐥𝐚𝐢𝐧𝐢𝐧𝐠 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐝𝐚𝐭𝐚 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐡𝐞𝐚𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐬𝐢𝐠𝐧𝐢𝐟𝐢𝐜𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. ... 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 𝐲𝐨𝐮 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝟐𝟒 𝐡𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐰𝐢𝐥𝐥 𝐛𝐞𝐠𝐢𝐧 𝐚𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 (𝐈 𝐚𝐩𝐩𝐥𝐢𝐞𝐝 𝐚 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐰𝐢𝐭𝐡𝐢𝐧 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞-𝐦𝐚𝐢𝐥 𝐬𝐨 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥, 𝐈 𝐰𝐢𝐥𝐥 𝐝𝐢𝐬𝐜𝐨𝐯𝐞𝐫 𝐢𝐭)
source
bitcoinabuse
Site url
Wallet address
bc1qt74xqpqmka0dsycgjvxvt86ulvvxpw5k63xyxy
date
2020-04-15 07:41:52
type
scammer/abuser
Jaye Macrae [email protected]
country
description
Scammer has an old password I used for Facebook Scammer claims to have a video of me masterbating while watching porn and wants 0.5 bitcoin or $3500 us within 24 hours or they will send the video to 3 random contacts from my Facebook
source
bitcoinabuse
Site url
Wallet address
bc1qt74xqpqmka0dsycgjvxvt86ulvvxpw5k63xyxy
date
2020-04-15 17:39:48
type
scammer/abuser
[email protected]
country
description
I received the same message as the person below. The sender claims to have my paswords and contacts: need your 100% attention for the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. But I know everything about you. All of your facebook contact list, phone contacts as well as all the digital activity on your computer from past 186 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the previous time you went to see the porn webpages, my spyware was triggered in your pc which ended up logging a lovely video of your masturbation act by activating your webcam. (you got a really unusual preference btw haha)
source
bitcoinabuse
Site url
Wallet address
bc1qaqgwspeu5glew0tc8g7yvrtre8t78gsz3jmqrr
date
2020-04-17 08:51:05
type
scammer/abuser
[email protected]
country
description
I require your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. However I know all the things concerning you. Your entire facebook contact list, smartphone contacts and all the virtual activity on your computer from past 177 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this mail to you. I have the full recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contact details). However, it does not have to be that route.I want to make you a one time, non negotiable offer.Buy USD 2000 in bitcoin and send them to the down below address:b***c1qaqgwspeu5glew0tc8g7yvrtre8t78gsz3jmqrr
source
bitcoinabuse
Site url
Wallet address
bc1qhw3k56tf9zrjz8g57f6yremw7qvyvx8dw7m7dn
date
2020-04-17 09:57:31
type
scammer/abuser
Jaye Macrae [email protected]
country
description
Blackmail scam and stolen password
source
bitcoinabuse
Site url
Wallet address
bc1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv
date
2020-04-17 14:15:42
type
scammer/abuser
Jaye Macrae <[email protected]>
country
description
Hello there, you do not know me personally. However I know everything regarding you. Your facebook contact list, mobile phone contacts and all the online activity on your computer from previous 185 days. Which includes, your masturbation video footage, which brings me to the main reason why I am composing this specific e mail to you. Well the last time you went to the sexually graphic webpages, my spyware was activated in your pc which ended up documenting a lovely video footage of your masturbation play by triggering your web camera. I have the whole recording. If you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. It may be your friends, co workers, boss, parents (I don't know! My system will randomly choose the contact details). Get USD 2000 in bitcoin and send them on the down below address: b***c1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv
source
bitcoinabuse
Site url
Wallet address
bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w
date
2020-04-17 14:31:39
type
scammer/abuser
Jaye Macrae <[email protected]>
country
description
Important: 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). 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. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Jaye
source
bitcoinabuse
Site url