Cryptscam Abuse Explorer

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date
2020-04-14 10:37:28
type
scammer/abuser
Letizia Kiselev <[email protected]>
country
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qlszu5djmzfysqp7nsnh7pylxfaw0g9gjkgepnz 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 XXXXXXX 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
2020-04-15 18:33:52
type
scammer/abuser
country
description
I'm aware, vbusa0406, is your pass word. I require your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello, you don't know me personally. Yet I know everything regarding you. Your personal facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 141 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm writing this particular e mail to you.
source
bitcoinabuse
Site url
date
2020-04-15 23:17:53
type
scammer/abuser
Litizia Kiselev <[email protected]>
country
description
I am aware, [old password], is your password. I need your full 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. Hello there, you don't know me personally. But I know every thing concerning you. Your current facebook contact list, phone contacts as well as all the online activity in your computer from past 173 days.
source
bitcoinabuse
Site url
date
2020-04-16 06:39:15
type
scammer/abuser
Letizia Kiselev <[email protected]>
country
description
I'm aware, XXXX, is your password. I need your 100% attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. However I know everything regarding you. Your present fb contact list, phone contacts as well as all the digital activity in your computer from past 147 days. And this includes, your masturbation video clips, which brings me to the main reason why I am crafting this e-mail to you. Purchase USD 2000 in bitcoin and send it to the below address: bc1***qa3c2eppxz7gcfmazyduypefsqjs558pyserwng [CASE-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
2020-04-17 22:42:32
type
scammer/abuser
Letizia Kiselev <[email protected]>
country
description
Pay $1000 in bitcoin to the listed below address: 1ET4PFxJBEmYQMqR3My2MpkdNHcF*Zw3A1g Copy and paste it, and remove * from it. . You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your world at this moment. I had a harmful spyware and adware infect your own laptop or computer and also record video of YOU (using your webcam) whilst you looked at 'adult' websites. This is one of your own security password Nevertheless don't believe me? Reply 8 and I will be randomly share your video clip with the people you're friends with (Yes, We've access to your contact list as well). At this point, what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I'm going to create your life horrible by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
2020-04-17 22:45:21
type
scammer/abuser
Letizia Kiselev <[email protected]>
country
description
Pay $1000 in bitcoin to the listed below address: 1ET4PFxJBEmYQMqR3My2MpkdNHcF*Zw3A1g Copy and paste it, and remove * from it. . You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your world at this moment. I had a harmful spyware and adware infect your own laptop or computer and also record video of YOU (using your webcam) whilst you looked at 'adult' websites. This is one of your own security password Nevertheless don't believe me? Reply 8 and I will be randomly share your video clip with the people you're friends with (Yes, We've access to your contact list as well). At this point, what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I'm going to create your life horrible by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
2020-07-21 19:59:38
type
scammer/abuser
Letizia Kiselev [email protected]
country
description
Received this email from this person. Pay $1000 in bitcoin to the listed below address: 1CRRoSB*yBLXxJLy9GarJV7qzU4LRdtGPGv Copy and paste it, and remove * from it. . You may well be wondering why the heck would you do that? Very well, prepare yourself because I am going to move your entire world now. I had a harmful malware infect your computer and record video of YOU (using your web cam) when you looked at 'adult' web sites. This is one of your own passcode ****. Nonetheless don't believe me? Respond 4 and I'll be randomly share your video with the people you know (Yes, We have access to your contact list too). Right now, what do I want to get this to entire thing disappear? Well, I have already talked about the deal in starting of the email message. If you do not fulfill it within 24 hrs, I'll make your life hell by mailing that video clip to Everybody you know. Your time begins now
source
bitcoinabuse
Site url
date
2020-04-18 15:47:17
type
scammer/abuser
Letizia Kiselev <[email protected]>
country
description
Same as other reporters. Possible source: LinkedIn data breach?
source
bitcoinabuse
Site url
date
2020-04-18 18:02:08
type
scammer/abuser
country
description
Pay $1000 in btc to the under address: 1wYkrTXLoY8qzSLkx*8iZQ8UAfLGN5Kj6A Copy and paste it, and remove * from it. . You may well be thinking why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your entire world now. I had a harmful adware and spyware infect your own computer system as well as record movie of YOU (using your web camera) whilst you browsed 'adult' websites. This is one of your password ************ Nevertheless don't believe me? Respond 9 and I'll be randomly share your video with the people you know (Yes, We have access to your contact list as well). Currently, what can I want to make this whole thing disappear? Very well, I have already pointed out the particular offer in beginning of the e-mail. If you do not fulfill it within Twenty four hours, I will create your life a nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
2020-04-18 22:01:41
type
scammer/abuser
Letizia Kiselev [email protected]
country
description
Pay $1000 in btc to the underneath address: 15kkKFy36aw5J48xfgWgp*CrZ2LsCwkTjuf Copy and paste it, and remove * from it. . You might be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world today. I had a dangerous adware and spyware infect your pc as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. This is one of your security password XXXX Still don't believe me? Reply 4 and I will be randomly share your video clip with the people you're friends with (Yes, We have access to your address book also). Right now, exactly what do I want to get this to whole thing go away? Very well, I have already pointed out the particular deal in beginning of the email. If you do not fulfill it within Twenty-four hours, I will make your life hell by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url