Cryptscam Abuse Explorer

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date
2020-04-13 17:19:28
type
scammer/abuser
Gaylord Dibb <[email protected]>
country
description
𝐈 𝐚𝐦 𝐚𝐰𝐚𝐫𝐞 (********** removed password) 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝. 𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐫𝐢𝐠𝐡𝐭 𝐭𝐨 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐍𝐨𝐭 𝐨𝐧𝐞 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥? 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲) 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐨𝐮𝐭 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐚𝐥𝐥 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥 . 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐧𝐢𝐜𝐞 𝐭𝐚𝐬𝐭𝐞 ; )), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦, 𝐲𝐞𝐚 𝐢𝐭𝐬 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
2020-04-15 04:38:10
type
scammer/abuser
country
description
This address sent an email at 11am yesterday “threatening to leak a video” if I didn’t send money to their bitcoin.
source
bitcoinabuse
Site url
date
2020-04-15 22:23:17
type
scammer/abuser
country
description
Got the following email from this fool: Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qu5h4f22m4vw95jlrl20esu4877gxuyurj3x523 You could be thinking why the heck would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a hazardous spyware infect your computer and record movie of YOU (using your web cam) while you looked at 'adult' sites. Here's one of your code xxxxx Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). Today, what can I want to make this whole thing go away? Well, I have already talked about the actual offer in starting of the message. Should you not fulfill it within 24 hours, I will make your life nightmare by mailing that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
2020-04-15 23:20:29
type
scammer/abuser
Gaylord Dibb [email protected]
country
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qwxgctkuun0h7tfqz2s3napqpl0kdhx0lqqxuht You may be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world today. I had a hazardous adware and spyware infect your own personal computer and also record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your own code ******* Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list as well). Today, what can I want to make this whole thing fade away? Well, I have already pointed out the actual deal in beginning of the message. Should you not fulfill it within Twenty four hours, I will make your life horrible by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
2020-04-15 23:22:55
type
scammer/abuser
Gaylord Dibb [email protected]
country
description
Gaylord Dibb <[email protected]> 6:06 PM (1 hour ago) to me Pay $1000 in btc to the below address (remove***from it): bc1***q9ae4375lv27v9y0893fuu84l2xt9z65c7pjh07 You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your world now. I had a dangerous spyware and adware infect your own computer system and record video of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your own password dohep4zc Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). Now, what can I want to make this entire thing disappear? Well, I have already pointed out the deal in beginning of the e-mail. If you dont fulfill it within Twenty four hours, I am going to make your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 00:56:47
type
scammer/abuser
country
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qwzvhnmkqwsd5aq5g0nfse6jmyxyapht6a96pdz You may well be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world now. I had a serious adware and spyware infect your computer system and also record video of YOU (using your web camera) while you browsed 'adult' websites. Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list also). At this moment, what can I want to make this entire thing fade away? Very well, I have already talked about the particular offer in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I'll make your life hell by delivering that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
2020-04-16 02:04:31
type
scammer/abuser
Gaylord Dibb <[email protected]>
country
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qrx6zhyk0wg307kz04zcaayrn4rtsal6xaxxn77 You may be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a threatening spyware infect your personal computer and record movie of YOU (using your web cam) when you looked at 'adult' web sites. Here is one of your pass word eklipse Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list as well). At this point, what do I want to make this whole thing fade away? Well, I have already described the offer in starting of the mail. If you do not fulfill it within Twenty four hours, I am going to create your life horrible by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 02:07:44
type
scammer/abuser
Gaylord Dibb <[email protected]>
country
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qrx6zhyk0wg307kz04zcaayrn4rtsal6xaxxn77 You may be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a threatening spyware infect your personal computer and record movie of YOU (using your web cam) when you looked at 'adult' web sites. Here is one of your pass word Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list as well). At this point, what do I want to make this whole thing fade away? Well, I have already described the offer in starting of the mail. If you do not fulfill it within Twenty four hours, I am going to create your life horrible by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 02:29:24
type
scammer/abuser
country
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qx7f0r94mzwql27v7grh9eeffvzrnj5xllrwvwu You could be thinking why the hell would you do that? Very well, put together yourself because I am going to move your world right now. I had a hazardous adware infect your laptop and record movie of YOU (using your cam) when you browsed 'adult' web sites. Here's one of your code xxxx Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your contact list as well). Currently, exactly what do I want to make this entire thing disappear? Very well, I have already mentioned the offer in starting of the e mail. 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 starts now.
source
bitcoinabuse
Site url
date
2020-04-16 14:24:33
type
scammer/abuser
Gaylord Dibb [email protected]
country
description
date: Apr 15, 2020, 6:31 PM Transfer $1000 in btc to the following address (remove***from it): bc1***qzmzyga6fe77nmepc8gsw7sl6842c20mdmz5djh You may be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a harmful malware infect your own computer and also record movie of YOU (using your webcam) while you looked at 'adult' sites. Here is one of your own pass word [redacted] Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book as well). Currently, what do I want to get this to whole thing disappear? Very well, I have already mentioned the deal in starting of the e mail. Should you not fulfill it within Twenty four hrs, I am going to create your life hell by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
2020-04-16 18:48:05
type
scammer/abuser
Gaylord Dibb, [email protected]
country
description
"Pay $1000 in btc to the beneath address (remove***from it): bc1***q44gtsurg4stl7pdy0yvx4dtv45ehu3gkuy98ar You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to tremble your world right now. I had a threatening viruses infect your own pc and also record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. Here is one of your pass word ATH-M50 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book as well). Now, exactly what do I want to make this entire thing go away? Very well, I have already mentioned the offer in beginning of the message. If you do not fulfill it within 24 hours, I'll create your life a nightmare by sending that video to Every person you know. Your time frame begins now."
source
bitcoinabuse
Site url