Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2019 Thursday. 05:39:30 UTC
type
ransomware
scammer/abuser
country
United States
description
cant believe that people are actually falling for this by sending transactions. lol
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 13:51:21 UTC
type
sextortion
scammer/abuser
country
Turkey
description
same text received on corporate email system
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 12:03:05 UTC
type
sextortion
scammer/abuser
country
Germany
description
same text like the other descriptions.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 10:08:32 UTC
type
sextortion
scammer/abuser
country
Germany
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the XXXXXXXXXXXXXXXX.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 09:09:18 UTC
type
ransomware
scammer/abuser
country
Germany
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the extern.fahad.kader.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 19:55:54 UTC
type
sextortion
scammer/abuser
country
South Africa
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the *****.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 17:20:39 UTC
type
sextortion
scammer/abuser
country
Canada
description
similar email received as those reported already to my personal and work email.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 14:22:36 UTC
type
sextortion
scammer/abuser
country
Germany
description
Same as above
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 08:25:05 UTC
type
sextortion
scammer/abuser
country
Croatia
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Integra.support.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 01:25:32 UTC
type
ransomware
scammer/abuser
country
United States
description
Sextortion email received on official email. Same content as below ones.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 01:14:42 UTC
type
ransomware
scammer/abuser
country
United States
description
Spyware received on corporate email system
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 00:25:22 UTC
type
sextortion
scammer/abuser
country
United States
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Geobana.Alvarez.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 23:59:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Canada
description
Got an email to my place of employment about sexual videos and a need to transfer money to the individual
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 22:24:17 UTC
type
sextortion
scammer/abuser
country
Germany
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the hacked_email.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 18:22:53 UTC
type
sextortion
scammer/abuser
same as above
country
Turkey
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the onder.guney.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 15:44:41 UTC
type
sextortion
scammer/abuser
country
France
description
Sextortion
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 14:59:44 UTC
type
sextortion
scammer/abuser
spoofed
country
Spain
description
sextorsion
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 14:39:22 UTC
type
sextortion
scammer/abuser
country
India
description
Same as above
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 13:57:09 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the stephan.nell.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 13:03:01 UTC
type
sextortion
scammer/abuser
country
Sweden
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the nicklas.dagersten.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
source
bitcoinabuse
Site url