Cryptscam Abuse Explorer

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Wallet address
1NSg3GemMWWZGd7cN3N1dYdu9WPNZcjznL
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:38:19 UTC
type
sextortion
scammer/abuser
Mareah Darwin <[email protected]>
country
Canada
description
I receive this email: Hello, you don't know me personally. However I know just about everything regarding you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 147 days. Well the last time you went to the porn material web sites, my spyware was activated inside your personal computer which ended up documenting a lovely video footage of your self pleasure act simply by activating your webcam. (you got a really strange preference btw haha) I have the entire recording. If perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: b***c1qn7r0p5qnu7zcq2ncl8qznpttjcankclswhyp5u [case sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:52:08 UTC
type
ransomware
scammer/abuser
es un estorcionador
country
Mexico
description
esta realizando amenazas
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:21:03 UTC
type
sextortion
scammer/abuser
Mareah Darwin
country
China
description
Same as others.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:49:56 UTC
type
sextortion
scammer/abuser
Mareah Darwin
country
United States
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qz5z9rfdhgmdjc3pdy05v4wk5lwhuptec72gtdg You could be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to move your world now. I had a hazardous spyware and adware infect your computer and also record video of YOU (using your cam) when you browsed 'Adult Video’ sites. Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Today, what do I want to make this entire thing go away? Very well, I have already pointed out the particular deal in beginning of the mail. If you do not fulfill it within 24 hrs, I am going to make your life horrible by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:36 UTC
type
sextortion
scammer/abuser
Mareah Darwin
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***ql47tdgfp2k4j3aqrprvzme4s66479lfjeccggy You might be thinking why the heck would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a serious spyware infect your own laptop or computer and record video clip of YOU (using your web camera) while you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:48:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
email received: I need your 100% attention for the up coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. But I know nearly anything regarding you. Your current fb contact list, phone contacts and all the virtual activity in your computer from previous 131 days. And this includes, your self pleasure video footage, which brings me to the main reason why I 'm writing this e-mail to you. Well the last time you went to see the porno webpages, my spyware was activated in your pc which ended up recording a eye-catching video clip of your masturbation play simply by activating your web camera. Buy $ 2000 in bitcoin and send it on the down below address: bc1***qexvm9mh2yret0yvlz932s2h4uxqspjs6x9szwv [case sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:16:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Same as others.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:52:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Blackmailing. He/she says to have a video of mine masturbating. If I don't pay 0.5 bitcoin he will send it to my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:07:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Same as others
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:00:42 UTC
type
blackmail scam
scammer/abuser
Mareah Darwin
country
Mexico
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ******** 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:28:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
"𝐈𝐟 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐛𝐞𝐞𝐧 𝐦𝐚𝐤𝐢𝐧𝐠 𝐩𝐥𝐚𝐧𝐬 𝐟𝐨𝐫 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐜𝐨𝐩𝐬, 𝐨𝐤𝐚𝐲, 𝐭𝐡𝐢𝐬 𝐦𝐞𝐬𝐬𝐚𝐠𝐞 𝐜𝐚𝐧 𝐧𝐨𝐭 𝐛𝐞 𝐭𝐫𝐚𝐜𝐞𝐝 𝐛𝐚𝐜𝐤 𝐭𝐨 𝐦𝐞. 𝐈 𝐡𝐚𝐯𝐞 𝐜𝐨𝐯𝐞𝐫𝐞𝐝 𝐦𝐲 𝐬𝐭𝐞𝐩𝐬."
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:51:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Using name: Mareah Darwin Saying they have my password (which is a legacy password) and a bunch of none sense. Threaten me to pay them via bitcoin.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:54:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Morocco
description
the abuser has send me an email saying illogical things.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:44:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Ι ιηsταlled α sοfτwαre οη τhe 18+ νιdeο clιρs . Wheη yοu were wατchιηg νιdeο clιρs, yοur ιητerηeτ brοwser begαη ορerατιηg αs α Remοτe Desκτορ τhατ hαs α κeylοgger whιch gανe me αccess το yοur screeη αs well αs webcαm. Ιmmedιατely αfτer τhατ, my sοfτwαre cοllecτed αll yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs emαιlαccοuητ.
source
bitcoinabuse
Site url