Cryptscam Abuse Explorer

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Wallet address
bc1q4u9h064nfqu2n7anlkghvad6yq93d85atwc45y
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:37:07 UTC
type
blackmail scam
scammer/abuser
bernd dishington
country
Canada
description
Claims to have infiltrated my computer and will send videos of me watching adult videos to my address list unless I pay $1000. Since the password he quoted as evidence he had got in was false I assumed this was bluff and if he sent out enough of these he would eventually find someone with a guilty conscience.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:35:04 UTC
type
ransomware
scammer/abuser
Wolfie Pineda <[email protected]>
country
India
description
Blackmailing and threatening
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:32:34 UTC
type
ransomware
scammer/abuser
Heddie Neuhouser <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q4u9h064nfqu2n7anlkghvad6yq93d85atwc45y You may well be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world right now. I had a threatening spyware infect your own laptop as well as record video of YOU (using your cam) when you browsed 'adult' websites. Here's one of your pass word XXXX Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list as well). At this point, what can I want to get this to entire thing disappear? Well, I have already described the offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I'll make your life a nightmare by mailing that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:00:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
You may well be wondering why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world now. I had a unsafe adware and spyware infect your own laptop or computer and also record video clip of YOU (using your cam) when you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:23:11 UTC
type
ransomware
scammer/abuser
Alena Sugar <[email protected]>
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***q4u9h064nfqu2n7anlkghvad6yq93d85atwc45y You may well be questioning why the hell would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a harmful adware and spyware infect your own laptop or computer as well as record video of YOU (using your webcam) when you looked at 'adult' web sites. Here's one of your pass word apjkalam Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your contact list as well). Right now, what can I want to make this whole thing vanish? Very well, I have already pointed out the actual offer in beginning of the email. If you dont fulfill it within Twenty-four hours, I am going to make your life a nightmare by delivering that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:42:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
Nan Sebastiani [email protected] 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 xxxxxxx 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***q4u9h064nfqu2n7anlkghvad6yq93d85atwc45y 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 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