Cryptscam Abuse Explorer

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Wallet address
bc1q5f3m0rzr8r7dexurl27uaps6r0f6zvpdamscg8
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:34:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
This rascal is claiming that he has a hazardous spyware n recorded video clip of me in return he demanding $1000 within 24 hrs of his mail receipt.. otherwise he is gonna make my life miserable by sending the video to my frnds n tremble my entire world.he also claims that he has got access to my contact list as well.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:39:53 UTC
type
sextortion
scammer/abuser
Lovell Hunink, [email protected]
country
United States
description
Tried to extort $1k. Threatened to release a non-existent video of me using an adult website and threatened they had infected my computer with dangerous malware. Used an old password as "proof".
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:23:10 UTC
type
ransomware
scammer/abuser
Gustav Bourke <[email protected]>
country
Estonia
description
Same as others. Old and unused leaked password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:17:43 UTC
type
sextortion
scammer/abuser
Anetta Santos: [email protected]
country
United States
description
I just flagged it for phishing and sent it to spam. It was an old password to my email anyway. And, they must be insane-there are no such photos/videos on my computer. Also, they would do all this for a mere $1K? yeah ok! Pay $1000 in bitcoin to the below address (remove***from it): You could be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a serious adware infect your laptop or computer as well as record video clip of YOU (using your cam) when you browsed 'adult' sites. At this point, what do I want to make this entire thing disappear? Well, I have already talked about the particular deal in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:00:35 UTC
type
sextortion
scammer/abuser
Madelin Decelles
country
United States
description
From Madelin Decelles at [email protected] with the subject being [an acutal password I've used in the past] ordering me to pay 1000 bitcoin to the above account because they had "threatening viruses infect your computer and record movie of YOU using your webcam while you looked at adult websites. This is one of your security passwords *** [the same pw from the subject line, the actual password I've used]" If I respond to the email with "7" they will randomly share the video with 7 people I know because "Yes, I've access to your address book as well". I have 24 hours or they'll make my life a living nightmare by sending the [non existent] video clip to everyone I know. They actually typed the bitcoin address as bc1***etc, but said to remove the 3 stars. I don't know if that has any significance or not, but thought I'd mention it.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:39:17 UTC
type
blackmail scam
scammer/abuser
Emory Cortell
country
United States
description
Email Quote: Send $1000 in btc to the following address (remove***from it): bc1***q5f3m0rzr8r7dexurl27uaps6r0f6zvpdamscg8 You may be thinking why the hell would you do that? Well, put together yourself because I am going to move your entire world today. I had a harmful adware infect your laptop or computer as well as record video of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your security password [accurate old password] 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 also). Today, exactly what do I want to make this whole thing vanish? Very well, I have already described the offer in starting of the e-mail. If you dont fulfill it within 24 hrs, I am going to make your life hell by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:32 UTC
type
sextortion
scammer/abuser
Suellen Briggshale <[email protected]>
country
United States
description
Send $1000 in bitcoin to the below address (remove***from it): bc1q5f3m0rzr8r7dexurl27uaps6r0f6zvpdamscg8 You may well be questioning why the heck would you do that? Very well, put together yourself simply because I am going to shake your world right now. I had a dangerous adware and spyware infect your own computer system as well as record movie of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your code ***** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list as well). At this moment, what can I want to get this to entire thing vanish? Well, I have already described the deal in starting of the email. Should you not fulfill it within Twenty-four hours, I'll make your life nightmare by mailing that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:07:37 UTC
type
blackmail scam
scammer/abuser
[email protected] Noby Too
country
Denmark
description
Claims to have webcam footage and passwords, demands $1000
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:07:27 UTC
type
blackmail scam
scammer/abuser
Kaylil Rookard <[email protected]
country
United States
description
Claims to have my password and all my contacts if I do not send a $1000.00 in but coin then a video of me from my camera will be sent to all my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:50:37 UTC
type
sextortion
scammer/abuser
"Barri Regina" from [email protected]
country
United States
description
Same as others. Demands $1000 bitcoin payment or alleged release of webcam footage. Claims to have passwords and address book.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:19:46 UTC
type
sextortion
scammer/abuser
Bryant Cooksy <[email protected]>
country
United States
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q5f3m0rzr8r7dexurl27uaps6r0f6zvpdamscg8 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url