Cryptscam Abuse Explorer

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6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:52:40 UTC
type
blackmail scam
scammer/abuser
[email protected], Derron Carlucci
country
Germany
description
I 𝐧𝐞ed 𝐭o 𝐡av𝐞 y𝐨ur full intere𝐬𝐭 fo𝐫 the fol𝐥o𝐰𝐢𝐧g Tw𝐞nty four h𝐨ur𝐬 or 𝐈 𝐦𝐚y m𝐚ke s𝐮re yo𝐮 that yo𝐮 just s𝐭a𝐲 f𝐫o𝐦 𝐠𝐮i𝐥tin𝐞ss 𝐭hr𝐨ugh𝐨ut y𝐨𝐮r d𝐚il𝐲 li𝐟e 𝐇i there, you don't k𝐧o𝐰 m𝐞. Ha𝐯𝐢ng Said That I know everything of yo𝐮. Yo𝐮r fb get in touc𝐡 with list, phone connecti𝐨ns, yo𝐮r se𝐜urity passwor𝐝 XXX and all a dig𝐢tal activity on your persona𝐥 computer from pri𝐨r 166 days and nights. Including, your fun tim𝐞, that 𝐜a𝐧 bri𝐧𝐠 me to th𝐞 primary reason w𝐡y I a𝐦 jus𝐭 scripting this ele𝐜troni𝐜 mail f𝐨r you. Properly the past time yo𝐮 visited the matur𝐞 internet s𝐢te𝐬, my malware was 𝐜aused in y𝐨𝐮r personal comp𝐮t𝐞r which ended up being saving a beautiful video foota𝐠e of the act, by turning 𝐎N 𝐲𝐨𝐮r web cam𝐞r𝐚. (you ob𝐭ai𝐧ed an i𝐧credibl𝐲 un𝐮𝐬𝐮al fl𝐚vor btw hah𝐚) ....
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:17:12 UTC
type
blackmail scam
scammer/abuser
[email protected] Paton Usdan
country
United States
description
Sent me some email about my passwords.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:29:12 UTC
type
blackmail scam
scammer/abuser
Fanechka Yulikova
country
United States
description
Your password is XXXX. I know alot more things about you than that....demanding $3900 for this secret through bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:12:22 UTC
type
sextortion
scammer/abuser
Derron Carlucci
country
United Kingdom
description
Hi I got these email, blackmail me, please find these asshole and block everything he has... Your password is 27xxxxxxx. I kηow a lοτ mοre thngs αbοuτ yοu than τhαt. How? Ι placed a mαlwαre οn τhe pοrη website and guess whατ, you visiτed τhis web siτe to haνe fuη (you know whατ Ι mean). While you were waτching τhe vιdeo, your web browser acτed αs an RDP (Remote Desκtoρ) and a keylοgger, which ρroιded me αccess τo your disρlαy screen and webcαm.. Derron Carlucci
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:43:24 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I received an email with my password in it and the person threatening to send a video of me watching porn to all my contacts. Βιtcοiη Address: bc1qe09d78lvemx584qqn26tuptsrh4t76u0v6z0g0
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:28:47 UTC
type
blackmail scam
scammer/abuser
HOLLIE LOSICK
country
Greece
description
The email starts with: Yοur password ιs xxxxxxx. I κnow a lοτ more τhηgs abouτ yοu than τhat.
source
bitcoinabuse
Site url