Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2020 Sunday. 21:11:24 UTC
type
sextortion
scammer/abuser
Florean oleary
country
Peru
description
know, (xxxxxxx) , is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4kq94trzkhmj00lfxhen7hgqxqqtx4q3mw33sl (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Florian That's the mail. I don't believe it since there's no way what he says but the password was accurate. I have other email too from a different address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:13:20 UTC
type
sextortion
scammer/abuser
Florian Oleary <[email protected]>
country
Philippines
description
Well the last time you went to the adult porn online sites, my spyware was triggered in your computer which ended up recording a lovely video clip of your self pleasure play by triggering your webcam. (you got a really weird preference btw lol) I have the complete recording. In the case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with. It may be your friend, co workers, boss, mother and father (I don't know! My software program will randomly select the contact details). Will you be capable to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily need to be that path. I would like to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: bc1***qmetaa7s26al3v4af0rzram5fnnlwnls875yddt [CASE sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:06:20 UTC
type
blackmail scam
scammer/abuser
Marylin Fekete / [email protected]
country
Philippines
description
Same as the other reports.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:57:52 UTC
type
blackmail scam
scammer/abuser
nikolaos bresten
country
Spain
description
supuestamente tiene mi contraseña
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:52:01 UTC
type
sextortion
scammer/abuser
Florian Oleary
country
Mexico
description
XXXXXXXXXXXXXXXXXXXXXXXX, 𝐚𝐧𝐨𝐭𝐡𝐞𝐫 𝐨𝐧𝐞 𝐚𝐦𝐨𝐧𝐠 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐨𝐧𝐥𝐲 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐧𝐚𝐬𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐛𝐞 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟐 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐖𝐡𝐚𝐭 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐨𝐩𝐭𝐢𝐨𝐧𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭 𝐞 𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐝𝐞𝐥𝐞𝐭𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟 𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:55:25 UTC
type
ransomware
scammer/abuser
Sextortion
country
Canada
description
Very very threatening.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:03:24 UTC
type
sextortion
scammer/abuser
Florian Oleary <[email protected]>
country
Morocco
description
I received sextortion from email above demanding me to 1900 USD BITCOIN, if not he will send my videos to my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:39:23 UTC
type
sextortion
scammer/abuser
country
France
description
I know, XXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:29:35 UTC
type
blackmail scam
scammer/abuser
Nikolaos Bresten
country
Canada
description
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. BTC Address: bc1qj5pv4s7srchpghzfuhf5dapjtzl66m6vuvghv8 You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url