Cryptscam Abuse Explorer

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Wallet address
bc1qlncznlnqhh7e8eyex4r3vnngsud7kmqd7le96y
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:18:15 UTC
type
ransomware
scammer/abuser
Neddy Brien
country
Portugal
description
Tells that he has footage of mine and wants 2.000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:33:24 UTC
type
ransomware
scammer/abuser
[email protected] Kat Chook
country
Yemen
description
Followed by another email from Hannis Lawley
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:24:27 UTC
type
ransomware
scammer/abuser
New name: Hannis Lawley Previous name Kat Chook
country
Yemen
description
Sent email to me demanding I buy $2000 worth of bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:19:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Mami Merullo I need your complete attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me. Yet I know nearly anything concerning you. All of your facebook contact list, smartphone contacts as well as all the virtual activity in your computer from previous 182 days. Including, your masturbation video, which brings me to the primary reason why I am writing this mail to you. Well the last time you visited the porn online sites, my spyware was triggered inside your computer system which ended up saving a lovely video footage of your masturbation play by activating your web camera. (you got a exceptionally strange taste btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:23:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Blackmail scam. Claims to have sex video tells me to purchase and sent bitcoin. Needs to be punched in the cunt.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:39:13 UTC
type
ransomware
scammer/abuser
Gerick Holtzman <[email protected]>
country
Turkey
description
I know, xxx, is your pass word. I require your complete attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me. Yet I know pretty much everything concerning you. Your entire fb contact list, smartphone contacts along with all the virtual activity on your computer from previous 122 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am writing this particular mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:32:37 UTC
type
ransomware
scammer/abuser
Michail Bailar <[email protected]>
country
Belgium
description
I am aware, XXXXXX, is your password. I require your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me personally. But I know everything regarding you. Your personal fb contact list, mobile phone contacts as well as all the online activity on your computer from previous 116 days. Which includes, your self pleasure video, which brings me to the main reason why I 'm crafting this specific e-mail to you. Well the last time you went to the porn material webpages, my malware ended up being triggered in your computer system which ended up shooting a eye-catching video footage of your masturbation play simply by activating your web camera.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:13 UTC
type
sextortion
scammer/abuser
Sharlene pick
country
United States
description
Hey, you do not know me personally. Yet I know just about everything concerning you. Your entire facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 182 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this email to you. Well the previous time you went to the adult porn online sites, my malware was triggered inside your computer system which ended up recording a beautiful footage of your masturbation act
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:13:20 UTC
type
sextortion
scammer/abuser
Alphonse Camp <[email protected]>
country
United Kingdom
description
Pay 2000 USD in Bitcoin within 24 hours or will share sex video of me with my friends and family.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:18:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Wants me to make over 2000btc. Or he will send videos of me masturbating to my contacts. Acts like he hacked my computer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:06:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
It seems that, ******, is your password. I require your full attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hi, you do not know me personally. But I know all the things concerning you. All of your facebook contact list, smartphone contacts and all the online activity in your computer from past 115 days. Which includes, your self pleasure video, which brings me to the primary motive why I am writing this mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:05:30 UTC
type
sextortion
scammer/abuser
Tkowaitertv
country
Iraq
description
Abuser with email
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:53:08 UTC
type
sextortion
scammer/abuser
Elton Harn
country
Mexico
description
He send me a email I do not even know him! Please fix it.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:46:34 UTC
type
sextortion
scammer/abuser
Teresita sturm
country
United States
description
Threating to send videos, browser history, etc. to contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:00:10 UTC
type
sextortion
scammer/abuser
Benn Tekin [email protected]
country
Chile
description
He says he has my password and a personal video of me watching porn.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:35:06 UTC
type
blackmail scam
scammer/abuser
Neddy Brien
country
Malaysia
description
[email protected] // 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞. 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟐 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐰𝐢𝐭𝐡 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐛𝐞𝐢𝐧𝐠 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. 𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮.
source
bitcoinabuse
Site url