Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:43:21 UTC
type
sextortion
scammer/abuser
Jeno Willicombe <[email protected]>
country
Nepal
description
Hello, you do not know me personally. However I know all the things about you. Your personal facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 156 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this specific e-mail to you. Well the previous time you went to see the sexually graphic websites, my spyware was triggered in your pc which ended up logging a eye-catching footage of your self pleasure play by triggering your web camera. (you got a unquestionably weird preference by the way lmao) I own the complete recording. Just in case you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 12 people you recognize.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:45:59 UTC
type
sextortion
scammer/abuser
[email protected] jeno willicombe
country
Italy
description
I received an email reporting my password. A part of the text: 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐭𝐢𝐥𝐢𝐳𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐭𝐡𝐞𝐧 𝐈'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐝𝐢𝐬𝐭𝐫𝐢𝐛𝐮𝐭𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐟𝐢𝐯𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐧𝐝 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:02:40 UTC
type
sextortion
scammer/abuser
country
Australia
description
Attempting blackmail using known pwned breach data. Was using a different bitcoin address but now seems to have switched to this new one.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:52:44 UTC
type
sextortion
scammer/abuser
country
Australia
description
Attempted blackmail using mail address and password from a known pwned breach.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 01:39:40 UTC
type
sextortion
scammer/abuser
country
Mexico
description
It has my password and has a extorsión
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:32:02 UTC
type
sextortion
scammer/abuser
Jeno Willicombe [email protected]
country
Mexico
description
I ρlαced a malwαre oη τhe ρorn website αnd guess what, yοu νιsited this web sιte το hανe fuη (you knοw whαt I meαη). While yοu were wατchιηg τhe videο, yοur web browser αcτed as αη RDP (Remοτe Desκtop) aηd α κeylogger, whιch ρrοιded me αccess τo yοur dιsplay screen αnd webcam. Rιght αfter τhat, my sofτwαre gατhered αll yοur cοηtαcts frοm yοur Messenger, Facebοoκ accouητ, aηd emαιl account. I made a sρliτ-screen νideo. The first ρart recοrded τhe νideo you were νιewιng (yοu'e gοt αη excepτιonαl taste hαha), αηd the nexτ pαrt recοrded your webcαm (Yep! τ's yοu \doing nαsτy τhιηgs!).
source
bitcoinabuse
Site url