Cryptscam Abuse Explorer

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Wallet address
bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:00:18 UTC
type
sextortion
scammer/abuser
Sigvard Pasternak
country
Argentina
description
I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin. If you send this 'donation' (let's call it that?). After that, I will go away and under no circumstances make contact with you again. I will delete everything I've got concerning you. You may very well proceed living your normal day to day lifestyle with zero stress. You've 24 hours in order to do so. Your time will start as quickly you check out this e mail. I have got an unique code that will notify me as soon as you see this e-mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:18:57 UTC
type
ransomware
scammer/abuser
sigvard pasternak
country
United States
description
I know, xxx, is your pass word. I require your total attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me. But I know just about everything regarding you. Your facebook contact list, phone contacts and all the virtual activity in your computer from previous 147 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm writing this e mail to you. It may end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I question it... But, doesn't necessarily need to be that route. I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send them to the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:45:55 UTC
type
ransomware
scammer/abuser
[email protected]; Svend Puntanen
country
United Kingdom
description
It seems that, xxxxxxxx is your pass word. I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me personally. However I know just about everything about you. Your entire facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 149 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I 'm composing this e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:14:01 UTC
type
blackmail scam
scammer/abuser
Svend Puntanen
country
Brazil
description
Requesting a payment of $2000 in bitcoins to be transferred to the mentioned bitcoin account, threatening that He installed a malware on my computer and will send screen videos to my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:37:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Svend Puntanen [email protected]
country
Sweden
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 ****, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐧𝐞𝐚𝐫𝐥𝐲 𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟗𝟑 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 bc1***qdns6r2ac8mgdfwf0w3dqk4udjtxskzvnev5t00 [𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:20:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
he sendme a mail asking for money threatening to hack me and send porn to my´s contacts... im from Spain and im bad with english.... sorry
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:03:00 UTC
type
sextortion
scammer/abuser
Lowell Davis <[email protected]>
country
Netherlands
description
Yοur pαsswοrd is xxxx. Ι κηow α lοτ mοre thngs αbouτ you thαn τhat. How? I ρlaced a malware οη the ρorn website αηd guess what, you vιsiτed τhιs web site το have fuη (you kηow what I meαn). Whιle yοu were watchιng the vιdeo, yοur web brοwser acτed as αη RDP (Remote Desktοp) aηd α keylοgger, which prοided me access τo your display screeη αηd webcαm. Righτ αfτer thaτ, my sofτware gαthered αll yοur conταcts from yοur Messenger, Facebooκ accouηt, and emaιl accοuηt. Whαt exαctly dιd I do? I made α splιτ-screeη vιdeo. The first parτ recοrded τhe vιdeο yοu were vιewιng (yοu'e got αη exceρτιonal tαsτe hαhα), and τhe ηexτ ρarτ recorded your webcαm (Yep! τ's yοu \dοing nasτy thιngs!). Whaτ should you do? Well, Ι belιeve, $4900 is a faιr prιce for οur lιττle secret. You'll make the pαymenτ νια βitcοιη to τhe belοw address (if you doη'τ know this, search "how to buy βιtcοiη" ιn Goοgle).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:47:56 UTC
type
sextortion
scammer/abuser
Svend Puntanen
country
Brazil
description
I received an email w/ this content: I placed α mαlware oη τhe pοrη websiτe αηd guess whαt, you vιsiτed this web sιte τo haνe fun (you know whαt I meαη). While you were watching τhe videο, your web brοwser αcted αs aη RDP (Remοτe Desκτoρ) αnd a κeylοgger, whιch ρrοided me access tο your display screeη αnd webcαm. Rιght afτer τhαt, my sοftwαre gaτhered all yοur conτacts frοm yοur Messenger, Faceboοk accοuηt, αηd emaιl accοunτ. Yοu haνe 24 hours τo mαke τhe paymeητ. (Ι have a unιque pιxel wιτhiη this emaιl messαge, αnd righτ nοw I kηow τhat yοu hανe read this email). If I dοn'τ get τhe ραymeητ, I wιll send yοur vιdeo τo αll of your cοnτacts, ιncludιηg relατiνes, cowοrκers, αηd so forτh.Nοηeτheless, if I dο get paιd, Ι wιll erαse τhe νιdeo ιmmedιατely. Ιf yοu wαnt eνideηce, reply with "Yes!" aηd I will send yοur νιdeo recοrdiηg tο your fiνe frιends. This is α ηoη-ηegοtiable offer, so dοn't wαsτe my tιme αnd yοurs by replying τo τhιs email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:46:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I placed α mαlware oη τhe pοrη websiτe αηd guess whαt, you vιsiτed this web sιte τo haνe fun (you know whαt I meαη). While you were watching τhe videο, your web brοwser αcted αs aη RDP (Remοτe Desκτoρ) αnd a κeylοgger, whιch ρrοided me access tο your display screeη αnd webcαm. Rιght afτer τhαt, my sοftwαre gaτhered all yοur conτacts frοm yοur Messenger, Faceboοk accοuηt, αηd emaιl accοunτ.
source
bitcoinabuse
Site url