Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:00:57 UTC
type
sextortion
scammer/abuser
Darian Eschbach
country
United Kingdom
description
I know xxxxxxxxx is your password. I require your 100% attention.....................,,,,,,,,,,,,
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:58:53 UTC
type
sextortion
scammer/abuser
Nikos Appel
country
United Kingdom
description
It seems that xxxxxxxxxx is your password, I require your complete attention for the next...........................................................
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:37 UTC
type
ransomware
scammer/abuser
country
United States
description
Send $1000 in btc to the following address (remove***from it): bc1***q3jt5gyr2y6lxg8eguyerpyszr2n8nw90ux64wz You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your world now. I had a unsafe spyware and adware infect your own laptop and record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites. Here is one of your password ######### Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list as well). Right now, what can I want to make this whole thing fade away? Well, I have already described the particular deal in beginning of the email. If you dont fulfill it within 24 hours, I am going to create your life nightmare by sending that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:21:12 UTC
type
ransomware
scammer/abuser
Tull Pauling <[email protected]>
country
Canada
description
Ransomware (or whatever else) with old password of e-mail account. Wants some money or expose my FB and others stuffs. Here is e-mail adress: Tull Pauling <[email protected]> send: Tue 2020-04-14 1:50 PM
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:41:05 UTC
type
ransomware
scammer/abuser
Tull Pauling
country
Brazil
description
𝐘𝐨𝐮𝐫o𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝p𝐢𝐬i*******,j𝐚𝐧𝐝w𝐈d𝐧𝐞𝐞𝐝z𝐲𝐨𝐮𝐫I𝐭𝐨𝐭𝐚𝐥e𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧g𝐟𝐨𝐫I𝐭𝐡𝐞u𝐮𝐩i𝐜𝐨𝐦𝐢𝐧𝐠T𝟐𝟒y𝐡𝐫𝐬,Q𝐨𝐫G𝐈c𝐰𝐢𝐥𝐥m𝐦𝐚𝐤𝐞l𝐬𝐮𝐫𝐞o𝐲𝐨𝐮v𝐭𝐡𝐚𝐭J𝐲𝐨𝐮G𝐥𝐢𝐯𝐞d𝐨𝐮𝐭s𝐨𝐟g𝐠𝐮𝐢𝐥𝐭p𝐟𝐨𝐫b𝐭𝐡𝐞x𝐫𝐞𝐬𝐭v𝐨𝐟r𝐲𝐨𝐮𝐫t𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:22:35 UTC
type
sextortion
scammer/abuser
Fairfax Kulperger, [email protected]
country
United Kingdom
description
He’s threatening me that he will expose a playtime video of me, and that he keep all my data , he use an old password of mine.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:30:48 UTC
type
ransomware
scammer/abuser
country
Thailand
description
𝐚𝐦𝐨𝐧𝐠𝐬𝐭 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐖𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐛𝐮𝐭 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:10:11 UTC
type
ransomware
scammer/abuser
Jakob Nugent
country
United States
description
Wanting money in exchange for video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:02:27 UTC
type
ransomware
scammer/abuser
Tull Pauling/[email protected]
country
United States
description
*********-𝐨𝐧𝐞 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬.𝐀𝐧𝐲𝐰𝐚𝐲, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐨𝐯𝐢𝐞 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐛𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐟𝐢𝐯𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐧𝐝 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬)
source
bitcoinabuse
Site url