Cryptscam Abuse Explorer

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Wallet address
bc1qyymq6h6qzk6y3nnlmvgkksv3a6hzacerqezp5w
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:21:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
You may well be questioning why the hell would you do that? Well, put together yourself simply because I am going to tremble your entire world today. I had a threatening spyware and adware infect your own computer as well as record video clip of YOU (using your web cam) when you browsed 'adult' websites. This is one of your code [password] Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list too). Currently, exactly what do I want to make this whole thing vanish? Very well, I have already talked about the actual offer in beginning of the message. If you dont fulfill it within Twenty-four hours, I will create your life hell by delivering that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:22:17 UTC
type
sextortion
scammer/abuser
Osborn Skoda [email protected]
country
India
description
Got email asking to transfer $1000 in bit coins threatening to release my video. Checking further it had my very old password which apparently was part of a data leak.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:34:15 UTC
type
ransomware
scammer/abuser
email mail
country
Malaysia
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qyymq6h6qzk6y3nnlmvgkksv3a6hzacerqezp5w You might be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world right now. I had a serious spyware and adware infect your own pc as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' web sites. Here is one of your own security password xxxxxxxxx Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). At this point, what can I want to get this to whole thing go away? Very well, I have already talked about the particular offer in beginning of the email message. If you do not fulfill it within 24 hrs, I will create your life horrible by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:14:21 UTC
type
sextortion
scammer/abuser
Lion Rundlett
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): [REDACTED] You could be wondering why the hell would you do that? Well, put together yourself simply because I am going to tremble your entire world now. I had a threatening viruses infect your own pc and also record video clip of YOU (using your webcam) when you looked at 'adult' sites. Here's one of your own code [REDACTED] Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book as well). At this moment, exactly what do I want to make this entire thing vanish? Very well, I have already described the particular offer in beginning of the e-mail. If you do not fulfill it within Twenty-four hours, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:45:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qyymq6h6qzk6y3nnlmvgkksv3a6hzacerqezp5w You may well be asking yourself why the heck would you do that? Well, prepare yourself because I am going to shake your entire world today. I had a hazardous spyware and adware infect your own personal computer and record movie of YOU (using your web cam) whilst you browsed 'adult' websites. Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list as well). Right now, what can I want to make this whole thing go away? Very well, I have already talked about the deal in beginning of the message. If you dont fulfill it within Twenty four hours, I'll make your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:37:02 UTC
type
sextortion
scammer/abuser
Malinda Zanardi
country
Australia
description
Supposed password hack, release of nude webcam footage
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:36:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
[email protected] Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qyymq6h6qzk6y3nnlmvgkksv3a6hzacerqezp5w You may well be questioning why the heck would you do that? Very well, put together yourself simply because I am going to move your entire world now. I had a threatening adware and spyware infect your own laptop or computer and record movie of YOU (using your web cam) while you looked at 'adult' websites. This is one of your pass word Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book also). Currently, exactly what do I want to get this to whole thing vanish? Very well, I have already mentioned the offer in starting of the message. Should you not fulfill it within Twenty-four hrs, I'm going to make your life nightmare by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:51 UTC
type
ransomware
scammer/abuser
Silvester peterkin
country
France
description
Sent me an email with one of my trash passwords asking for cash to prevent him from sending video of me to my contacts. I don't éven have a webcam. Lol
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:11 UTC
type
ransomware
scammer/abuser
Ruperto Chirkov • [email protected]
country
Germany
description
Extortion using old password and email. Claims to send video of watching adult sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:48:47 UTC
type
ransomware
scammer/abuser
Glennis Rodman <[email protected]>
country
Croatia
description
Blackmail to send him 1000$ in bitcoin or: 𝒀𝒐u 𝒎ay well b𝒆 as𝒌i𝒏g y𝒐urself wh𝒚 the 𝒉ell would you do 𝒕hat? 𝑽er𝒚 we𝒍l, p𝒓𝒆p𝒂𝒓e 𝒚ourself bec𝒂𝒖se I am going t𝒐 mo𝒗e your 𝒆ntire w𝒐rld now. I ha𝒅 a d𝒂n𝒈erous malware infect yo𝒖r own 𝒑𝒆𝒓𝒔onal com𝒑u𝒕𝒆r a𝒔 well as rec𝒐𝒓d m𝒐vie of Y𝑶U (using y𝒐ur c𝒂m) whils𝒕 you browsed '𝒂du𝒍t' 𝒔ites. He got my low security level password from some site (possibly Blizzard as I got security notification from them).
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:55:12 UTC
type
blackmail scam
scammer/abuser
Grete Angel <[email protected]>
country
Philippines
description
𝖸ou ma𝗒 be questi𝗈ning why the hell would yo𝗎 do that? W𝖾𝗅l, put togethe𝗋 your𝗌elf becau𝗌e I am going to tremble your 𝗐orld at this moment. I had a hazardou𝗌 𝗆al𝗐are in𝖿ect your o𝗐n 𝗅apt𝗈p o𝗋 compute𝗋 as 𝗐e𝗅l as r𝖾co𝗋d video of YOU (using your web ca𝗆e𝗋a) 𝗐𝗁en yo𝗎 brows𝖾d 'adult' 𝗌ites.
source
bitcoinabuse
Site url