Cryptscam Abuse Explorer

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Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
date
2020-04-13 20:16:11
type
scammer/abuser
[email protected]
country
description
Email from "Dorri Means" sent the following: Transfer $100𝟬 in bi𝘁coin to the beneath address: bc1***qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx c𝓪se sensitiv𝓮, 𝓬opy & paste it, a𝓷d remove *** f𝓻om i𝓽 You 𝘮ay wel𝘭 be q𝘶𝘦𝘴𝘵ioning 𝘸h𝘺 t𝘩e h𝘦ll would you d𝘰 𝘵ha𝘵? 𝘞𝘦ll, 𝘱u𝘵 togeth𝘦r y𝘰ur𝘴𝘦lf du𝘦 to the 𝘧𝘢c𝘵 I 𝘢m 𝘨oing t𝘰 trembl𝘦 y𝘰ur enti𝘳𝘦 wo𝘳ld rig𝘩𝘵 𝘯ow. I had a 𝘴𝘦𝘳io𝘶s malware 𝘪nfe𝘤t 𝘺𝘰ur 𝘱c a𝘯d 𝘢lso 𝘳eco𝘳d vide𝘰 of YOU (using your 𝘸𝘦bca𝘮) 𝘸hil𝘴t you b𝘳o𝘸sed '𝘢dult' 𝘴𝘪te𝘴. 𝑵𝒐𝒏𝒆𝒕𝒉𝒆𝒍𝒆𝒔𝒔 𝒅𝒐𝒏'𝒕 𝒃𝒆𝒍𝒊𝒆𝒗𝒆 𝒎𝒆? 𝑹𝒆𝒑𝒍𝒚 7 𝒂𝒏𝒅 𝑰 𝒘𝒊𝒍𝒍 𝒃𝒆 𝒓𝒂𝒏𝒅𝒐𝒎𝒍𝒚 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒗𝒊𝒅𝒆𝒐 𝒄𝒍𝒊𝒑 𝒘𝒊𝒕𝒉 7 𝒑𝒆𝒐𝒑𝒍𝒆 𝒚𝒐𝒖 𝒌𝒏𝒐𝒘 (𝒀𝒆𝒔, 𝑰 𝒉𝒂𝒗𝒆 𝒂𝒄𝒄𝒆𝒔𝒔 𝒕𝒐 𝒚𝒐𝒖𝒓 𝒂𝒅𝒅𝒓𝒆𝒔𝒔 𝒃𝒐𝒐𝒌 𝒂𝒍𝒔𝒐). At this 𝒎𝒐ment, 𝒘𝒉𝒂𝒕 can I 𝒘ant t𝒐 get t𝒉𝒊s to entire thi𝒏𝒈 vanis𝒉? W𝒆𝒍𝒍, 𝑰 have al𝒓eady p𝒐inte𝒅 out the actu𝒂l 𝒐ff𝒆r in begin𝒏𝒊𝒏𝒈 𝒐f 𝒕he mai𝒍. If you dont fu𝒍fil𝒍 it 𝒘ithi𝒏 T𝒘enty-f𝒐𝒖r hours, I'm 𝒈o𝒊n𝒈 𝒕o ma𝒌e 𝒚𝒐u𝒓 l𝒊𝒇e 𝒉e𝒍l 𝒃y 𝒎𝒂ili𝒏𝒈 𝒕h𝒂𝒕 𝒗id𝒆o t𝒐 𝑬𝒗𝒆ry 𝒑𝒆r𝒔𝒐n yo𝒖 𝒌now. Yo𝒖r tim𝒆 b𝒆gins r𝒊ght n𝒐w.
source
bitcoinabuse
Site url
Wallet address
bc1q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up
date
2020-04-13 22:37:07
type
scammer/abuser
[email protected]
country
description
Pay $1000 in b𝐢tco𝐢n 𝐭o t𝐡e down bel𝐨w address: bc1***q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up 𝐜ase SENSITIVE, copy & 𝐩a𝐬𝐭e , 𝐚nd t𝐚ke away *** 𝐟rom i𝐭 You may well b𝖾 𝗐o𝗇dering why 𝗍he he𝗅l would y𝗈u d𝗈 that? Well, p𝗎t together yourse𝗅𝖿 𝗌impl𝗒 beca𝗎se I am go𝗂ng to m𝗈ve 𝗒our entire world 𝖺t this moment. I had a 𝗌eri𝗈us spyware infec𝗍 your own l𝖺𝗉𝗍o𝗉 an𝖽 record 𝗏ideo clip of 𝖸OU (using y𝗈ur webcam) whilst 𝗒𝗈u 𝖻rowsed 'adult' we𝖻sites. 𝘕𝘰𝘯𝘦𝘵𝘩𝘦𝘭𝘦𝘴𝘴 𝘥𝘰𝘯'𝘵 𝘣𝘦𝘭𝘪𝘦𝘷𝘦 𝘮𝘦? 𝘙𝘦𝘴𝘱𝘰𝘯𝘥 7 𝘢𝘯𝘥 𝘐 𝘸𝘪𝘭𝘭 𝘣𝘦 𝘳𝘢𝘯𝘥𝘰𝘮𝘭𝘺 𝘴𝘩𝘢𝘳𝘦 𝘺𝘰𝘶𝘳 𝘷𝘪𝘥𝘦𝘰 𝘸𝘪𝘵𝘩 7 𝘱𝘦𝘰𝘱𝘭𝘦 𝘺𝘰𝘶 𝘬𝘯𝘰𝘸 (𝘠𝘦𝘴, 𝘐'𝘷𝘦 𝘢𝘤𝘤𝘦𝘴𝘴 𝘵𝘰 𝘺𝘰𝘶𝘳 𝘢𝘥𝘥𝘳𝘦𝘴𝘴 𝘣𝘰𝘰𝘬 𝘢𝘭𝘴𝘰). R𝘪gh𝘵 𝘯ow, ex𝘢c𝘵𝘭y 𝘸𝘩𝘢t do I 𝘸ant 𝘵o ge𝘵 𝘵his 𝘵𝘰 𝘦n𝘵ire 𝘵𝘩i𝘯𝘨 𝘥i𝘴𝘢p𝘱e𝘢𝘳? 𝘞el𝘭, 𝘐 𝘩𝘢𝘷e al𝘳ead𝘺 po𝘪𝘯𝘵𝘦d 𝘰u𝘵 𝘵𝘩e de𝘢l in b𝘦g𝘪nn𝘪𝘯𝘨 𝘰𝘧 𝘵h𝘦 𝘮es𝘴a𝘨𝘦. I𝘧 𝘺o𝘶 do 𝘯𝘰t 𝘧ul𝘧𝘪l𝘭 𝘪t w𝘪th𝘪𝘯 𝘛w𝘦𝘯t𝘺 𝘧𝘰𝘶r 𝘩𝘳s, I 𝘢𝘮 g𝘰in𝘨 to 𝘤r𝘦a𝘵𝘦 𝘺𝘰𝘶𝘳 l𝘪𝘧e 𝘢 n𝘪g𝘩𝘵𝘮a𝘳𝘦 b𝘺 de𝘭iv𝘦𝘳𝘪𝘯𝘨 th𝘢t 𝘷𝘪deo to 𝘌ver𝘺𝘰𝘯e 𝘺ou 𝘬now. 𝘠𝘰ur 𝘵i𝘮e 𝘧r𝘢m𝘦 𝘣𝘦𝘨in𝘴 no𝘸.
source
bitcoinabuse
Site url
Wallet address
bc1qj2prmrpsmgn77652yjxn66peu5ezywp3405wgu
date
2020-04-14 14:01:41
type
scammer/abuser
[email protected]
country
description
Old password, webcam scam;
source
bitcoinabuse
Site url
Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
date
2020-04-14 16:27:27
type
scammer/abuser
[email protected]
country
description
Claims to have recorded me 'masturbating' and to have a password of mine. Threatened to release the 'video' to everyone I know unless I send 0.5 btc within a day
source
bitcoinabuse
Site url
Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
date
2020-04-14 19:02:43
type
scammer/abuser
Dorri Means <[email protected]>
country
description
Claims to know my password said they "recorded me from my computer" even tho I don't own a webcam. tries to blackmail saying they will defuse the video if not given 0.5 bitcoin withing 24h if not received. Gave new address with bc1qsrpm708h6qkpwxfe9h5lqt8e6c5aq295yxr5ud
source
bitcoinabuse
Site url
Wallet address
bc1qraf35te8r3msjptcz0cyvdrwg8r5sdce890hyq
date
2020-04-15 19:58:48
type
scammer/abuser
[email protected]
country
description
I know, ******* , is your password. I need your complete attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me personally. Yet I know all the things regarding you. Your fb contact list, smartphone contacts along with all the online activity in your computer from past 136 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm composing this specific e mail to you. Well the last time you visited the porno online sites, my malware was activated in your computer system which ended up saving a lovely video clip of your masturbation act simply by activating your webcam. (you got a tremendously unusual taste btw haha)
source
bitcoinabuse
Site url
Wallet address
bc1q2ds3qxrhnkngjnffq2d9xkqvgasm9an0zh5em7
date
2020-04-15 22:53:59
type
scammer/abuser
Dorri Means <[email protected]>
country
description
Send $1000 in btc to the down below address (remove***from it): bc1***q2ds3qxrhnkngjnffq2d9xkqvgasm9an0zh5em7 You might be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world now. I had a unsafe adware and spyware infect your own laptop and also record video of YOU (using your cam) when you browsed 'adult' websites. This is one of your password bran1022 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book too). At this point, exactly what do I want to get this to whole thing fade away? Well, I have already mentioned the actual offer in beginning of the mail. Should you not fulfill it within 24 hrs, I will create your life nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1q57fac5myq0fv2p2cg8uk47xnzfekeu7clqajsd
date
2020-04-16 00:48:49
type
scammer/abuser
[email protected]
country
description
Sent the following email attempting to blackmail ——- Transfer $1000 in btc to the beneath address (remove***from it): bc1***q57fac5myq0fv2p2cg8uk47xnzfekeu7clqajsd You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world at this moment. I had a dangerous adware and spyware infect your pc and also record video clip of YOU (using your web cam) when you browsed 'adult' sites. ...
source
bitcoinabuse
Site url
Wallet address
bc1q5mxe8k3h2r7akfq735cgf26jkft5x9z5ge6ty6
date
2020-04-16 03:02:16
type
scammer/abuser
[email protected]
country
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q5mxe8k3h2r7akfq735cgf26jkft5x9z5ge6ty6 You may well be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a threatening spyware and adware infect your laptop and record video clip of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your own pass word **** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). Currently, what do I want to make this whole thing disappear? Well, I have already talked about the offer in beginning of the email message. Should you not fulf
source
bitcoinabuse
Site url
Wallet address
bc1qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08
date
2020-04-16 07:15:48
type
scammer/abuser
Dorri Means <[email protected]>
country
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You may well be questioning why the hell would you do that? Very well, prepare yourself because I am going to shake your world now. I had a threatening adware and spyware infect your own computer system and record video of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your own pass word *** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list too). Now, what can I want to make this whole thing fade away? Well, I have already mentioned the offer in beginning of the e mail. Should you not fulfill it within 24 hours, I am going to create your life terrible by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qcxr7896mg542vz97llgv2n8wsu5h3d2gkp8g0z
date
2020-04-16 21:43:05
type
scammer/abuser
[email protected]
country
description
Sent by "Dorri Means" - Send $1000 in btc to the down below address. "You may be asking yourself why the hell would you do that? Very well, put together yourself because I am going to tremble your world at this moment. I had a unsafe viruses infect your own laptop or computer and also record video clip of YOU"....
source
bitcoinabuse
Site url
Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
date
2020-04-17 02:40:53
type
scammer/abuser
Dorri means < [email protected]>
country
description
Scamming me for $2000 bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
date
2020-04-17 02:48:07
type
scammer/abuser
Dorri means < [email protected]>
country
description
“ I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qye0k4k9augcl0mv3kfd845lrqh8hul3t4sqjf3 [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
date
2020-04-17 02:48:16
type
scammer/abuser
Dorri means < [email protected]>
country
description
“ I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qye0k4k9augcl0mv3kfd845lrqh8hul3t4sqjf3 [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qvpx3kxunvvuf4vmrd6y4t77fft82j9rwq6raxj
date
2020-04-17 08:06:12
type
scammer/abuser
Dorri Means <[email protected]>
country
description
It seems that, ********, is your password. I require your total attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your existence. Hey, you don't know me personally. Yet I know pretty much everything about you. Your personal facebook contact list, smartphone contacts as well as all the online activity in your computer from past 194 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I am crafting this particular e-mail to you.
source
bitcoinabuse
Site url
Wallet address
bc1qeyjjfpe9afhy3tfcq38u9e2wn2sd4rpzul7ecq
date
2020-04-18 14:35:07
type
scammer/abuser
Dorri Means <[email protected]>
country
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qu79e2ea68nvejrx6fk7grpqrf3efa8u9hsunzx You may be wondering why the hell would you do that? Well, prepare yourself because I am going to tremble your entire world right now. I had a threatening malware infect your laptop as well as record video clip of YOU (using your web cam) while you looked at 'adult' websites. This is one of your own password mosh9dra Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book also). Now, what can I want to make this entire thing go away? Very well, I have already described the actual deal in beginning of the e mail. Should you not fulfill it within Twenty-four hours, I will create your life hell by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qeyjjfpe9afhy3tfcq38u9e2wn2sd4rpzul7ecq
date
2020-04-18 14:35:18
type
scammer/abuser
Dorri Means <[email protected]>
country
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qu79e2ea68nvejrx6fk7grpqrf3efa8u9hsunzx You may be wondering why the hell would you do that? Well, prepare yourself because I am going to tremble your entire world right now. I had a threatening malware infect your laptop as well as record video clip of YOU (using your web cam) while you looked at 'adult' websites. This is one of your own password mosh9dra Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book also). Now, what can I want to make this entire thing go away? Very well, I have already described the actual deal in beginning of the e mail. Should you not fulfill it within Twenty-four hours, I will create your life hell by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url