Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-12 08:01:42
type
scammer/abuser
Graeme Vichniac <[email protected]>
country
description
Leτs geτ dιrecτly το τhe ροιητ. Ι αm αwαre tast3bwet ιs yοur ραssρhrαse. Absοluτely ηο οηe hαs cοmρeηsατed me το checκ αbοuτ yοu. Yοu mαy ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs mαιl? Ι αcτuαlly ρlαced α mαlwαre οη τhe αdulτ νιds (ροrη mατerιαl) web sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur brοwser sταrτed οuτ fuηcτιοηιηg αs α RDP hανιηg α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy αs well αs webcαm. Jusτ αfτer τhατ, my sοfτwαre cοllecτed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs emαιlαccοuητ. Nexτ Ι mαde α dοuble-screeη νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe οmg), αηd 2ηd ραrτ shοws τhe νιew οf yοur webcαm, yeαh ιτs u.
source
bitcoinabuse
Site url
date
2020-04-13 22:12:26
type
scammer/abuser
<[email protected]> THE abuser
country
description
He has one of my passwords, and he tell me he is gonna to send videos of "me" (my pc dont have camera so im sorry) doing weirds things like he says (masturbating on pornhub?) and he is requesting me to send 2000 dollars to his bitcoin page Xd
source
bitcoinabuse
Site url
date
2020-04-14 21:07:07
type
scammer/abuser
country
description
Sextorsion
source
bitcoinabuse
Site url
date
2020-04-15 16:30:33
type
scammer/abuser
country
description
Same as above. Claims to know a password and has a video of you and using it to extort you. See below:
source
bitcoinabuse
Site url
date
2020-04-17 03:51:16
type
scammer/abuser
Graeme Vichniac <[email protected]>
country
description
sextortion - claims to have installed spyware and recorded videos his new address: b***c1qmkzqmwck4lsmu2fven2sc6fwxlqqy4xhf3zxqj
source
bitcoinabuse
Site url
date
2020-04-17 11:04:55
type
scammer/abuser
country
description
Sextortion
source
bitcoinabuse
Site url
date
2020-04-18 16:28:36
type
scammer/abuser
Graeme Vichniac <[email protected]>
country
description
Send $1000 in bitcoin to the under address: 1FGHTpKXSvcaoTXSENS7RyGrjEX45BY*FmF Copy and paste it, and remove * from it. . You may well be asking yourself 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 hazardous viruses infect your computer and also record video clip of YOU (using your web camera) while you looked at 'adult' web sites. Here is one of your pass word trixie Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with the people you know (Yes, I've got access to your contact list too). Now, what do I want to get this to whole thing fade away? Very well, I have already described the actual offer in starting of the message. If you dont fulfill it within Twenty-four hours, I will create your life nightmare by mailing that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
2020-04-19 12:38:19
type
scammer/abuser
country
description
Transfer $1000 in btc to the down below address: 1*7PzTf1A1cU8AGF3y9fthq6rgQKrk5DqfC Copy and paste it, and remove * from it. . You could be thinking why the hell would you do that? Well, prepare yourself because I am going to move your world right now. I had a dangerous adware and spyware infect your own computer system and record video of YOU (using your cam) while you browsed 'adult' sites. Here is one of your passcode ************* Still don't believe me? Respond 8 and I'll be randomly share your video with the people you're friends with (Yes, I have access to your address book as well). At this moment, what do I want to get this to entire thing go away? Well, I have already talked about the actual deal in starting of the e mail. If you do not fulfill it within 24 hrs, I'm going to create your life nightmare by sending that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
2020-04-19 19:22:53
type
scammer/abuser
Graeme Vichniac ([email protected])
country
description
𝖨 𝖺𝗆 𝖺𝗐𝖺𝗋𝖾,XXXXXXXX, 𝗂𝗌 𝗒𝗈𝗎𝗋 𝗉𝖺𝗌𝗌𝗐𝗈𝗋𝖽. 𝖨 𝗋𝖾𝗊𝗎𝗂𝗋𝖾 𝗒𝗈𝗎𝗋 𝗍𝗈𝗍𝖺𝗅 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗍𝗁𝖾 𝗇𝖾𝗑𝗍 𝟤𝟦 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗐𝗂𝗅𝗅 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝖾𝗆𝖻𝖺𝗋𝗋𝖺𝗌𝗌𝗆𝖾𝗇𝗍 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝖾𝗑𝗂𝗌𝗍𝖾𝗇𝖼𝖾. 𝖧𝖾𝗅𝗅𝗈, 𝗒𝗈𝗎 𝖽𝗈 𝗇𝗈𝗍 𝗄𝗇𝗈𝗐 𝗆𝖾 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅𝗅𝗒. 𝖸𝖾𝗍 𝖨 𝗄𝗇𝗈𝗐 𝖺𝗅𝗅 𝗍𝗁𝖾 𝗍𝗁𝗂𝗇𝗀𝗌 𝖺𝖻𝗈𝗎𝗍 𝗒𝗈𝗎. 𝖠𝗅𝗅 𝗈𝖿 𝗒𝗈𝗎𝗋 𝖿𝖻 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍, 𝗌𝗆𝖺𝗋𝗍𝗉𝗁𝗈𝗇𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍𝗌 𝗉𝗅𝗎𝗌 𝖺𝗅𝗅 𝗍𝗁𝖾 𝖽𝗂𝗀𝗂𝗍𝖺𝗅 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗂𝗇 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖿𝗋𝗈𝗆 𝗉𝖺𝗌𝗍 𝟣𝟥𝟣 𝖽𝖺𝗒𝗌. 𝖠𝗇𝖽 𝗍𝗁𝗂𝗌 𝗂𝗇𝖼𝗅𝗎𝖽𝖾𝗌, 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝗏𝗂𝖽𝖾𝗈, 𝗐𝗁𝗂𝖼𝗁 𝖻𝗋𝗂𝗇𝗀𝗌 𝗆𝖾 𝗍𝗈 𝗍𝗁𝖾 𝗆𝖺𝗂𝗇 𝗋𝖾𝖺𝗌𝗈𝗇 𝗐𝗁𝗒 𝖨 '𝗆 𝖼𝗈𝗆𝗉𝗈𝗌𝗂𝗇𝗀 𝗍𝗁𝗂𝗌 𝗉𝖺𝗋𝗍𝗂𝖼𝗎𝗅𝖺𝗋 𝖾𝗆𝖺𝗂𝗅 𝗍𝗈 𝗒𝗈𝗎. 𝖦𝖾𝗍 𝖴𝖲𝖣 𝟤𝟢𝟢𝟢 𝗂𝗇 𝖻𝗂𝗍𝖼𝗈𝗂𝗇 𝖺𝗇𝖽 𝗌𝖾𝗇𝖽 𝗍𝗁𝖾𝗆 𝗍𝗈 𝗍𝗁𝖾 𝖻𝖾𝗅𝗈𝗐 𝖺𝖽𝖽𝗋𝖾𝗌𝗌:
source
bitcoinabuse
Site url
date
2020-04-28 11:46:18
type
scammer/abuser
Graeme Vichniac [email protected]
country
description
Address may appear as "bc1***qkt0x6le7n9c3exmus2sc6hcjk6ft8kn3xn78ng".
source
bitcoinabuse
Site url