Cryptscam Abuse Explorer

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date
2020-04-13 03:14:22
type
scammer/abuser
country
description
The guy is a fool.
source
bitcoinabuse
Site url
date
2020-04-14 17:08:47
type
scammer/abuser
Luke Felino [email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 ********* & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟖𝟕 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
2020-04-14 18:08:10
type
scammer/abuser
Luke Felino <[email protected]>
country
description
Excerpt from email demanding $3500 in bitcoin in which outdated credentials were included in subject: "...𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟓𝟒 𝐝𝐚𝐲𝐬...."
source
bitcoinabuse
Site url
date
2020-04-15 21:50:57
type
scammer/abuser
Luke Felino <[email protected]>
country
description
needs 2000USD as a bitcoins to delete my having fun videos ..hahahah
source
bitcoinabuse
Site url
date
2020-04-15 22:25:53
type
scammer/abuser
country
description
Send $1000 in btc to the below address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may well be thinking why the hell would you do that? Well, put together yourself because I am going to move your world today. I had a harmful adware and spyware infect your own laptop and also record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here is one of your code OMITTED Nevertheless 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 as well). At this point, what can I want to make this entire thing disappear? Well, I have already mentioned the offer in starting of the email. Should you not fulfill it within Twenty four hrs, I will make your life terrible by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
2020-04-16 07:55:00
type
scammer/abuser
Luke Felino <[email protected]>
country
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qwxz9acyf75t6hw6a5kth50evvtxhmssx67vcvj You may well be questioning why the hell would you do that? Very well, put together yourself because I am going to shake your world today. I had a threatening adware and spyware infect your own computer system as well as record video of YOU (using your cam) while you looked at 'adult' websites. Here is one of your pass word ******** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your contact list as well). Now, what do I want to get this to entire thing vanish? Very well, I have already pointed out the actual deal in starting of the message. Should you not fulfill it within 24 hours, I'll make your life terrible by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
2020-04-16 08:01:05
type
scammer/abuser
Luke Felino <[email protected]>
country
description
You may be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your world right now. I had a harmful adware infect your own computer system and record movie of YOU (using your webcam) when you looked at 'adult' websites. blah blah blah so on and so forth.
source
bitcoinabuse
Site url
date
2020-04-16 10:35:41
type
scammer/abuser
[email protected] Luke Felino
country
description
I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address: bc1***qqc6w3jjmygr7ceahsqxwrw5ck9les4nwrt236h [CASE sensitive, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call this that?). After that, I will disappear for good . and never get in touch with you again. I will eliminate everything I've got concerning you. You may very well continue living your ordinary day to day lifestyle with absolutely no stress. You have 24 hours to do so. Your time starts off as quickly you check out this mail. I have got an unique code that will inform me as soon as you read this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
2020-04-16 10:40:08
type
scammer/abuser
[email protected] Luke Felino
country
description
I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address: bc1***qqc6w3jjmygr7ceahsqxwrw5ck9les4nwrt236h [CASE sensitive, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call this that?). After that, I will disappear for good . and never get in touch with you again. I will eliminate everything I've got concerning you. You may very well continue living your ordinary day to day lifestyle with absolutely no stress. You have 24 hours to do so. Your time starts off as quickly you check out this mail. I have got an unique code that will inform me as soon as you read this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
2020-04-16 17:39:59
type
scammer/abuser
Luke Felino, [email protected]
country
description
I'm aware, *******, is your password. I need your total attention for the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hi, you don't know me. But I know every thing regarding you. Your entire facebook contact list, mobile phone contacts and all the digital activity on your computer from past 142 days. Which includes, your masturbation video footage, which brings me to the main reason why I 'm composing this particular email to you. Well the last time you went to the porno online sites, my malware ended up being triggered inside your pc which ended up logging a eye-catching video of your self pleasure act by activating your web cam. etc. etc. etc
source
bitcoinabuse
Site url
date
2020-04-17 07:33:29
type
scammer/abuser
country
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url