Cryptscam Abuse Explorer

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Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-10 05:17:34
type
scammer/abuser
Nertie Holt <[email protected]>
country
description
I know, XXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-10 08:37:11
type
scammer/abuser
Nertie Holt <[email protected]
country
description
I know, XXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0nkzam8a0mm2n3j34ttwv9elh0unpkd7j30uq3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Nertie
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-10 12:33:46
type
scammer/abuser
Nertie Holt <[email protected]
country
description
Your ραssword ιs XXXX. Ι κnοw α lοτ mοre thngs abοuτ you τhan thaτ. Whaτ should yοu do? Well, Ι belieνe, $3900 ιs a fαιr ρrιce fοr our litτle secreτ. You'll mακe the pαymeηt νiα Βiτcoιn το the below address (if yοu doη't kηοw τhιs, search "how το buy βιτcoιn" ιη Gοogle). βitcοin Address: bc1q6auscag6sqe0zazcdrcwkm675mwhqkjd26cn08 (Iτ is cAsE sensιtινe, sο cοpy αηd ρaste ιt) Ιmρorτaηt: You have 24 hours το make τhe ραymenτ. (Ι hαve α unique pιxel withιn this email messαge, and right nοw I knοw τhat yοu haνe reαd thιs emαιl). Ιf Ι doη't get τhe ρaymeητ, I will seηd your vιdeo tο all οf your cοnταcτs, ιηcludιηg relατiνes, cοworκers, and sο forτh.Nonetheless, if I dο geτ ραid, I wιll erase τhe video immediαtely. Ιf yοu waηt eνιdence, reply with "Yes!" αnd Ι will send your νideο recordιηg to your fιve friends. Thιs ιs a nοn-negοτιable offer, sο dοn't waste my time αnd yours by replyιηg τo thιs email. Nertie Holt
source
bitcoinabuse
Site url
Wallet address
bc1qsu6lnk5vjrz55tlg64jyp0j4e5rwkqh2g3ts3w
date
2020-04-10 13:58:12
type
scammer/abuser
[email protected]
country
description
Sex extortion
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-11 21:07:27
type
scammer/abuser
Nertie Holt <[email protected]>
country
description
Same blackmail, hijacking passwords, video blackmailing.
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-12 01:52:49
type
scammer/abuser
[email protected]
country
description
Said that put a keylogger in my pc, he knows my password, but a password that I don’t use since 2010
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-13 00:30:27
type
scammer/abuser
Nertie Holt <[email protected]?
country
description
The user said I had visited a site I did not visit and had a password of mine. The person said they installed a keylogger on my computer through malware placed on a website I did not use.
source
bitcoinabuse
Site url
Wallet address
bc1qsj8c0r50nczws6njhec2lvcrxtethj42j8gx9v
date
2020-04-14 00:20:41
type
scammer/abuser
Nertie Holt <[email protected]>
country
description
xxxxxxxxx - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. (...) 𝐖𝐡𝐚𝐭 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐨𝐩𝐭𝐢𝐨𝐧𝐬? (...) 𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. (...) 𝐄𝐚𝐬𝐢𝐞𝐬𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (...) bc1***qsj8c0r50nczws6njhec2lvcrxtethj42j8gx9v 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐩𝐚𝐲𝐦𝐞𝐧𝐭(...)
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-14 02:43:07
type
scammer/abuser
Nertie Holt <[email protected]?
country
description
******** - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐫𝐞𝐥𝐚𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈'𝐯𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐝𝐢𝐬𝐠𝐮𝐬𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐲𝐨𝐮 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐝𝐢𝐬𝐭𝐫𝐢𝐛𝐮𝐭𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐞𝐢𝐠𝐡𝐭 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐲𝐞𝐬, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐬𝐢𝐦𝐩𝐥𝐲 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐭𝐡𝐫𝐨𝐰 𝐚𝐰𝐚𝐲 𝐦𝐲 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐡𝐨𝐰 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐢𝐬 𝐢𝐧𝐟𝐨 𝐝𝐞𝐚𝐥𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐑𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐡𝐞𝐚𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐜𝐭𝐮𝐚𝐥 𝐜𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐩𝐨𝐫𝐭𝐢𝐨𝐧. 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐨𝐩𝐭𝐢𝐨𝐧𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐝𝐞𝐥𝐞𝐭𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐩𝐫𝐨𝐨𝐟
source
bitcoinabuse
Site url
Wallet address
bc1q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw
date
2020-04-15 22:17:52
type
scammer/abuser
Nertie Holt [email protected]
country
description
Asks for $1000 in bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1q2mwulgsw4ah3cgdsarafvefu8lchyq4a783etv
date
2020-04-15 23:05:16
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qhtmqdp0x22m56004ed5w8j73y96htr8p0fvjl8 You could be thinking why the heck would you do that? Well, put together yourself because I am going to shake your entire world today. I had a harmful malware infect your own personal computer as well as record movie of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your code XXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your contact list too). At this point, what can I want to make this whole thing fade away? Well, I have already talked about the particular offer in beginning of the email. If you do not fulfill it within 24 hrs, I'm going to create your life horrible by sending that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qhtmqdp0x22m56004ed5w8j73y96htr8p0fvjl8
date
2020-04-15 23:06:28
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qhtmqdp0x22m56004ed5w8j73y96htr8p0fvjl8 You could be thinking why the heck would you do that? Well, put together yourself because I am going to shake your entire world today. I had a harmful malware infect your own personal computer as well as record movie of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your code XXXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your contact list too). At this point, what can I want to make this whole thing fade away? Well, I have already talked about the particular offer in beginning of the email. If you do not fulfill it within 24 hrs, I'm going to create your life horrible by sending that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1q7ktmdghaxtea6dtudgch8u4af6ssqtw8cth2nz
date
2020-04-16 07:42:30
type
scammer/abuser
Nertie Holt - [email protected]
country
description
Send $1000 in btc to the underneath address (remove***from it): bc1***q7ktmdghaxtea6dtudgch8u4af6ssqtw8cth2nz You might be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your world today. I had a threatening spyware infect your computer as well as record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own code xxxxxxxx Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list as well). At this point, what do I want to make this entire thing go away? Very well, I have already talked about the actual deal in beginning of the email message. If you dont fulfill it within Twenty-four hours, I will create your life a nightmare by sending that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw
date
2020-04-16 08:07:43
type
scammer/abuser
Nertie Holt <[email protected]>
country
description
abuse as follows, a blackmail scam: Pay $1000 in bitcoin to the below address (remove***from it): bc1***qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw You may well be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a threatening adware infect your own pc and record video of YOU (using your webcam) while you looked at 'adult' sites. Right now, exactly what do I want to make this entire thing disappear? Well, I have already talked about the deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I'll make your life hell by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qp8lweygu4uzmldkldupzxtzctl7508pcr5s90p
date
2020-04-17 01:55:08
type
scammer/abuser
Nertie Holt <[email protected]>
country
description
I own the entire recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you know. It may be your friends, co workers, boss, mother and father (I don't know! My system will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... But, it doesn't have to be that path. 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***c1q5yygn2hyrqez8p8umcj2xzgmpjgj5urtyqh6gr [CASE SENSITIVE so copy & paste it, and remove *** from it] You have 24 hours to do so. Your time will begin as quickly you go through this e mail. I have an special code that will alert me as soon as you go through this mail so do not try to act smart.
source
bitcoinabuse
Site url
Wallet address
bc1qk90sf5u6p6lyllur27pejlqvs9ule6gkgz3adt
date
2020-04-17 11:14:11
type
scammer/abuser
Nertie Holt <[email protected]>
country
description
If you send this particular 'donation' (why don't we call this that?). After that, I will go away and never get in touch with you again. I will get rid of everything I have got about you. You may continue living your regular day to day lifestyle with zero stress. You've got 1 day in order to do so. Your time starts as quickly you read this e mail. I have got an special program code that will alert me once you see this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url