Cryptscam Abuse Explorer

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Wallet address
bc1qhda3f22fvu4583a2cqly60jkyffsydgvpeln3x
date
2020-04-11 13:26:50
type
scammer/abuser
email scam, [email protected]
country
description
Scam email, claims of webcam hacking
source
bitcoinabuse
Site url
Wallet address
1Dmg7ZrXxAUsyjAedPF2abGCQTEsewFc5m
date
2020-04-11 19:10:17
type
scammer/abuser
Briana Kleyna [email protected]
country
description
Email saying they’d accessed my browser history and webcam and would forward info to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q9xfltn4v6jffycyhuhur86qyrxlt0nas89w2wp
date
2020-04-12 21:00:01
type
scammer/abuser
Bianca Kleyna • [email protected]
country
description
𝐈 𝐬𝐞𝐭𝐮𝐩 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐭𝐫𝐞𝐚𝐦𝐢𝐧𝐠 (𝐩𝐨𝐫𝐧) 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞𝐫𝐞'𝐬 𝐦𝐨𝐫𝐞, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐁, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞-𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐥𝐨𝐥 . . .), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦, & 𝐢𝐭 𝐢𝐬 𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1q9xfltn4v6jffycyhuhur86qyrxlt0nas89w2wp
date
2020-04-14 03:51:09
type
scammer/abuser
[email protected]
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 xxxxxxx 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qq2cmjwz33vru2mu3vchqe2grgfsac9dhg7hec6 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
Wallet address
bc1qleezydgvgmc83g3wksqac7rp364pxgjqkappmw
date
2020-04-14 18:46:25
type
scammer/abuser
Bianca Kleyna <[email protected]>
country
description
Claims to have inappropriate videos of me and my password, asking for 3500 USD in bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1qhda3f22fvu4583a2cqly60jkyffsydgvpeln3x
date
2020-04-15 18:41:09
type
scammer/abuser
[email protected]
country
description
if i dont pay 2000 in bitcoin they will send my "sex videos" to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h
date
2020-04-16 09:48:17
type
scammer/abuser
[email protected]
country
description
Bianca Kleyna - email extortion qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qcc4hldfcq8q4rhjmglzfa3tajztulm3r0lrq8h
date
2020-04-17 08:45:36
type
scammer/abuser
Bianka Kleyna <[email protected]>
country
description
Claims that they have my password together with pornographic materials featuring me. Threatens to expose materials to all my contacts on social media unless USD2000 ransom in bitcoin is paid in 24hrs.
source
bitcoinabuse
Site url
Wallet address
bc1q9xfltn4v6jffycyhuhur86qyrxlt0nas89w2wp
date
2020-04-17 09:55:53
type
scammer/abuser
[email protected]
country
description
Hello there, you don't know me. However I know just about everything regarding you. Your personal facebook contact list, mobile phone contacts as well as all the online activity in your computer from previous 176 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I 'm crafting this particular email to you. Well the previous time you went to the adult porn webpages, my spyware was activated in your computer system which ended up shooting a lovely video footage of your masturbation play by triggering your webcam. (you got a exceptionally weird taste btw lol) I have the whole recording. If perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 8 people you recognize.
source
bitcoinabuse
Site url
Wallet address
bc1qsnge38whk4ufa69f0cestcvgynrnmfn5r0ccz2
date
2020-04-17 17:05:49
type
scammer/abuser
[email protected]
country
description
Compre USD 2000 en bitcoin y envíelos a la siguiente dirección: b *** c1qdewlpmc95sc3ccv67f3pjx50ensgvzdesz7064 [distingue entre mayúsculas y minúsculas, así que cópielo y péguelo, y elimine *** de él] (Si no sabe cómo, busque en línea cómo adquirir bitcoin. No pierda mi tiempo importante) Si envía esta 'donación' particular (¿llamaremos a esto así?). Justo después de eso, desapareceré y nunca volveré a contactarte. Me desharé de todo lo que tengo sobre ti. Puede seguir viviendo su vida cotidiana actual sin miedo. Tienes 24 horas para hacerlo. Su tiempo comienza tan pronto como lea este correo electrónico. Tengo un código único que me alertará tan pronto como lea este correo electrónico, así que no intente actuar de manera inteligente.
source
bitcoinabuse
Site url