Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 maggio 2020 sabato. 21:27:08 UTC
tipo
sextortion
abusatore/scammer
Avraham Cech - [email protected]
Stato/Paese
Ecuador
testo
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. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 18:14:35 UTC
tipo
sextortion
abusatore/scammer
Denice Zaltman - [email protected]
Stato/Paese
Brazil
testo
It seems that,XXXXXXXXXXis your pass word. I require your full attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. But I know every thing concerning you. Your present facebook contact list, mobile phone contacts and all the online activity in your computer from past 163 days. ...... I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address...
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 05:46:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q97lgyvwknhsa8hv230nwwj63yfj4kgytrfsgqf You could be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your world at this moment. I had a threatening adware infect your computer system and record movie of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your own pass word XXXXXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book as well). At this point, what do I want to make this whole thing vanish? Very well, I have already pointed out the deal in beginning of the mail. Should you not fulfill it within Twenty-four hrs, I will create your life terrible by mailing that video to Everybody you know. Your time frame starts now.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 02:12:52 UTC
tipo
ransomware
abusatore/scammer
Josy styan [email protected]
Stato/Paese
Poland
testo
𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐧𝐚𝐬𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐈 𝐬𝐢𝐦𝐩𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐭𝐡𝐫𝐨𝐰 𝐚𝐰𝐚𝐲 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐝𝐚𝐭𝐚 𝐝𝐞𝐚𝐥𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮. 𝐍𝐨𝐰 𝐫𝐞𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐚𝐬𝐩𝐞𝐜𝐭. 𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐢𝐧 𝐨𝐧𝐥𝐲 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐛𝐞 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐡𝐚𝐯𝐞 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐰𝐚𝐲. 𝐈 𝐝𝐞𝐬𝐢𝐫𝐞 𝐭𝐨 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮 𝐚 𝐧𝐞𝐰 𝟑𝐫𝐝 𝐚𝐥𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐯𝐞. 𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.bc1***qherhhsl95llzhzpylqfkeyk5c7jrmtx2u3pxnv
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 21:09:43 UTC
tipo
sextortion
abusatore/scammer
Tabatha del
Stato/Paese
Netherlands
testo
Ι ιηsταlled α sοfτwαre οη τhe 18+ sτreαmιηg (ροrηο) web sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed fuηcτιοηιηg αs α Remοτe Desκτορ wιτh α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy αηd web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered αll οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs emαιl . Aηd τheη Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe hαhαh), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur webcαm, & ιτs u.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 17:59:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threats realising info unless sent bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 00:20:06 UTC
tipo
sextortion
abusatore/scammer
Wojciech Cascella <[email protected]>
Stato/Paese
Brazil
testo
Extortion with the email below. I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? (...) 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: bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg (It is cAsE sensitive, so copy and paste it) (...) Wojciech
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 00:16:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Threating email that she has my password and will sent xxx videos to my contacts if I do not pay ransom
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:22:18 UTC
tipo
sextortion
abusatore/scammer
Suzetta Shesko
Stato/Paese
Brazil
testo
They claim they know my password is xxx and that they hacked my computer and have a video of me watching porn. They demand $1900 or they will send the video to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:55:50 UTC
tipo
sextortion
abusatore/scammer
Denice Zaltman, [email protected]
Stato/Paese
Mexico
testo
I know, [password], 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:55:45 UTC
tipo
sextortion
abusatore/scammer
Cully Verbic
Stato/Paese
Brazil
testo
I know, ******, 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: bc1qvmvntle0uwq6mn552pfmv46a9w2c9pv7yc6gxa (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. 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. Cully
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 10:07:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I got and email from the per son stating I have to pay him money or he will send awful pictures of to my contacts I have reported him or her to Microsoft. this is a scam. the email was from [email protected] please report to the authorities. thank you
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 06:41:24 UTC
tipo
sextortion
abusatore/scammer
Josy Styan <[email protected]>
Stato/Paese
Macedonia
testo
I know * is your password. I actually placed a malware on the porn. While you were watching the video, a RDP (Remote Desktop) and a keylogger provided me access to your display screen and webcam. my software gathered all your contacts from your Messenger, Facebook account, and email account. First part recorded the video you were viewing, and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address:bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w. 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, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:35:46 UTC
tipo
blackmail scam
abusatore/scammer
Wojciech Cascella [email protected]
Stato/Paese
Spain
testo
I know, XXXXXXXXXXXX, 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:51:45 UTC
tipo
sextortion
abusatore/scammer
Cully Verbic - [email protected]
Stato/Paese
Colombia
testo
I know * is your password. I actually placed a malware on the porn. While you were watching the video, a RDP (Remote Desktop) and a keylogger provided me access to your display screen and webcam. my software gathered all your contacts from your Messenger, Facebook account, and email account. First part recorded the video you were viewing, and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address:bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w. 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, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:34:02 UTC
tipo
sextortion
abusatore/scammer
Jan coles
Stato/Paese
Netherlands
testo
Blackmail through email with a claim to have an password
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:48:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Furnishing my password and threatening to release sensitive video (revenge porn)
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:15:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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: bc1q3klvj9wrdnz4y2ex9jjjsrc67esmw7ya644phv (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 19:51:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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).
fonte dei dati
bitcoinabuse
Url del sito