Cryptscam Abuse Explorer

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Wallet address
1ASaSZwQeZxWPATbEzoFF5XxbQDdU1Esr4
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 22:15:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I require your total attention for the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me. However I know everything regarding you. Your entire fb contact list, smartphone contacts and all the digital activity in your computer from past 171 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm writing this specific e-mail to you. Well the last time you visited the adult material webpages, my spyware was activated inside your computer which ended up saving a lovely video clip of your masturbation play simply by activating your webcam. (you got a incredibly odd taste by the way lmao) I have the full recording. If, perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 12 people you're friends with. It might end up being your friend, co workers, boss, parents (I don't know! My software will randomly choose the contacts). I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address: 1A*SaSZwQeZxWPATbEzoFF5XxbQDdU1Esr4 Address may appear as "1A*SaSZwQeZxWPATbEzoFF5XxbQDdU1Esr4".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 05:42:20 UTC
type
sextortion
scammer/abuser
Kaiser - [email protected]
country
United Arab Emirates
description
“Well the last time you visited the porno websites, my spyware ended up being activated in your computer which ended up documenting a beautiful video of your self pleasure act by activating your web camera.” “ Purchase $ 2000 in bitcoin and send them on the listed below address“
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 23:52:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
This person clams to own a video of me masturbating myself and it’s threatening to send it to any of my contacts within the next day or so if I don’t donate $2000 dollars in bitcoins Address may appear as "1ASaSZwQeZxWPATbEzoFF5X*xbQDdU1Esr4".
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 21:21:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I need your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me. Yet I know everything regarding you. Your facebook contact list, phone contacts along with all the digital activity on your computer from previous 112 days. Address may appear as "1ASaSZwQeZxWPATbEzoF*F5XxbQDdU1Esr4".
source
bitcoinabuse
Site url