Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2020 Monday. 09:04:20 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sextortion attempt by a user named Renelle
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 23:52:01 UTC
type
sextortion
scammer/abuser
country
United States
description
I know, ***, is your password. I need your full attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. However I know nearly anything concerning you. Your entire facebook contact list, phone contacts along with all the online activity on your computer from past 179 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am crafting this particular email to you. Well the last time you went to see the adult material web sites, my malware was activated inside your personal computer which ended up logging a lovely video of your self pleasure act by triggering your web cam. (you got a unquestionably weird taste by the way lmao) I have got the full recording. If you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you know. It may end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly select the contact details). Would you be able to look into anyone's eyes again after it? I question that... Get $ 2000 in bitcoin and send it to the listed below address: 1CvU7RaJ498e2A2UWK2jrF5G34dHyVT1x*b
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 12:07:54 UTC
type
blackmail scam
scammer/abuser
Marsiella <[email protected]>
country
Germany
description
Asking buy 200USD Bitcoins as know my password and will make my life miserable: I am aware, XXXXXX, is your pass word. I need your full attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. Yet I know just about everything regarding you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 132 days.Which includes, your self pleasure video, which brings me to the primary motive why I am writing this particular e mail to you.ell the previous time you went to see the porn online sites, my malware was activated in your personal computer which ended up shooting a beautiful video clip of your self pleasure play simply by triggering your web camera.(you got a unquestionably unusual preference by the way lmfao)I own the full recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 10 people you recognize. address:1CvU7RaJ*498e2A2UWK2jrF5G34dHyVT1xb[CASE sensitive so copy  Address may appear as "1CvU7RaJ*498e2A2UWK2jrF5G34dHyVT1xb".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 04:32:43 UTC
type
ransomware
scammer/abuser
country
United States
description
Threatening email for $2000 USD. If not paid will send sexually explicit video of me to fb friends and phone contacts
source
bitcoinabuse
Site url