Cryptscam Abuse Explorer

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Wallet address
1DkgCiun9AM3HFHfArVbt1mpWPvcV68vQ7
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 05:13:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I require your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence. 
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 05:10:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Hello, you don't know me personally. But I know just about everything concerning you. All of your fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 116 days.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 05:08:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I need your complete attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 07:46:16 UTC
type
blackmail scam
scammer/abuser
Laurice - [email protected]
country
Turkey
description
I know, XXXXX is your password. I require your full attention......................Your personal FB, contact list,smartphone contacts plus all the digital activity in your computer from previous 112 days. COnsisting of, your masturbation video footage,........................... Purchase $2000..................
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 05:47:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I'm aware, ***bla****bla*****, is your pass word. I need your total attention for the up coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hi, you don't know me. However I know every thing about you. Your present fb contact list, mobile phone contacts along with all the online activity in your computer from previous 187 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm writing this e mail to you. Well the previous time you went to see the porno websites, my spyware was triggered inside your pc which ended up recording a eye-catching video footage of your self pleasure act by activating your web camera. (you got a unquestionably weird taste by the way lmao) I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the listed below address: 1BRHzbsRWcN7bjedY9mquZ5gC5UiT4Fp7*R [case sensitive, copy & paste it, and remove * from it] .......... If you send this particular 'donation' (why don't we call this that?). Immediately after that, I will disappear for good . and never contact you again. You have 1 day to do so. Your time will begin ..........
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 20:32:40 UTC
type
blackmail scam
scammer/abuser
Abagail <[email protected]
country
United States
description
I'm aware, #####, is your password. 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 lifetime. . . Well the last time you went to the porno web sites, my spyware ended up being activated inside your personal computer which ended up documenting a eye-catching video footage of your masturbation play simply by activating your webcam. (you got a tremendously weird preference by the way lmfao) I have the complete recording. If you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It could end up being your friends, co workers, boss, parents (I'm not sure! My software will randomly select the contact details). . . . I want to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: 1FqeDPLW7MjY78f131v*zW6UDAxBTTZsCRP [case-SENSITIVE copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 20:06:39 UTC
type
blackmail scam
scammer/abuser
Andre: Edouard. Email: [email protected]
country
United States
description
He claims to have hacked into all off my Facebook, email, and smartphone contact lists and knows my friends and contacts. He says he has a licivious recording of me watching a porn site which he threatens to send to my contacs in my smartphone and presumably yahoo as well, and all of my Facebook friends if I do not pay 2000 in Bitcoins by tomorrow (May 15). The video to be sent to 12 of my contacts, and presumably at least 12 or more until I pay up.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 19:53:50 UTC
type
ransomware
scammer/abuser
Blane <[email protected]>
country
United States
description
I'm aware, ****, is your pass word. I require your 100% attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hey, you do not know me personally. However I know nearly anything about you. Your present facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 184 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific mail to you. Well the previous time you went to the adult porn online sites, my spyware ended up being activated inside your pc which ended up documenting a eye-catching video clip of your self pleasure act by activating your web camera. (you got a incredibly weird taste btw haha) I have the full recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 7 people you recognize. It could be your friends, co workers, boss, mother and father (I'm not sure! My software will randomly select the contact details).
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 19:35:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
He demanded a ransom within 24 hours of $2000 if not he would post and alleged video.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 18:03:37 UTC
type
blackmail scam
scammer/abuser
Sherilyn <[email protected]>
country
United States
description
I need your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. However I know every thing about you. Your present facebook contact list, smartphone contacts as well as all the digital activity on your computer from previous 148 days. I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: 1912UHJ*xgLKnVd3N7YueAC3mSEn451Zk5c [case SENSITIVE so copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 16:45:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know, grapepen1, is your pass word. I require your total attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime.  Hello there, you don't know me. Yet I know everything regarding you. Your entire facebook contact list, smartphone contacts and all the online activity in your computer from previous 114 days.  Address may appear as "1DkgC*iun9AM3HF*HfArVbt*1mpWPvc*V68vQ7".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 16:07:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know, grapepen1, is your pass word. I require your total attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime.  Hello there, you don't know me. Yet I know everything regarding you. Your entire facebook contact list, smartphone contacts and all the online activity in your computer from previous 114 days.  Address may appear as "1DkgC*iun9AM3HF*HfArVbt*1mpWPvc*V68vQ7".
source
bitcoinabuse
Site url