Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 01:57:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
your 100% attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me personally. However I know every thing about you. Your current fb contact list, mobile phone contacts and all the digital activity in your computer from past 118 days. Which includes, your masturbation video clips, which brings me to the primary reason why I am crafting this e-mail to you. Well the previous time you visited the porn online sites, my spyware was activated inside your pc which ended up documenting a beautiful video footage of your masturbation play simply by activating your webcam. (you got a tremendously odd preference btw lol) I have the complete recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people Address may appear as "1KBcy1z1Q14dk1Ai6*YymqkTmXFArph4WNy".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:26:00 UTC
type
sextortion
scammer/abuser
country
United States
description
request of 2000 bitcoin deposit in exchange of not posting masturbating video Address may appear as "1KBcy1z1Q14*dk1Ai6YymqkTmXFArph4WNy".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:18:31 UTC
type
sextortion
scammer/abuser
country
United States
description
Address may appear as "1KBcy1z1Q14dk1Ai6Yymqk*TmXFArph4WNy".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 19:36:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Asked for 2000 USD in bitcoin so that they would not forward videos.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 01:39:35 UTC
type
blackmail scam
scammer/abuser
Spoofed name/email address
country
United States
description
Asking $2000 not to forward my so called self pleasuring videos to my contacts.
source
bitcoinabuse
Site url