Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 15:38:07 UTC
type
ransomware
scammer/abuser
country
United States
description
I need your full attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know everything about you. All of your fb contact list, phone contacts plus all the online activity on your computer from past 142 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am writing this e mail to you. Well the previous time you went to the porn material web sites, my malware was triggered inside your computer which ended up shooting a lovely video clip of your masturbation play by activating your web cam. (you got a unquestionably odd preference by the way haha)
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 11:38:27 UTC
type
ransomware
scammer/abuser
Madalena
country
United States
description
I need your full attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know everything about you. All of your fb contact list, phone contacts plus all the online activity on your computer from past 142 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am writing this e mail to you. Well the previous time you went to the porn material web sites, my malware was triggered inside your computer which ended up shooting a lovely video clip of your masturbation play by activating your web cam. (you got a unquestionably odd preference by the way haha) I have the complete recording. If, perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you recognize. It might end up being your friends, co workers, boss, parents (I don't know! My software will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... However, it does not need to be that way. I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the down below address: 1KWwb24fokLZP4j*sv5oYuaZ9cV9F5wdp8g [CASE SENSITIVE, copy & paste it, and remove * from it] (If you do not know how, google how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call it that?). Right after that, I will vanish and never ever get in touch with you again. I will get rid of everything I have about you. You may proceed living your current regular day to day life with zero fear. Address may appear as "1KWwb24fokLZP4j*sv5oYuaZ9cV9F5wdp8g".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:53:37 UTC
type
ransomware
scammer/abuser
country
United States
description
Renae <[email protected]> I know, *********, is your password. I need your full attention for the next 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. However I know just about everything concerning you. Your entire facebook contact list, smartphone contacts and all the digital activity on your computer from previous 147 days. And this includes, your masturbation video, which brings me to the main motive why I am composing this specific email to you. Well the previous time you went to see the porno webpages, my malware was triggered in your computer which ended up shooting a beautiful video clip of your masturbation act by triggering your webcam. (you got a exceptionally odd taste by the way lmao) I have got the full recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the below address: 1KWwb*24fokLZP4jsv5oYuaZ9cV9F5wdp8g [case sensitive copy & paste it, and remove * from it]
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 10:34:11 UTC
type
blackmail scam
scammer/abuser
country
Serbia
description
Just got email... crazy how people would believe in this... I require your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. But I know pretty much everything about you. Your fb contact list, phone contacts along with all the online activity in your computer from previous 179 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am crafting this specific mail to you.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 08:26:18 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
I do know, OluSola, is your password. I need your total attention for the coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hi, you do not know me personally. Yet I know just about everything concerning you. Your current facebook contact list, mobile phone contacts as well as all the online activity on your computer from past 178 days. Consisting of, your masturbation video, which brings me to the primary reason why I am crafting this mail to you. Well the previous time you visited the porno websites, my malware was triggered inside your computer which ended up saving a lovely video footage of your masturbation play simply by activating your web cam. (you got a seriously strange preference btw lmao) I have got the full recording. If, perhaps you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 05:40:40 UTC
type
blackmail scam
scammer/abuser
country
Nigeria
description
Address may appear as "1KWwb24fokLZP4jsv5oYu*aZ9cV9F5wdp8g".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 05:40:17 UTC
type
blackmail scam
scammer/abuser
I received blackmail email from [email protected]
country
United Arab Emirates
description
require your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. Yet I know nearly anything about you. Your personal fb contact list, phone contacts along with all the digital activity in your computer from previous 176 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this particular mail to you. Well the last time you went to the porn material online sites, my spyware was triggered in your pc which ended up recording a lovely video of your self pleasure act simply by triggering your cam. (you got a seriously weird preference by the way haha) I have the full recording. Just in case you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. It could be your friend, co workers, boss, mother and father (I'm not sure! My software will randomly choose the contact details). You've got 1 day to do so. Your time will start as soon you read this e-mail. I have an one of a kind code that will alert me as soon as you go through this e mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 04:38:10 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
Blackmail - try to hack
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 22:34:29 UTC
type
ransomware
scammer/abuser
country
United States
description
Wanted $2k in bitcoin or would release a video of me masturbating. LMAO, best part is, even if it was true, I don't care everyone masturbates.
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 20:02:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Demanded $2000 in bitcoin within 24 hours or he/she would post embarrassing video of me masturbating (these do not exist). Claimed to have all my contacts and would send them embarrassing photos. Address may appear as "1KWwb24fokLZP4jsv*5oYuaZ9cV9F5wdp8g".
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 20:01:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Demanded $2000 in bitcoin within 24 hours or he/she would post embarrassing video of me masturbating (these do not exist). Claimed to have all my contacts and would send them embarrassing photos. Address may appear as "1KWwb24fokLZP4jsv*5oYuaZ9cV9F5wdp8g".
source
bitcoinabuse
Site url