Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 May 2020 Wednesday. 23:49:35 UTC
type
sextortion
scammer/abuser
9564742660
country
United States
description
Recieved an email stating I had to sent bit or a masterbation video would be sent to my loved ones.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 23:48:39 UTC
type
ransomware
scammer/abuser
9564742660
country
United States
description
Recieved an email stating I had to sent bit or a masterbation video would be sent to my loved ones.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 23:04:29 UTC
type
sextortion
scammer/abuser
+1 956-474-2660
country
United States
description
I need your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. I know a lot of things about you. Your personal facebook contact list, smartphone contacts and all the digital activity from past 153 days. My spyware ended up being activated inside your device which ended up logging a beautiful video clip while you were masturbating by activating your camera. I have got the entire recording. Just in case you feel I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. Would you be capable to gaze into anyone's eyes again after it? I doubt that... I'm going to make you a 1 time, non negotiable offer. Buy USD 1000 in BTC and send it to this address 1LHUxumoxsgLmuTunfdkse4MsnGsd6nEDv (copy-paste-it) (If you don't know how, lookup how to acquire BTC. Do not waste my valuable time). After you send this 'donation' (let's call this that?), I will go away for good and under no circumstances contact you again. I will remove everything I have got in relation to you. You may keep on living your ordinary day to day lifestyle with no fear. You've got 24 hours in order to do so.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 17:56:42 UTC
type
sextortion
scammer/abuser
361-203-7139
country
United States
description
I require your full attention for the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life. I know everything about you. Your facebook contact list, smartphone contacts plus all the digital activity from past 149 days. My spyware was triggered in your device which ended up logging a eye-catching footage while you were masturbating by activating your camera. I have got the entire recording. Just in case you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. Would you be able to gaze into anyone's eyes again after it? I doubt it... I'm going to make you a 1 time, no negotiable offer. Purchase $ 1000 in BTC and send it to this address = 1LHUxumoxsgLmuTunfdkse4MsnGsd6nEDv (copy-paste-it) (If you don't understand how, google how to purchase BTC. Do not waste my valuable time). After you send out this 'donation' (let us call this that?), I will disappear for good . and never get in touch with you again. I will eliminate everything I have about you. You may keep on living your normal day to day lifestyle with zero fear. You've got 24 hours in order to do so.
source
bitcoinabuse
Site url