Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 01:07:54 UTC
type
blackmail scam
scammer/abuser
country
United States
description
It seems that, ****, is your pass word. I need your full attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me. However I know all the things regarding you. Your entire fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 151 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this particular e-mail to you. Well the last time you visited the sexually graphic web sites, my malware was activated in your pc which ended up shooting a beautiful video clip of your self pleasure play by activating your web camera. (you got a unquestionably unusual preference by the way lol) I have the complete recording. If you send out this 'donation' (why don't we call this that?). Right after that, I will go away for good and never ever contact you again. I will eliminate everything I've got concerning you. You may carry on living your current normal day to day life with no stress. You've got 1 day in order to do so. Your time starts off as quickly you check out this mail. I have got an unique code that will notify me once you see this e mail therefore do not attempt to play smart. Address may appear as "1M9ReY*eM3Ru6t2NVqzCxhHxDYws6WMoPjQ".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 17:54:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatening email, based on old email password: I'm going to make you a 1 time, non negotiable offer.  Get USD 2000 in bitcoin and send them on the below address: 
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 15:01:05 UTC
type
sextortion
scammer/abuser
country
Venezuela
description
I received the following email on May 13, 2020: I do know, g......a, is your passsword. I need your complete attention for the up coming 24 hrs, or I willcertainly make sure you that you live out of embarrasment for the rest of your life. Hey, you don't know me personally. However I know nearly anything regarding you. Your current facebook contact list, smartphone contacts as well as all the online activity on your computer from previous 177 days. Which includes, your masturbation video footage, wich brings me to the main reason why I am writing this e mail to you. Well the last time you went to see the adult material websites, my malware was activated in your computer system which ended up logging a eye-catching video footage of your self pleasure play by triggering your webcam. (you got a tremendously strange taste btw haha) I have the full recording. If you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 6 people you know. It could be your friends, co workers, boss, parents ( ...My software program will randomly select the contacts). Would you be capable to look into anyone's eyes again after it? I doubt that... But, doesn't necessarily need to be that way. I'm going to make you a one time,no negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: 1M9ReYeM3Ru6t2NVqzCxhHxDYws6W*MoPjQ [CASE-SENSITIVE... ] (... ) If you send out this 'donation' ( ... ). After that, I will go away for good and under no circumstances contact you again. I will eliminate everytinhg I have got concerning you. You may very well keep on living your regular day lifestyle with absolutely no concerns. You've got 24 hours in order to do so... Address may appear as "1M9ReYeM3Ru6t2NVqzCxhHxDYws6W*MoPjQ".
source
bitcoinabuse
Site url