Cryptscam Abuse Explorer

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Wallet address
1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2019 Tuesday. 08:11:47 UTC
type
sextortion
scammer/abuser
@oregonstate.edu
country
France
description
I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 18:07:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously. You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... and so on
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 10:31:39 UTC
type
blackmail scam
scammer/abuser
*@oregonstate.edu
country
Netherlands
description
Hi! I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E. Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously. You have 72 hours (3 days) to send the payment. Only this way you can contact me. I will consider giving you more time before I release the video, but only when I see that you are really struggling to buy btc. I know you can afford it - so do not try to trick me!
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 06:53:15 UTC
type
sextortion
scammer/abuser
"my name"@oregonstate.edu
country
Hong Kong
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E Quick tip! You can buy Bit-Coin from Paxful. P.S. If you need more time to pay, open your notepad on your device and write '48h more'. Only this way you can contact me. I will consider giving you more time before I release the video, but only when I see that you are really struggling to buy btc. I know you can afford it - so do not try to trick me!
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 06:15:04 UTC
type
sextortion
scammer/abuser
*@oregonstate.edu
country
Liechtenstein
description
Hi! I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 19:06:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 16:09:44 UTC
type
sextortion
scammer/abuser
ransomware
country
France
description
Hi! I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Also, search for what is No Fap and read about the benefits of no PMO.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 15:51:08 UTC
type
blackmail scam
scammer/abuser
oregonstate
country
Turkey
description
Hi! I will be direct. You watch adult content often, I accessed your=20 device camera, and I caught you masturbating. We all do it from=20 time to time. I also got your contact lists, phone numbers,=20 emails, social media contacts, and here is the deal. If you don`t=20 pay me 2000 dollars worth in Bit-Coin, I will send your=20 masturbation video and search history to all your friends, family=20 and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 13:49:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Israel
description
I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 13:28:09 UTC
type
ransomware
scammer/abuser
Ransomware
country
Ireland
description
I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 13:16:49 UTC
type
blackmail scam
scammer/abuser
@oregonstate.edu
country
Sweden
description
Hi! I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me. P.S. If you need more time to pay, open your notepad on your device and write '48h more'. Only this way you can contact me.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 11:58:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Same as the shared previous reports.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 11:56:21 UTC
type
sextortion
scammer/abuser
oregonstate.edu
country
United Kingdom
description
Hi! I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers etc
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 10:36:22 UTC
type
sextortion
scammer/abuser
Spoofed OregonState.edu
country
Sweden
description
I will be direct. You watch adult content often, I accessed your device camera
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 01:21:06 UTC
type
sextortion
scammer/abuser
@oregonstate.edu
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 23:35:02 UTC
type
blackmail scam
scammer/abuser
Unknown - used my name with "@oregonstate.edu" domain
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers.
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 23:25:29 UTC
type
other
scammer/abuser
1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously. You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 23:21:50 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 1Mo5Sazr9LLLijnatFXrN5fgmeJzXRWW8E
source
bitcoinabuse
Site url