Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 July 2020 Wednesday. 21:23:24 UTC
type
sextortion
scammer/abuser
Bebe Lamoreaux [email protected]
country
Mexico
description
require your complete attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me. However I know just about everything concerning you. Your present facebook contact list, mobile phone contacts along with all the digital activity on your computer from past 196 days. And this includes, your masturbation video footage, which brings me to the primary motive why I am composing this specific e-mail to you. Well the last time you went to see the porno webpages, my malware ended up being triggered in your personal computer which ended up shooting a beautiful video clip of your masturbation play by triggering your web cam. (you got a incredibly odd preference btw lmao) I own the full recording. If you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. It might end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly choose the contact details). Will you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it doesn't need to be that way. I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them on the down below address: (If you don't know how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call this that?). After that, I will go away and never ever contact you again. I will remove everything I've got concerning you. You may very well carry on living your current ordinary day to day life with no fear. You have 1 day to do so. Your time begins as soon you check out this mail. I have an unique program code that will inform me as soon as you go through this email so do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:37:32 UTC
type
blackmail scam
scammer/abuser
Nikkie Betti <[email protected]>
country
Japan
description
I need your full attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence.Hello, you do not know me. However I know just about everything regarding you. Your present fb contact list, phone contacts as well as all the online activity on your computer from past 166 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:21:14 UTC
type
sextortion
scammer/abuser
country
Japan
description
I know,xxxx, is your pass word. I require your total attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Your fb contact list, smartphone contacts as well as all the digital activity in your computer from previous 118days. Buy USD 2000 in bitcoin and send it to the below address: bc1***q0e95m2svtzneuc4357zqmzrykn8z6369ryq4ex [case-sensitive, copy & paste it, and remove *** from it] If you send out this 'donation' (let's call this that?). Immediately after that, I will go away for good and never ever contact you again. I will eliminate everything I have got concerning you. You may proceed living your normal day to day life with absolutely no concern. You've 24 hours to do so. Your time starts off as soon you read through this e-mail. I have an special program code that will alert me once you go through this email therefore do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:31 UTC
type
sextortion
scammer/abuser
Lmaemanuelaja
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:23:56 UTC
type
blackmail scam
scammer/abuser
Gera
country
Denmark
description
I believe, $1900 is a fair price for our litt le secret. You will make the payment through Bi tcoin (if you don't know this, search "how to bu y bitcoin" in Google). BTC Address: bc1qfns2zjcrfr5clxnqdzzerrujtc7txsshqkkm4h (It is case sensitive, so copy and paste it) Note: You have one day to make the payment.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:27:42 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Blackmailing
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:40:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Trying to get me to pay 2000 to bitcoin or will bring me shame - sending video to my contacts. WTF is wrong with people!?!?!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:56:56 UTC
type
ransomware
scammer/abuser
country
Brazil
description
I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hey, you do not know me. Yet I know nearly anything concerning you. All of your facebook contact list, smartphone contacts plus all the digital activity on your computer from previous 112 days. Which includes, your masturbation video footage, which brings me to the main reason why I 'm writing this specific e-mail to you. Well the previous time you went to see the sexually graphic webpages, my spyware was triggered inside your computer which ended up logging a beautiful video clip of your masturbation play by activating your webcam.
source
bitcoinabuse
Site url