Cryptscam Abuse Explorer

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Wallet address
bc1q0qux88ntxh26hk0y7spf0zqlwudrcqw3v5l6ju
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:23:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
I know, *****, is your pass word. I require your 100% attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. Yet I know a lot of things concerning you. Your current fb contact list, phone contacts as well as all the digital activity on your computer from previous 162 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:49:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I do know, H, is your pass word. I need your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. But I know a lot of things about you. Your present facebook contact list, smartphone contacts along with all the online activity on your computer from previous 168 days. Which includes, your masturbation video, which brings me to the primary motive why I 'm crafting this e mail to you. Well the previous time you went to see the sexually graphic web sites, my spyware ended up being activated in your personal computer which ended up documenting a lovely footage of your masturbation act simply by activating your web cam. (you got a seriously unusual preference btw lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:09:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
They threatened to send out a masturbation video to everyone I know if I don’t buy $2000 in bitcoin and send to them.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:14:27 UTC
type
sextortion
scammer/abuser
Alonso Racter
country
United Kingdom
description
“I am aware, xyz, is your password. I need your total attention for the coming 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me. However I know a lot of things about you. All of your facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 133 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular mail to you. Well the last time you visited the adult material webpages, my spyware was triggered in your computer system which ended up logging a beautiful video footage of your masturbation act simply by activating your webcam. (you got a seriously strange preference by the way lmao) I have got the whole recording. If you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 7 people you're friends with” and so on...
source
bitcoinabuse
Site url