Cryptscam Abuse Explorer

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Wallet address
bc1q2342s7svwq999w3zl5n9gkz03lrf6wuqj8dfv3
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:54:23 UTC
type
sextortion
scammer/abuser
Dorolisa Panetta
country
Mexico
description
She send me an email, asking me for 2000 USD in bitcoins, for a supposed sex video that i don´t have, and says that she knows everyting about me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:49:04 UTC
type
blackmail scam
scammer/abuser
Kathryne Boothby ([email protected])
country
Brazil
description
It seems that, xxxxxxx, is your password. I need your full attention for the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me. But I know pretty much everything regarding you. Your facebook contact list, smartphone contacts as well as all the virtual activity in your computer from previous 173 days. Including, your masturbation video, which brings me to the main reason why I 'm writing this email to you. Well the last time you went to see the porn material online sites, my spyware was activated inside your computer which ended up documenting a eye-catching video of your self pleasure play simply by activating your webcam. Will you be capable to look into anyone's eyes again after it? I doubt it... Nonetheless, it does not have to be that way. I want to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them to the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:51:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I have got the complete recording. If you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:59:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I know, is your pass word. I need your full attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. However I know nearly anything regarding you. Your present facebook contact list, phone contacts and all the virtual activity on your computer from previous 183 days. And this includes, your self pleasure video, which brings me to the main reason why I am crafting this specific email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:07 UTC
type
sextortion
scammer/abuser
Ronen Rushing ([email protected])
country
France
description
I need your 100% attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you do not know me personally. Yet I know just about everything regarding you. Your current facebook contact list, phone contacts along with all the virtual activity in your computer from past 152 days. Including, your self pleasure video, which brings me to the primary motive why I 'm composing this specific email to you. Well the last time you went to the porno online sites, my malware was triggered in your pc which ended up logging a eye-catching video footage of your self pleasure act simply by activating your web camera. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
Blackmail 2000usd bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:52:27 UTC
type
sextortion
scammer/abuser
Kathryne Boothby
country
Germany
description
Hello, you don't know me. But I know everything regarding you. Your present fb contact list, phone contacts and all the virtual activity in your computer from previous 182 days. Including, your masturbation video clips, which brings me to the main reason why I 'm crafting this particular mail to you.
source
bitcoinabuse
Site url