Cryptscam Abuse Explorer

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8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:34:49 UTC
type
ransomware
scammer/abuser
Avraham Saunders <[email protected]>
country
United Kingdom
description
demanding money or release some video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:01 UTC
type
ransomware
scammer/abuser
Email appears to be send by Currey Taylor – email: [email protected]
country
United Kingdom
description
I am aware,…., is your password. I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. However I know every thing regarding you. Your entire facebook contact list, mobile phone contacts and all the digital activity on your computer from past 168 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I 'm crafting this specific mail to you. Well the last time you went to the sexually graphic web sites, my malware was triggered in your personal computer which ended up recording a lovely video clip of your self pleasure act by triggering your web camera. (you got a tremendously unusual taste by the way lmfao) I have got the whole recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 6 people you know. ….And so on….
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:15:01 UTC
type
sextortion
scammer/abuser
Ernestine Comolli ,[email protected]>
country
United States
description
Claimed to have installed malware on my system and claimed that has video of me visiting a porn site and screenshots from my webcam. I realize this is a scam but felt the need to report it anway in case anyone else maybe duped this will serve as an additional incident for this individuals attempt to commit blackmail.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:55:58 UTC
type
sextortion
scammer/abuser
[email protected] Sheri Belliveau
country
Mexico
description
𝐀𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐬𝐞𝐭𝐭𝐥𝐞𝐦𝐞𝐧𝐭. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰 (𝐈 𝐢𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐞𝐝 𝐚 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐢𝐧𝐬𝐢𝐝𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥, 𝐈 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐰𝐢𝐥𝐥 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:47:44 UTC
type
ransomware
scammer/abuser
Sheri Belliveau
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:41:04 UTC
type
blackmail scam
scammer/abuser
Amos Champagne
country
Netherlands
description
pay 2000 bitcoin or video of recording the sites visited and webcam will be shared to all contacts, relatives and colleagues.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:24:21 UTC
type
sextortion
scammer/abuser
Sheri Belliveau <[email protected]>
country
Brazil
description
If you send this 'donation' (why don't we call it that?). Right after that, I will disappear and never make contact with you again. I will get rid of everything I have concerning you. You may very well continue living your regular day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:55:20 UTC
type
sextortion
scammer/abuser
Morgana Dorey
country
United States
description
Threaten to release video to friends
source
bitcoinabuse
Site url