Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 03:56:11 UTC
type
sextortion
scammer/abuser
[email protected] (Larisa Kittle)
country
Colombia
description
I'm aware, XXXXXXXXXX, is your password. I require your full attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. But I know everything concerning you. Your entire facebook contact list, mobile phone contacts plus all the digital activity in your computer from previous 186 days. And this includes, your masturbation video clips, which brings me to the primary motive why I 'm composing this e-mail to you. Well the previous time you went to the porno websites, my malware ended up being activated in your computer which ended up shooting a eye-catching video footage of your
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:02:22 UTC
type
sextortion
scammer/abuser
Cherye Hainsworth <[email protected]>
country
United States
description
I know, ^&%$^*&, is your pass word. I require your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. But I know nearly anything regarding you. Your entire facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 167 days. Which includes, your self pleasure video, which brings me to the primary reason why I am crafting this specific mail to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being activated inside your computer which ended up saving a beautiful video clip of your masturbation play simply by triggering your web camera. (you got a incredibly odd preference btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:42:09 UTC
type
ransomware
scammer/abuser
Voltaire Ertman <[email protected]
country
Australia
description
Obtained password through deceptive means - extortion, threat, blackmail to obtain USD2000 in bitcoin to be sent to bc1q2nfn83wpsvy9Inhxazqc4ctaywd4knnwvnepr2
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:31:06 UTC
type
sextortion
scammer/abuser
Jephthah Denbaars <[email protected]>
country
Brazil
description
I've just received an email sayin that if I won't pay, they will publish some(unexistent) videos of me watching porno.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:25:12 UTC
type
ransomware
scammer/abuser
Ronnica Handel
country
Australia
description
do know, XXX, is your pass word. I require your full attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hi, you do not know me personally. But I know a lot of things regarding you. Your entire fb contact list, phone contacts plus all the digital activity on your computer from past 164 days. ... I own the complete recording. Just in case you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 10 people you know. It may be your friend, co workers, boss, parents (I'm not sure! My software program will randomly pick the contacts). Would you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not need to be that route. I want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:41:37 UTC
type
sextortion
scammer/abuser
country
United States
description
Get $ 2000 in bitcoin and send them to the below address: b***c1q2nfn83wpsvy9lnhxazqc4ctaywd4knnwvnepr2 [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my valuable time) If you send this particular 'donation' (why don't we call this that?). Right after that, I will go away and never make contact with you again. I will delete everything I have in relation to you. You may very well carry on living your ordinary day to day life with absolutely no stress. You have 24 hours to do so. Your time will start as quickly you read through this mail. I have got an one of a kind code that will tell me as soon as you read this e-mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url