Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:16:30 UTC
type
sextortion
scammer/abuser
Charmion Gropper <[email protected]>
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:40:40 UTC
type
sextortion
scammer/abuser
Old Password Sextortion Email
country
United States
description
I know, godofdeath, is your pass word. I require your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me personally. Yet I know just about everything regarding you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 113 days. Including, your masturbation video clips, which brings me to the primary reason why I am composing this particular e mail to you. This is part of the body of the email I received: "Well the previous time you went to see the porn webpages, my spyware was triggered in your computer which ended up saving a lovely video clip of your self pleasure play by triggering your webcam. (you got a really odd preference btw lmfao)"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:15:27 UTC
type
sextortion
scammer/abuser
Carmina Malin <[email protected]>
country
United States
description
I require your full attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. Yet I know nearly anything regarding you. Your current fb contact list, smartphone contacts along with all the online activity on your computer from past 142 days. Which includes, your masturbation video, which brings me to the main reason why I am writing this particular e mail to you. Well the last time you visited the adult porn webpages, my spyware ended up being activated in your computer which ended up documenting a lovely video clip of your self pleasure play simply by triggering your cam. (you got a unquestionably unusual taste by the way haha) I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it on the below address: b***c1q2v70wt23xvl9md745r9807avgxtthnav7pjj57 [CASE-SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url