Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 12:26:21 UTC
type
sextortion
scammer/abuser
Marco Marriott [email protected]
country
Australia
description
told me an old password of mine, claiming he had a video of me self pleasuring. if i didnt believe him, reply "proof" and he would send to 8 random contacts of mine. had the same email a couple days ago from a different sender
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:01:35 UTC
type
ransomware
scammer/abuser
Peria Greco [email protected]
country
Egypt
description
Blackmail, Asks for money not to send claimed video.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:56:26 UTC
type
ransomware
scammer/abuser
Cherise Fleming <[email protected]>
country
United Kingdom
description
Extortion attempt using old, stolen password and copy and paste email. "I require your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence..." "Purchase $ 2000 in bitcoin and send them on the listed below address: b***c1q3eel0hqzytkm8q8q8nxs82a3jvfrq8fqahngyg [CASE sensitive so copy & paste it, and remove *** from it]"
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:05:00 UTC
type
sextortion
scammer/abuser
Rafe Koutrakis
country
New Zealand
description
Well the last time you visited the porn online sites, my malware was triggered in your computer which ended up logging a eye-catching video footage of your self pleasure play by triggering your web cam. (you got a incredibly odd taste btw lol) I own the full recording. If perhaps you think I am playing around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with. It could end up being your friends, co workers, boss, mother and father (I don't know! My software program will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt it... Nonetheless, it does not have to be that way. I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: b***c1q3eel0hqzytkm8q8q8nxs82a3jvfrq8fqahngyg [case sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:48:37 UTC
type
ransomware
scammer/abuser
Candida Munger ([email protected])
country
Australia
description
I'm aware, (REMOVED), is your password. I require your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you do not know me personally. However I know everything about you. Your current fb contact list, smartphone contacts and all the virtual activity on your computer from previous 152 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:35:28 UTC
type
sextortion
scammer/abuser
Wallache Behar <[email protected]>
country
Canada
description
I'm aware, ***, is your pass word. I require your total attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. Yet I know everything about you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 135 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm composing this specific e-mail to you. Well the last time you went to see the porn online sites, my spyware was triggered in your personal computer which ended up saving a lovely video of your self pleasure play simply by triggering your web camera. (you got a really strange taste btw lmao) I have got the full recording. If you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:42:40 UTC
type
sextortion
scammer/abuser
Archibold Mccready <[email protected]>
country
Portugal
description
Well the last time you went to the adult porn online sites, my spyware ended up being triggered inside your computer system which ended up shooting a eye-catching video of your masturbation play by activating your webcam. (you got a unquestionably odd preference by the way lol) I have the complete recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you recognize. It could end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Will you be able to look into anyone's eyes again after it? I doubt it... But, doesn't necessarily have to be that route. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: b***c1q3eel0hqzytkm8q8q8nxs82a3jvfrq8fqahngyg [CASE SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:58:47 UTC
type
sextortion
scammer/abuser
Rio Laidler
country
South Africa
description
I am aware, password, is your password. I need your total attention for the coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. But I know a lot of things regarding you. Your fb contact list, phone contacts along with all the virtual activity on your computer from past 185 days. Which includes, your self pleasure video, which brings me to the main reason why I am writing this particular e-mail to you. Well the previous time you went to see the adult material webpages, my malware ended up being activated in your pc which ended up recording a eye-catching video clip of your masturbation play by triggering your cam. (you got a unquestionably odd preference btw lol) I have the whole recording. In the case you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 5 people you know.
source
bitcoinabuse
Site url