Cryptscam Abuse Explorer

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Wallet address
bc1q3kjc6ntz7seruwq7m669vkswsr3ezsfjwrxhju
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:11:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I'm aware,*******, is your pass word. I require your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me personally. However I know every thing concerning you. Your current facebook contact list, phone contacts and all the virtual activity in your computer from past 143 days. Consisting of, your masturbation video clips, which brings me to the main motive why I 'm writing this email to you. Well the last time you went to see the sexually graphic websites, my malware was activated in your personal computer which ended up saving a lovely video footage of your self pleasure act simply by triggering your cam. (you got a tremendously unusual taste by the way lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:05 UTC
type
sextortion
scammer/abuser
joyan masdit
country
Brazil
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***q049yaduxca466axt9xpfyf6ww4m9en0esveln8 You could be thinking why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world right now. I had a serious adware infect your personal computer and record video of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your own pass word supernintendo Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book as well). Today, what can I want to make this whole thing go away? Very well, I have already pointed out the particular deal in beginning of the message. If you do not fulfill it within 24 hrs, I will create your life terrible by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email scam - I require your total attention for the next 24 hours, or I will certainly 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 just about everything regarding you. Your present fb contact list, smartphone contacts as well as all the virtual activity on your computer from previous 146 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I 'm composing this email to you. Well the previous time you went to see the sexually graphic web sites, my malware was triggered in your personal computer which ended up saving a beautiful video clip of your self pleasure play simply by activating your web camera. (you got a incredibly strange preference by the way lmao)
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 07:47:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Laure Zanger [email protected] Bitcoin Address: bc1q3kjc6ntz7seruwq7m669vkswsr3ezsfjwrxhju DON’T PAY! He/she sent fake blackmail message to me, askin me to send money. Said to have my private video...said to send it to my contacts (he/she got from my Messenger/ Facebook via his/her virus/trojan) if I don’t pay. Also knew my ole password. I Googled and it is so that my/you’r old password is only thing he/she has and he/she is using it in the e-Mail to add pressure to you to pay. So he/she don’t have any videos or contact information. It’s a FAKE so DON’T PAY!
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 06:24:24 UTC
type
sextortion
scammer/abuser
Laure Zanger
country
Finland
description
I'm aware,xxxx,is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and...(etc.)...
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:55:36 UTC
type
blackmail scam
scammer/abuser
Joyan Masdit [email protected]
country
Greece
description
He claimed that he took possess of my computer and camera, as well as my MSN and FB contacts and managed to film while I was watching porno video ... On my mail he also disclosed my password which was correct ... He threatened me to send the video content to my contacts unless I paid him 1900 USD throygh bitcoin system ... Of course I did not ...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:53:45 UTC
type
sextortion
scammer/abuser
Laure Zanger
country
Finland
description
I’m aware, xxxx, is your password. You don't know me and you are most likely wondering why you getting this e mail, right? Overview: I actually installed a malware on the adult vids (sex sites), site. Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam.iImmediately after that, my software collected your complete contacts from your Messenger,FB,and email. I created a double-screen video. First part shows the video you were watching(you have a good taste lol . . .),and the second part displays the recording of your webcam. Precisely what should you do? Well,I believe,$1900 is a fair price for our little secret. You will make the payment through Bitcoin(if you don't know this,searchq"how to buy bitcoin"in Google). BTCbAddress:o bc1q3kjc6ntz7seruwq7m669vkswsr3ezsfjwrxhju
source
bitcoinabuse
Site url