Cryptscam Abuse Explorer

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Wallet address
bc1q3qcsq4t6xm92y3xy7kfll7p0ufzgx4kqlg8kjz
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 07:50:52 UTC
type
blackmail scam
scammer/abuser
fake outlook account
country
United Kingdom
description
False claim to have my password and captured videos of my watching porn videos
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 12:04:59 UTC
type
blackmail scam
scammer/abuser
Marsha Wesley <[email protected]>
country
United Kingdom
description
It seems that, YOUR LINKEDIN PASSWORD HERE, is your password. Hey, you don't know me personally. Yet I know nearly anything concerning you. Your current fb contact list, smartphone contacts plus all the digital activity in your computer from past 196 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm writing this specific email to you. Well the previous time you went to the sexually graphic web sites, my malware was activated in your computer which ended up recording a eye-catching video footage of your self pleasure play simply by activating your web camera. I would like to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 03:59:47 UTC
type
sextortion
scammer/abuser
Grayce Dial <[email protected]>
country
United States
description
Hey, you don't know me. However I know all the things regarding you. Your present fb contact list, smartphone contacts plus all the online activity in your computer from past 131 days. Including, your self pleasure video, which brings me to the main reason why I 'm crafting this particular e-mail to you. Well the last time you visited the sexually graphic online sites, my malware was activated in your computer which ended up shooting a eye-catching video clip of your self pleasure act simply by triggering your web camera. I have the whole recording. If, perhaps you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 9 people you know. It could be your friend, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Buy USD 2000 in bitcoin and send it to the listed below address.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:58:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
I require your complete attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:19:08 UTC
type
ransomware
scammer/abuser
Collen Griffith
country
Singapore
description
Extortion from email sent by collen griffith
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:02:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Abuser is requesting I pay $2000 in bitcoin or will send sex video regarding me to current fb contact list, mobile phone contacts along with all the online activity in your computer from previous 186 days
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:31:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Including, your masturbation video footage, which brings me to the primary reason why I am composing this e mail to you. Well the last time you visited the adult material websites, my malware was triggered in your pc which ended up saving a lovely footage of your masturbation play by triggering your web cam. (you got a incredibly unusual preference btw lmfao) I have the entire recording. If perhaps you think I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. It may be your friend, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contacts). Would you be able to look into anyone's eyes again after it? I question that... But, it doesn't need to be that path. I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the below address:
source
bitcoinabuse
Site url