Cryptscam Abuse Explorer

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Wallet address
bc1q44vunvgr96unxak5y0cs20swzm6c3mkfwmdnmr
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 16:15:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
Blackmail, saying he knows my pw and will share videos with contacts. Have to pay 2000usd in 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:02:06 UTC
type
sextortion
scammer/abuser
Jorey Cerda [email protected]
country
Australia
description
knows an old password, requested payment of 2000 USD in bitcoin, said they had embarrassing footage during a porn site visit lol
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:13:26 UTC
type
sextortion
scammer/abuser
Yehudi Leza
country
Mexico
description
Purchase $ 2000 in bitcoin and send it to the listed below address: bc1q44vunvgr96unxak5y0cs20swzm6c3mkfwmdnmr, in order for sensitive information containing sexual content not be sent to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:35:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello, you don't know me. Yet I know everything about you. Your facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 171 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm writing this specific e mail to you. Well the previous time you went to see the porno online sites, my malware ended up being activated in your computer which ended up shooting a lovely video of your masturbation act simply by triggering your web camera. (you got a seriously odd preference by the way lmfao) I have got the full recording. In the case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 8 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:31:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
It seems that, xxxxxx, is your pass word. I need your 100% attention for the upcoming 24hrs. Want to buy bitcoin to avoid publish videos of you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:13 UTC
type
blackmail scam
scammer/abuser
Lilli Escott
country
United States
description
Claiming to have hacked pc and taken explicit videos and will put out to friends and family unless USD 2000.00 are paid
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I require your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. Yet I know just about everything about you. Your present facebook contact list, smartphone contacts and all the digital activity in your computer from past 139 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:03:45 UTC
type
blackmail scam
scammer/abuser
Shir Kehoe
country
United Kingdom
description
Consisting of, your self pleasure video footage, which brings me to the main motive why I am crafting this specific e mail to you. Well the last time you went to see the adult material online sites, my spyware was activated inside your pc which ended up saving a eye-catching video of your masturbation play simply by triggering your webcam. (you got a seriously unusual taste by the way lol) I own the whole recording. Just in case you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:30:28 UTC
type
ransomware
scammer/abuser
Rodie Emory <[email protected]>
country
Brazil
description
I need your complete attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me. Yet I know all the things concerning you. All of your fb contact list, phone contacts along with all the digital activity in your computer from previous 132 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am composing this specific e-mail to you. Well the last time you went to see the porn web sites, my spyware ended up being triggered in your personal computer which ended up shooting a eye-catching video clip of your masturbation play simply by triggering your web cam. (you got a exceptionally unusual taste btw lmfao)
source
bitcoinabuse
Site url